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- SODEXO INTERNATIONAL HOLDINGS LIMITED
SODEXO INTERNATIONAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
SODEXO INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
02719099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/06/1992
(32 years and 5 months old)
WEBSITE
www.uk.sodexo.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
22/02/2000
25/01/2008
SODEXHO INTERNATIONAL HOLDINGS LIMITED
View all previous names
Previous Names
22/02/2000 25/01/2008 SODEXHO INTERNATIONAL HOLDINGS LIMITED
27/11/1992 22/02/2000 GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED
01/06/1992 27/11/1992 WHOLEDALE LIMITED
LONDON
WC1B 5HA
Telephone: 01438341400
TPS: No
Capital House
25 Chapel Street
London
NW1 5DH
One Southampton Row
London
WC1B 5HA
Telephone: 341400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SODEXO LIMITED | Active - Accounts Filed | View Report |
SODEXO INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SODEXO INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SODEXO INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SODEXO INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED Director: 01/03/2004 - Present (20 years and 8 months) Secretary: 17/11/2003 - Present (21years) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 108 Past: 53 |
View Report |
SODEXO CORPORATE SERVICES (NO.1) LIMITED 01/03/2004 - Present (20 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 47 Past: 14 |
View Report |
28/03/2013 - Present (11 years and 7 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 22 |
View Report |
01/06/1992 - Present (32 years and 5 months) 01/06/1992 - Present (32 years and 5 months) 01/06/1992 - Present (32 years and 5 months) 01/06/1992 - Present (32 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12316 Past: 424190 |
View Report |
01/06/1992 - Present (32 years and 5 months) 01/06/1992 - Present (32 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4186 Past: 147881 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 20/06/2023 | Event: New Accounts filed |
Date: 11/08/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 13/05/2021 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 06/08/2020 | Event: New Confirmation Statement filed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2019 | Event: New Accounts filed |
Date: 25/04/2019 | Event: SODEXHO CORPORATE SERVICES (NO 2) LIMITED (906650690) has left the board |
Date: 25/04/2019 | Event: New Board Member SODEXO CORPORATE SERVICES (NO.1) LIMITED (911207155) Appointed |
Date: 25/04/2019 | Event: New Board Member SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
Date: 25/04/2019 | Event: SODEXHO CORPORATE SERVICES (NO 1) LIMITED (907689490) has left the board |
Date: 15/08/2018 | Event: New Confirmation Statement filed |
Date: 09/08/2018 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Confirmation Statement filed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 05/08/2016 | Event: New Confirmation Statement filed |
Date: 14/06/2016 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Confirmation Statement filed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 09/08/2014 | Event: New Confirmation Statement filed |
Date: 20/05/2014 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Confirmation Statement filed |
Date: 23/04/2013 | Event: New Accounts filed |
Date: 08/04/2013 | Event: Philip Richard Andrew (913692708) has left the board |
Date: 08/04/2013 | Event: New Board Member Stuart Anthony Carter (917711854) Appointed |
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