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Nom

Sodexo Limited

Adresse
310 Broadway
Salford
M50 2UE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 décembre 2020
Company Register Address One
London
WC1B 5HA
Société Numéro de Registre 00842846 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Sodexho Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sodexo Holdings Limited Status: Active Notified: 28/03/2017 Companies House Number: 02987170 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (11)

    Source: Companies House
    De Tramasure, Sebastien Raymond London Status: Active Notified: 01/05/2024 Occupation: Group Cfo Role: Director Country of Residence: France Nationality: French
    Goodyer, Mark Stuart London Status: Active Notified: 09/11/2022 Date of Birth: 07/1976 Occupation: Facilities Management Role: Director Country of Residence: England Nationality: British
    Haley, Sean Michael London, England Status: Active Notified: 17/01/2013 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    John, Gareth Luke Sefton London, England Status: Active Notified: 16/02/2009 Date of Birth: 10/1967 Occupation: General Counsel Role: Secretary Country of Residence: England Nationality: British
    Piccirillo, Angelo London Status: Active Notified: 01/06/2020 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: France Nationality: Italian
    Renton, Jean Mary London Status: Active Notified: 28/11/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sodexo Corporate Services (no.2) Limited, London, England Status: Active Notified: 31/01/2012 Role: Secretary Nationality: Other
    Bray, Christopher John London Status: Ceased Notified: 10/12/2015 Ceased: 01/06/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Stuart Anthony London, England Status: Ceased Notified: 28/03/2013 Ceased: 31/08/2024 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogers, Andrew Peter London Status: Ceased Notified: 31/12/2018 Ceased: 31/01/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rolland, Marc London Status: Ceased Notified: 01/06/2020 Ceased: 01/05/2024 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (9)

    gb-flag GB Friars 702 Limited Status: Active Notified: 10/12/2018 Companies House Number: 08886799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Just Hospitality Limited Status: Active Notified: 01/12/2020 Companies House Number: 06257733 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB KS Building Services Limited Status: Active Notified: 01/12/2016 Companies House Number: 01327821 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag MTS Health LTD Status: Active Notified: 30/03/2021 Companies House Number: 05473086 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sabaillon Holdco Limited Status: Active Notified: 20/04/2023 Companies House Number: 14575579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sodexo Defence Services Limited Status: Active Notified: 01/08/2016 Companies House Number: 01692933 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sodexo Live UK Limited Status: Active Notified: 23/08/2022 Companies House Number: 14270762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sodexo Share Trustees Limited Status: Active Notified: 01/02/2017 Companies House Number: 02755456 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The South Yorkshire Community Rehabilitation Company Limited Status: Active Notified: 04/12/2016 Companies House Number: 08802527 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Kelvin International Services Limited110 Hawkhead Road, Paisley, PA2 7BB