Sodexo Corporate Services (n0.1) Limited

General information

Name:

Sodexo Corporate Services (n0.1) Ltd

Office Address:

One Southampton Row WC1B 5HA London

Number: 03025566

Incorporation date: 1995-02-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sodexo Corporate Services (n0.1) Limited with Companies House Reg No. 03025566 has been in this business field for twenty nine years. This particular Private Limited Company is officially located at One, Southampton Row in London and their postal code is WC1B 5HA. The company changed its name already two times. Until 2008 the firm has provided the services it specializes in under the name of Sodexho Corporate Services (n0.1) but at this moment the firm is listed under the business name Sodexo Corporate Services (n0.1) Limited. The company's Standard Industrial Classification Code is 74990 meaning Non-trading company. Sodexo Corporate Services (n0.1) Ltd released its account information for the financial period up to 2022-08-31. The company's most recent annual confirmation statement was filed on 2022-12-01.

In order to satisfy its clients, this specific firm is continually improved by a number of three directors who are Jean R., Sean H. and Stuart C.. Their joint efforts have been of pivotal use to this firm since November 2019. At least one secretary in this firm is a limited company: Sodexo Corporate Services (no.2) Limited.

  • Previous company's names
  • Sodexo Corporate Services (n0.1) Limited 2008-01-25
  • Sodexho Corporate Services (n0.1) Limited 2000-02-22
  • Gardner Merchant Corporate Services (no.1) Limited 1995-02-23

Company staff

Jean R.

Role: Director

Appointed: 01 November 2019

Latest update: 18 April 2024

Sean H.

Role: Director

Appointed: 01 January 2016

Latest update: 18 April 2024

Stuart C.

Role: Director

Appointed: 28 March 2013

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 24 November 2004

Address: Southampton Row, London, WC1B 5HA, England

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm include: Sodexo Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Southampton Row, WC1B 5HA and was registered as a PSC under the reg no 2987170.

Sodexo Holdings Limited
Address: One Southampton Row, London, WC1B 5HA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 2987170
Notified on 1 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st August 2022 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
Company Age

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