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Nom

Sodexo Circles U.K Limited

Adresse
Avalon House
Breckland
Milton Keynes
MK14 6LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mars 2019
Company Register Address One
London
WC1B 5HA
Société Numéro de Registre 05244331 Show on Companies House
Accountssmall
last accounts made up to 31 août 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Allsave Limited
  • Sodexo Circles Concierge Services UK 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 (3)

    Source: Companies House
    gb-flag GB Sodexo Holdings Limited Status: Active Notified: 18/08/2022 Companies House Number: 02987170 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 Motivcom Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2018 Companies House Number: 04665490 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 Motivation Solutions U.K. Limited Status: Ceased Notified: 29/05/2018 Ceased: 18/08/2022 Companies House Number: 02680629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fildes-Peace, Michael Linford Wood, Milton Keynes, Buckinghamshire, England Status: Active Notified: 14/05/2018 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haley, Sean Michael London, England Status: Active Notified: 20/01/2023 Date of Birth: 04/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Piccirillo, Angelo London, England Status: Active Notified: 20/01/2023 Date of Birth: 10/1975 Occupation: Group General Counsel Role: Director Country of Residence: France Nationality: Italian
    Renton, Jean Mary London, England Status: Active Notified: 20/01/2023 Date of Birth: 12/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: British