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- SODEXO PRESTIGE LIMITED
SODEXO PRESTIGE LIMITED
Non-Trading
General Information
NAME
SODEXO PRESTIGE LIMITED
COMPANY NUMBER
02726494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/06/1992
(32 years and 6 months old)
WEBSITE
www.prestigevenuesandevents.sodexo.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
22/02/2000
23/01/2008
SODEXHO PRESTIGE LIMITED
View all previous names
Previous Names
22/02/2000 23/01/2008 SODEXHO PRESTIGE LIMITED
27/11/1992 22/02/2000 GARDNER MERCHANT SPECIALIST SERVICES LIMITED
26/06/1992 27/11/1992 SURFLINK LIMITED
LONDON
WC1B 5HA
Telephone: 03301233885
TPS: No
Conference & Banqueting
Reebok Stadium
Burnden Way
Bolton, Lancashire
BL6 6JW
Cutlers Hall
Church Street
Sheffield
South Yorkshire
S1 1HG
Dover Castle
Dover
Kent
CT16 1HU
Knebworth Park
Knebworth
Hertfordshire
SG3 6PY
Telephone: 813825
Lords Cricket Ground
St Johns Wood Road
London
NW8 8QN
Alfred Mcalpine Stadium
Stadium Way
Huddersfield
West Yorkshire
HD1 6PG
Telephone: 3228041
Penrhyn Crescent
Llandudno
Gwynedd
LL30 1BB
Roseburn Street
Edinburgh Haymarket
Edinburgh
Midlothian
EH12 5PJ
Telephone: 3465000
Sandown Park
Portsmouth Road
Esher
Surrey
KT10 9AJ
Telephone: 461200
Staines Road East
Sunbury-on-thames
Middlesex
TW16 5AQ
Viewforth House
31 The Loan
South Queensferry
West Lothian
EH30 9SD
Telephone: 6055699
Blenheim Palace Grounds Ground
Woodstock
Oxfordshire
OX20 1PP
1 Southampton Row
London
WC1B 5HA
Telephone: 1233885
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 PRESTIGE LIMITED | Non-Trading | View Report |
BROOKES OUTSIDE CATERING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2024 | Event: New Confirmation Statement filed |
Date: 11/12/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SODEXO PRESTIGE 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 PRESTIGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SODEXO PRESTIGE 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 18/11/2003 - Present (21 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 107 Past: 54 |
View Report |
SODEXO CORPORATE SERVICES (NO.1) LIMITED 01/09/2008 - Present (16 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 16 |
View Report |
28/03/2013 - Present (11 years and 8 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 22 |
View Report |
26/06/1992 - Present (32 years and 6 months) 26/06/1992 - Present (32 years and 6 months) 26/06/1992 - Present (32 years and 6 months) 26/06/1992 - Present (32 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12316 Past: 424190 |
View Report |
26/06/1992 - Present (32 years and 6 months) 26/06/1992 - Present (32 years and 6 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: 20/12/2024 | Event: New Confirmation Statement filed |
Date: 11/12/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 06/05/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 21/05/2022 | Event: New Confirmation Statement filed |
Date: 21/05/2022 | Event: New Accounts filed |
Date: 29/01/2021 | Event: New Accounts filed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 31/05/2020 | Event: New Accounts filed |
Date: 04/12/2019 | Event: New Confirmation Statement filed |
Date: 12/06/2019 | Event: New Accounts filed |
Date: 25/04/2019 | Event: New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
Date: 25/04/2019 | Event: SODEXO CORPORATE SERVICES NUMBER 2 LIMITED (909414816) has left the board |
Date: 05/12/2018 | Event: New Confirmation Statement filed |
Date: 29/04/2018 | Event: New Accounts filed |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 26/05/2017 | Event: New Accounts filed |
Date: 06/12/2016 | Event: New Confirmation Statement filed |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 18/07/2016 | Event: Chris James John (915239059) has left the board |
Date: 15/12/2015 | Event: New Confirmation Statement filed |
Date: 09/06/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Confirmation Statement filed |
Date: 15/05/2014 | Event: New Accounts filed |
Date: 14/12/2013 | Event: New Confirmation Statement filed |
Date: 24/04/2013 | Event: New Accounts filed |
Date: 08/04/2013 | Event: New Board Member Stuart Anthony Carter (917711854) Appointed |
Date: 08/04/2013 | Event: Philip Richard Andrew (913692708) has left the board |
Date: 10/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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