Sodexo Services Company Limited

General information

Name:

Sodexo Services Company Ltd

Office Address:

One Southampton Row WC1B 5HA London

Number: 00997828

Incorporation date: 1970-12-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sodexo Services Company Limited can be contacted at London at One. Anyone can look up this business by the postal code - WC1B 5HA. Sodexo Services Company's incorporation dates back to year 1970. The company is registered under the number 00997828 and its last known status is active. This firm has a history in business name changing. In the past, the company had four different names. Up till 2008 the company was run under the name of Sodexho Services Company and up to that point its company name was Gardner Merchant Services Company. The enterprise's principal business activity number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The business most recent financial reports cover the period up to Wednesday 31st August 2022 and the most recent confirmation statement was submitted on Tuesday 1st August 2023.

According to the official data, this specific company is presided over by 1 director: Stuart C., who was arranged to perform management duties in March 2013. For one year Philip A., had performed assigned duties for this company till the resignation 11 years ago. As a follow-up a different director, specifically Jonathan C. resigned in September 2008. 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 Services Company Limited 2008-01-23
  • Sodexho Services Company Limited 2000-02-22
  • Gardner Merchant Services Company Limited 1998-02-11
  • Marriott Services Limited 1996-09-18
  • Taylorplan Services Limited 1970-12-22

Company staff

Stuart C.

Role: Director

Appointed: 28 March 2013

Latest update: 11 April 2024

Sodexo Corporate Services (no.1) Limited

Role: Corporate Director

Appointed: 01 September 2008

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

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 31 August 1999

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

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: Sodexo Management Services 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 3116705.

Sodexo Management Services 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 3116705
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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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Mortgage Officers Resolution
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Small-sized company accounts made up to Wed, 31st Aug 2022 (AA)
filed on: 7th, July 2023
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
53
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