SODEXO REMOTE SITES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SODEXO REMOTE SITES HOLDINGS LIMITED
COMPANY NUMBER
SC191991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
16/12/1998
(26years old)
WEBSITE
www.sodexo.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
28/05/2008
05/07/2008
SODEXO REMOTES SITES HOLDINGS LIMITED
View all previous names
ABERDEEN
AB11 5PJ
Telephone: 01224324388
TPS: No
4th Floor The Exchange No 1
62 Market Street
Aberdeen
AB11 5PJ
AB11 5PJ
Telephone: 324388
C O Shell Uk
Lothing Depot North Quay
Lowestoft
Suffolk
NR32 2TH
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 REMOTE SITES SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| SODEXO REMOTE SITES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SODEXO REMOTE SITES SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SODEXO REMOTE SITES 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 REMOTE SITES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SODEXO REMOTE SITES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SODEXO CORPORATE SERVICES (NO.2) LIMITED 01/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 107 Past: 54 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 40 Past: 30 |
View Report |
|
16/12/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
16/12/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 02/04/2021 | Change in Reg. Office |
| 19/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Jean Mary Renton (919462539) Appointed |
| 06/11/2019 | Laurent Paul Joseph Arnaudo (921039805) has left the board |
| 06/08/2019 | ALISTER BARNETT (903562250) has left the board |
| 08/06/2019 | New Accounts filed |
| 22/12/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 22/12/2016 | New Annual Return filed |
| 19/09/2016 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (921328707) has left the board |
| 19/09/2016 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 05/09/2016 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (921328707) Appointed |
| 05/09/2016 | Neil Daniel Murray (915885849) has left the board |
| 05/09/2016 | New Board Member Sean Michael Haley (916565712) Appointed |
| 20/07/2016 | Nicolas Albert Japy (909370997) has left the board |
| 20/07/2016 | New Accounts filed |
| 20/07/2016 | New Board Member Neil Daniel Murray (915885849) Appointed |
| 20/07/2016 | New Board Member Laurent Arnaudo (921039805) Appointed |
| 20/07/2016 | Edward James Morrow (919655088) has left the board |
| 20/07/2016 | Lindsay Gordon Tocher (907039737) has left the board |
| 18/01/2016 | New Annual Return filed |
| 10/04/2015 | New Board Member Edward James Morrow (919655088) Appointed |
| 10/04/2015 | Stephane Luc Marie Roger (914779317) has left the board |
| 10/04/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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