Menna Overview
Here’s a quick overview of SODEXO HOLDINGS LIMITED 👀 — a London based business that started in 1994.
SODEXO HOLDINGS LIMITED
- Company statusactive
- Company No02987170
- Age31 years 8 months Incorporated 4 November 1994
- Officers5
Address
One, Southampton Row, London, WC1B 5HA
SODEXO HOLDINGS LIMITED is an active company incorporated on 4 November 1994 and based in London. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 04 Oct 2019
Legacy
7 Years Ago on 19 Jun 2019
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 19 Jun 2019
Legacy
7 Years Ago on 19 Jun 2019
Resolution
7 Years Ago on 19 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 07 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 04 Sep 2018
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | corporate secretary | 04 Jul 2016 | |
| CARTER, Stuart Anthony | director | Mar 1965 | 25 May 2017 |
| DHARIWAL, Amolak Singh | director | Nov 1968 | 01 Jan 2025 |
| PICCIRILLO, Angelo | director | Oct 1975 | 01 Sept 2018 |
| RENTON, Jean Mary | director | Dec 1968 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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SODEXO CORPORATE SERVICES (NO.2) LIMITED, DHARIWAL, Amolak Singh, RENTON, Jean Mary are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, CARTER, Stuart Anthony are mutual persons.
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HERITAGE PORTFOLIO LIMITED
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Sign UpMenna Overview
Here’s a quick overview of SODEXO HOLDINGS LIMITED 👀 — a London based business that started in 1994.