Menna Overview
Here’s a quick overview of SODEXO INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that closed in 2025.
SODEXO INTERNATIONAL HOLDINGS LIMITED
- Company statusdissolved
- Company No02719099
- Age33 years 5 months Incorporated 1 June 1992
- Officers0
Address
One, Southampton Row, London, WC1B 5HA
SODEXO INTERNATIONAL HOLDINGS LIMITED is an dissolved company incorporated on 1 June 1992 and based in London. The company was registered 33 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
3 Months Ago on 12 Aug 2025
Dissolution Application Strike Off Company
3 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
4 Months Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
4 Months Ago on 29 Jul 2025
Accounts With Accounts Type Dormant
7 Months Ago on 08 Apr 2025
Mortgage Satisfy Charge Full
11 Months Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 May 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Aug 2018
Gazette Filings Brought Up To Date
7 Years Ago on 07 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 06 Aug 2018
Gazette Notice Compulsory
7 Years Ago on 31 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Aug 2017
Accounts With Accounts Type Full
8 Years Ago on 06 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 01 Aug 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | corporate secretary | 17 Nov 2003 | |
| CARTER, Stuart Anthony | director | Mar 1965 | 28 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sodexo Limited | 01 Aug 2016 |
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SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, CARTER, Stuart Anthony are mutual persons.
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MEAD, Noel Arthur, SIMPSON, Roderick Wykeham, WHITE, Debra Jayne are mutual persons.
MEAD, Noel Arthur, FORD, David Stuart, HAWKES, John Garry, Sir are mutual persons.
MEAD, Noel Arthur, HAWKES, John Garry, Sir, SIMPSON, Roderick Wykeham, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
MEAD, Noel Arthur, ADAMS, Mark Robert, HAWKES, John Garry, Sir, SHIPMAN, Mark, SIMPSON, Roderick Wykeham, WHITE, Debra Jayne are mutual persons.
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ADAMS, Mark Robert, FORD, David Stuart, HAWKES, John Garry, Sir, SHIPMAN, Mark, SIMPSON, Roderick Wykeham, WHITE, Debra Jayne, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
ADAMS, Mark Robert, SHIPMAN, Mark, WHITE, Debra Jayne, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
ADAMS, Mark Robert, SHIPMAN, Mark, WHITE, Debra Jayne are mutual persons.
ADAMS, Mark Robert, CONNOLLY, Aidan Joseph, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
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ADAMS, Mark Robert, HAWKES, John Garry, Sir, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
ANDREW, Philip Richard are mutual persons.
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FORD, David Stuart are mutual persons.
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HAWKES, John Garry, Sir, SIMPSON, Roderick Wykeham are mutual persons.
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SIMPSON, Roderick Wykeham, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
WHITE, Debra Jayne are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
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HERITAGE PORTFOLIO LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO VENTURES UK LIMITED
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SODEXO REMOTE SITES SUPPORT SERVICES LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
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SODEXO REMOTE SITES SCOTLAND LIMITED
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KELVIN CATERING MANAGEMENT SERVICES LIMITED
MEAD, Noel Arthur, HAWKES, John Garry, Sir, SIMPSON, Roderick Wykeham, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
SODEXO HEALTHCARE SERVICES LIMITED
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ALZHEIMER'S SOCIETY
ANDREW, Philip Richard are mutual persons.
ORBIT CAPITAL PLC
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CONSUMER CREDIT COUNSELLING SERVICE LIMITED
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CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
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CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
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WHEATSHEAF CATERING LIMITED
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TAYSCREST LLP
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CRICKETERS' TRUST LIMITED
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EDGE FOUNDATION
HAWKES, John Garry, Sir are mutual persons.
HOSPITALITY ACTION
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THE SPRINGBOARD CHARITY
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BRITISH HOSPITALITY ASSOCIATION
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WHITE, Debra Jayne are mutual persons.
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WELLBEING OF WOMEN
WHITE, Debra Jayne are mutual persons.
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WHITE, Debra Jayne are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SODEXO INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that closed in 2025.