Sodexo Catering Services Limited

General information

Name:

Sodexo Catering Services Ltd

Office Address:

One Southampton Row WC1B 5HA London

Number: 00812266

Incorporation date: 1964-07-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sodexo Catering Services Limited can be gotten hold of in One, Southampton Row in London. The firm area code is WC1B 5HA. Sodexo Catering Services has been operating on the market since the firm was set up on 1964-07-10. The firm Companies House Registration Number is 00812266. Previously Sodexo Catering Services Limited changed the company official name four times. Before 2008-01-25 it used the name Sodexho Catering Services. Then it adapted the name Gardner Merchant Catering Services which was used till 2008-01-25 then the currently used name was agreed on. The company's classified under the NACE and SIC code 74990 meaning Non-trading company. 2022/08/31 is the last time when company accounts were filed.

Stuart C. is this firm's individual director, who was designated to this position in 2013 in March. The following business had been directed by Philip A. up until 2013-03-28. What is more a different director, including Aidan C. gave up the position in 2011. Another limited company has been appointed as one of the secretaries of this company: Sodexo Corporate Services (no.2) Limited.

  • Previous company's names
  • Sodexo Catering Services Limited 2008-01-25
  • Sodexho Catering Services Limited 2000-02-22
  • Gardner Merchant Catering Services Limited 1998-02-10
  • Marriott Catering Services Limited 1996-09-18
  • Taylorplan Catering Limited 1964-07-10

Company staff

Stuart C.

Role: Director

Appointed: 28 March 2013

Latest update: 12 April 2024

Sodexo Corporate Services (no.1) Limited

Role: Corporate Director

Appointed: 01 August 2006

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

Latest update: 12 April 2024

Role: Corporate Director

Appointed: 01 August 2006

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

Latest update: 12 April 2024

Role: Corporate Secretary

Appointed: 31 August 1999

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

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Sodexo Services Company 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 registration number 997828.

Sodexo Services Company Limited
Address: One Southampton Row, London, WC1B 5HA, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 997828
Notified on 1 August 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 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

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Dormant company accounts reported for the period up to Thursday 31st August 2023 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
59
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