Sodexo Corporate Services (no.2) Limited

General information

Name:

Sodexo Corporate Services (no.2) Ltd

Office Address:

One Southampton Row WC1B 5HA London

Number: 03025574

Incorporation date: 1995-02-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Sodexo Corporate Services (no.2) Limited company has been in this business field for twenty nine years, having launched in 1995. Started with Registered No. 03025574, Sodexo Corporate Services (no.2) is categorised as a Private Limited Company located in One, London WC1B 5HA. This company has been on the market under three previous names. Its very first official name, Gardner Merchant Corporate Services (no.2), was switched on Tuesday 22nd February 2000 to Sodexho Corporate Services (no.2). The current name is in use since 2008, is Sodexo Corporate Services (no.2) Limited. This enterprise's classified under the NACE and SIC code 74990 - Non-trading company. Sodexo Corporate Services (no.2) Ltd released its account information for the period up to 2022-08-31. Its most recent annual confirmation statement was submitted on 2022-12-01.

The details describing the following enterprise's management implies that there are three directors: Helen C., Catherine F. and Gareth J. who were appointed to their positions on Tuesday 14th September 2021, Tuesday 31st January 2012 and Monday 2nd February 2009. At least one secretary in this firm is a limited company: Sodexo Corporate Services (no.1) Limited.

  • Previous company's names
  • Sodexo Corporate Services (no.2) Limited 2008-01-23
  • Sodexho Corporate Services (no.2) Limited 2000-02-22
  • Gardner Merchant Corporate Services (no.2) Limited 1995-02-23

Company staff

Helen C.

Role: Director

Appointed: 14 September 2021

Latest update: 4 November 2023

Catherine F.

Role: Director

Appointed: 31 January 2012

Latest update: 4 November 2023

Gareth J.

Role: Director

Appointed: 02 February 2009

Latest update: 4 November 2023

Sodexo Corporate Services (no.1) Limited

Role: Corporate Secretary

Appointed: 25 May 2005

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

Latest update: 4 November 2023

People with significant control

The companies that control this firm are: 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 registration number 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

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to August 31, 2022 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
Company Age

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