Sodexo Holdings Limited

Company Name	Sodexo Holdings Limited
Company Status	Active
Company Number	02987170
Category	Private Limited Company
Incorporation Date	4 November 1994(29 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Gareth Luke Sefton John
Nationality	British
Status	Current
Appointed	16 February 2009(14 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Role	General Counsel
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Sean Michael Haley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(21 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(22 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Angelo Piccirillo
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 2018(23 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Jean Mary Renton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(25 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	04 July 2016(21 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Helen Katherine Griffiths
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 November 1995)
Role	Solicitor
Correspondence Address	Flat 95 Wapping Wall 11 New Crance Place London E1 9TH

Director Name	Pierre Bellon
Date of Birth	January 1930 (Born 94 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 22 April 2002)
Role	Company Director
Correspondence Address	12 Rue Adolphe Yvon 75116 Paris France

Director Name	Bernard Carton
Date of Birth	February 1934 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 28 February 2002)
Role	Company Director
Correspondence Address	23 Boulevard Jules Sandeau Paris 75116 France

Secretary Name	Raphael Dubrule
Nationality	British
Status	Resigned
Appointed	17 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 26 April 1995)
Role	General Secretary
Correspondence Address	23 Avenue Du Marechal Douglas Haig Versailles 78000 Foreign

Director Name	Denis Robin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 20 December 2001)
Role	Financial Officer
Correspondence Address	9 Cite Du Petit Thouars 75003 Paris Foreign

Secretary Name	Noel Arthur Mead
Nationality	British
Status	Resigned
Appointed	26 April 1995(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 21 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Director Name	Rebecca Sian Herbert Jones
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(10 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 13 December 2007)
Role	Company Director
Country of Residence	France
Correspondence Address	11 Rue Saint Senoch 75017 Paris Foreign

Director Name	Albert Louis Leon George
Date of Birth	April 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2002(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2003)
Role	Managing Director
Correspondence Address	10 Rue De La Frette Montigny Les Cormeilles 95370 France

Director Name	Mark Shipman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2002(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2004)
Role	Chief Executive
Correspondence Address	3 First Terrace Easton Pennsylvania Pa18042 United States

Director Name	Mark Robert Adams
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2002(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Hollybank The Warren Ashtead Surrey KT21 2SE

Director Name	Michel Marie Landel
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 2003(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 December 2007)
Role	Company Director
Correspondence Address	1468 Massachusetts Avenue Lexington Massachusetts 02420 United States

Director Name	Mrs Debra Jayne White
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Low Farm Clarke Lane Langley Macclesfield SK11 0NE

Director Name	Mr Philip Eric Rene Jansen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	12 The Orchard Chiswick London W4 1JX

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(12 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Yann Francois Daniel Coleou
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2008(13 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 March 2009)
Role	Company Director
Correspondence Address	16 Dukes Mews Marylebone London W1U 3ET

Director Name	Mr Philip Eric Rene Jansen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(14 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Orchard Chiswick London W4 1JX

Director Name	Mrs Rachel Claire Elizabeth Osborne
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(15 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Ms Michelle Pamela Hanson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(17 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Anthony Leonard Leech
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(17 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(18 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Lynn Christine Mawdsley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Laurent Arnaudo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2016(21 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Neil Daniel Murray
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 2016(21 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Robert Stern
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2016(21 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Resigned
Appointed	21 January 2004(9 years, 2 months after company formation)
Appointment Duration	5 years (resigned 16 February 2009)
Correspondence Address	Solar House Kings Way Stevenage Hertfordshire SG1 2UA

Contact

Website	sodexo.com

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

312.8m at £1	Sodexo Sa 60.90% Ordinary
200.8m at £1	Sodexo Sa 39.10% Redeemable Preference

Financials

Year	2014
Net Worth	£538,726,000
Cash	£14,095,000
Current Liabilities	£357,931,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

29 October 1999	Delivered on: 10 November 1999 Satisfied on: 21 October 2004 Persons entitled: Astilbe S.A.S. Classification: Mortgage of shares Secured details: All monies due or to become due to the chargee under or in connection with the financing documents by the company and gardner merchant services group limited. Particulars: 2366,771,024 ordinary shares of 1 pence each in gardner merchant services group limited and all other shares owned by the company together with all dividends rights monies and bonuses etc payable thereunder. See the mortgage charge document for full details. Fully Satisfied
20 June 1997	Delivered on: 3 July 1997 Satisfied on: 10 November 1999 Persons entitled: Societe Generale Classification: Supplemental deed to a mortgage of shares issued by the company Secured details: All monies due or to become due from the company to the chargee and any other person or persons who become any one or more of the security co-ordinator, the af agent, the af banks, the rwc agent and the rwc banks, in each case, as defined in the security co-ordination deed (the beneficiaries) pursuant to any of the facility documents (as defined). Particulars: All the company's right title and interest in and to the shares; all dividends distributions bonus shares rights issue options warrants notes convertible instruments securities and other instruments of any kind whatsoever,. See the mortgage charge document for full details. Fully Satisfied
29 January 1996	Delivered on: 13 February 1996 Satisfied on: 10 November 1999 Persons entitled: Societe Generale,as Security Coordinator Under the Security Coordination Deed Classification: Mortgage of shares,as amended by the supplemental deed dated 29TH september 1995 and the second supplemental deed dated 29TH january 1996 (as defined) Secured details: All monies due or to become due from the company to the chargee under any of the facility documents (as defined). Particulars: All rights,title and interest in:- (I) 1,000,000 ordinary shares of 1P each in gardner merchant services group limited and 235,771,024 preferred shares of 1P each and (ii) all shares in the capital of gardner merchant services group limited; all dividends,bonus shares,rights,issues,options,warrants.....etc.................see form 395. Fully Satisfied
29 September 1995	Delivered on: 4 October 1995 Satisfied on: 10 November 1999 Persons entitled: Societe Generaledination Deed)(As Security Coordinator Under the Security Coor Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee pursuant to any of the facility documents (as defined therein). Particulars: All right title and interest in and to the 1,000,000 ordinary shares and 235,771,024 preferred shares. All shares in the capital of gardner merchant services group limited,all dividends etc. see the mortgage charge document for full details. Fully Satisfied
1 March 1995	Delivered on: 14 March 1995 Satisfied on: 10 November 1999 Persons entitled: Societe Generale , Classification: Mortgage of shares. Secured details: All monies due or to become due from the company to societe generale (as security co-ordinator for itself and the beneficiaries - as defined) under or pursuant to the terms of the facility documents (as defined in the deed) and/ or this charge. Particulars: All the company's right title and interest in and under ; 1,000,000 ordinary shares of 1P each in gardner merchant services group limited and 235,771 preffered shares of 1P each in gardner merchant services group limited registered in the name of the company. Please see doc for further details,. Fully Satisfied
1 February 1995	Delivered on: 16 February 1995 Satisfied on: 9 September 2008 Persons entitled: Societe Generale Classification: Deed of deposit and security Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of which the company has created and issued floating rate loan notes 2005 (as defined). Particulars: The sum equivalent to the aggregate principal amount of the notes to be issued. Fully Satisfied

Filing History

15 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
7 July 2023	Full accounts made up to 31 August 2022 (24 pages)
10 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
20 June 2022	Full accounts made up to 31 August 2021 (24 pages)
13 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 August 2020 (23 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
3 September 2020	Full accounts made up to 31 August 2019 (24 pages)
4 November 2019	Termination of appointment of Laurent Arnaudo as a director on 1 November 2019 (1 page)
4 November 2019	Appointment of Mrs Jean Mary Renton as a director on 1 November 2019 (2 pages)
4 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
19 June 2019	Solvency Statement dated 18/06/19 (3 pages)
19 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 June 2019	Statement by Directors (4 pages)
19 June 2019	Statement of capital on 19 June 2019 GBP 379,646,471 (5 pages)
7 June 2019	Full accounts made up to 31 August 2018 (22 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
4 September 2018	Termination of appointment of Robert Stern as a director on 31 August 2018 (1 page)
4 September 2018	Appointment of Mr Angelo Piccirillo as a director on 1 September 2018 (2 pages)
7 August 2018	Compulsory strike-off action has been discontinued (1 page)
6 August 2018	Full accounts made up to 31 August 2017 (18 pages)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
7 June 2017	Full accounts made up to 31 August 2016 (18 pages)
7 June 2017	Full accounts made up to 31 August 2016 (18 pages)
25 May 2017	Appointment of Mr Stuart Anthony Carter as a director on 25 May 2017 (2 pages)
25 May 2017	Appointment of Mr Stuart Anthony Carter as a director on 25 May 2017 (2 pages)
1 February 2017	Appointment of Mr Robert Stern as a director on 1 September 2016 (2 pages)
1 February 2017	Appointment of Mr Robert Stern as a director on 1 September 2016 (2 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
1 September 2016	Appointment of Mr Sean Michael Haley as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr Sean Michael Haley as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Neil Daniel Murray as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Neil Daniel Murray as a director on 31 August 2016 (1 page)
19 July 2016	Appointment of Mr Neil Daniel Murray as a director on 4 July 2016 (2 pages)
19 July 2016	Termination of appointment of Stuart Anthony Carter as a director on 4 July 2016 (1 page)
19 July 2016	Appointment of Mr Neil Daniel Murray as a director on 4 July 2016 (2 pages)
19 July 2016	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 4 July 2016 (2 pages)
19 July 2016	Termination of appointment of Stuart Anthony Carter as a director on 4 July 2016 (1 page)
19 July 2016	Termination of appointment of Debra Jayne White as a director on 4 July 2016 (1 page)
19 July 2016	Termination of appointment of Debra Jayne White as a director on 4 July 2016 (1 page)
19 July 2016	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 4 July 2016 (2 pages)
8 June 2016	Full accounts made up to 31 August 2015 (16 pages)
8 June 2016	Full accounts made up to 31 August 2015 (16 pages)
18 April 2016	Termination of appointment of Lynn Christine Mawdsley as a director on 15 April 2016 (1 page)
18 April 2016	Appointment of Mr Laurent Arnaudo as a director on 15 April 2016 (2 pages)
18 April 2016	Termination of appointment of Lynn Christine Mawdsley as a director on 15 April 2016 (1 page)
18 April 2016	Appointment of Mr Laurent Arnaudo as a director on 15 April 2016 (2 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 513,646,471 (5 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 513,646,471 (5 pages)
7 September 2015	Termination of appointment of Anthony Leonard Leech as a director on 31 August 2015 (1 page)
7 September 2015	Termination of appointment of Anthony Leonard Leech as a director on 31 August 2015 (1 page)
7 June 2015	Full accounts made up to 31 August 2014 (16 pages)
7 June 2015	Full accounts made up to 31 August 2014 (16 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 513,646,471 (6 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 513,646,471 (6 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 513,646,471 (6 pages)
14 May 2014	Full accounts made up to 31 August 2013 (16 pages)
14 May 2014	Full accounts made up to 31 August 2013 (16 pages)
6 March 2014	Appointment of Mrs Lynn Christine Mawdsley as a director (2 pages)
6 March 2014	Appointment of Mrs Lynn Christine Mawdsley as a director (2 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 513,646,471 (5 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 513,646,471 (5 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 513,646,471 (5 pages)
7 May 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
7 May 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 May 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 May 2013	Termination of appointment of Philip Andrew as a director (1 page)
17 April 2013	Full accounts made up to 31 August 2012 (16 pages)
17 April 2013	Full accounts made up to 31 August 2012 (16 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
6 August 2012	Termination of appointment of Michelle Hanson as a director (1 page)
6 August 2012	Termination of appointment of Michelle Hanson as a director (1 page)
6 August 2012	Appointment of Debra Jayne White as a director (2 pages)
6 August 2012	Appointment of Debra Jayne White as a director (2 pages)
7 June 2012	Full accounts made up to 31 August 2011 (16 pages)
7 June 2012	Full accounts made up to 31 August 2011 (16 pages)
4 May 2012	Appointment of Mr Anthony Leonard Leech as a director (2 pages)
4 May 2012	Appointment of Mr Anthony Leonard Leech as a director (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
10 January 2012	Appointment of Ms Michelle Pamela Hanson as a director (2 pages)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
10 January 2012	Appointment of Ms Michelle Pamela Hanson as a director (2 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
27 June 2011	Termination of appointment of Rachel Osborne as a director (1 page)
27 June 2011	Secretary's details changed for Mr Gareth Luke Sefton John on 27 June 2011 (1 page)
27 June 2011	Director's details changed for Mr Aidan Joseph Connolly on 27 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr Gareth Luke Sefton John on 27 June 2011 (1 page)
27 June 2011	Appointment of Mr Philip Richard Andrew as a director (2 pages)
27 June 2011	Termination of appointment of Rachel Osborne as a director (1 page)
27 June 2011	Appointment of Mr Philip Richard Andrew as a director (2 pages)
27 June 2011	Director's details changed for Mr Aidan Joseph Connolly on 27 June 2011 (2 pages)
7 June 2011	Registered office address changed from Solar House Kings Way Stevenage Hertfordshire SG1 2UA on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from Solar House Kings Way Stevenage Hertfordshire SG1 2UA on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from Solar House Kings Way Stevenage Hertfordshire SG1 2UA on 7 June 2011 (1 page)
8 April 2011	Full accounts made up to 31 August 2010 (17 pages)
8 April 2011	Full accounts made up to 31 August 2010 (17 pages)
21 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
3 September 2010	Appointment of Rachel Claire Elizabeth Osborne as a director (2 pages)
3 September 2010	Appointment of Rachel Claire Elizabeth Osborne as a director (2 pages)
28 May 2010	Full accounts made up to 31 August 2009 (17 pages)
28 May 2010	Full accounts made up to 31 August 2009 (17 pages)
24 May 2010	Termination of appointment of Phillip Jansen as a director (1 page)
24 May 2010	Termination of appointment of Phillip Jansen as a director (1 page)
26 January 2010	Annual return made up to 1 October 2009 with a full list of shareholders (11 pages)
26 January 2010	Annual return made up to 1 October 2009 with a full list of shareholders (11 pages)
26 January 2010	Annual return made up to 1 October 2009 with a full list of shareholders (11 pages)
18 June 2009	Director appointed philip eric rene jansen (1 page)
18 June 2009	Director appointed philip eric rene jansen (1 page)
7 April 2009	Appointment terminated director yann coleou (1 page)
7 April 2009	Appointment terminated director yann coleou (1 page)
17 February 2009	Appointment terminated secretary sodexo corporate services (no 2) LIMITED (1 page)
17 February 2009	Secretary appointed gareth luke sefton john (1 page)
17 February 2009	Appointment terminated secretary sodexo corporate services (no 2) LIMITED (1 page)
17 February 2009	Secretary appointed gareth luke sefton john (1 page)
15 January 2009	Full accounts made up to 31 August 2008 (17 pages)
15 January 2009	Full accounts made up to 31 August 2008 (17 pages)
6 October 2008	Location of register of members (1 page)
6 October 2008	Return made up to 01/10/08; full list of members (4 pages)
6 October 2008	Location of debenture register (1 page)
6 October 2008	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/10/2008 (2 pages)
6 October 2008	Registered office changed on 06/10/2008 from, solar house, stevenage leisure park, kings way stevenage, hertfordshire, SG1 2UA (1 page)
6 October 2008	Return made up to 01/10/08; full list of members (4 pages)
6 October 2008	Location of debenture register (1 page)
6 October 2008	Location of register of members (1 page)
6 October 2008	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/10/2008 (2 pages)
6 October 2008	Registered office changed on 06/10/2008 from, solar house, stevenage leisure park, kings way stevenage, hertfordshire, SG1 2UA (1 page)
22 September 2008	Director appointed yann francois daniel coleou (1 page)
22 September 2008	Appointment terminated director philip jansen (1 page)
22 September 2008	Director appointed yann francois daniel coleou (1 page)
22 September 2008	Appointment terminated director philip jansen (1 page)
10 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 January 2008	Full accounts made up to 31 August 2007 (17 pages)
25 January 2008	Full accounts made up to 31 August 2007 (17 pages)
23 January 2008	Company name changed sodexho holdings LIMITED\certificate issued on 23/01/08 (2 pages)
23 January 2008	Company name changed sodexho holdings LIMITED\certificate issued on 23/01/08 (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
2 October 2007	Return made up to 01/10/07; full list of members (3 pages)
2 October 2007	Return made up to 01/10/07; full list of members (3 pages)
11 September 2007	Amended full accounts made up to 31 August 2006 (18 pages)
11 September 2007	Amended full accounts made up to 31 August 2006 (18 pages)
4 September 2007	Full accounts made up to 31 August 2006 (18 pages)
4 September 2007	Full accounts made up to 31 August 2006 (18 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
2 October 2006	Return made up to 01/10/06; full list of members (3 pages)
2 October 2006	Return made up to 01/10/06; full list of members (3 pages)
22 September 2006	Full accounts made up to 31 August 2005 (16 pages)
22 September 2006	Full accounts made up to 31 August 2005 (16 pages)
18 November 2005	Full accounts made up to 31 August 2004 (16 pages)
18 November 2005	Full accounts made up to 31 August 2004 (16 pages)
25 October 2005	Location of register of members (1 page)
25 October 2005	Return made up to 01/10/05; full list of members (3 pages)
25 October 2005	Location of register of members (1 page)
25 October 2005	Return made up to 01/10/05; full list of members (3 pages)
23 May 2005	New director appointed (3 pages)
23 May 2005	New director appointed (3 pages)
23 December 2004	Full accounts made up to 31 August 2003 (16 pages)
23 December 2004	Full accounts made up to 31 August 2003 (16 pages)
6 December 2004	Secretary's particulars changed (1 page)
6 December 2004	Secretary's particulars changed (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre, 1 new street square, london, EC4A 3BF (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre, 1 new street square, london, EC4A 3BF (1 page)
21 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Director's particulars changed (1 page)
12 October 2004	Return made up to 01/10/04; full list of members (7 pages)
12 October 2004	Return made up to 01/10/04; full list of members (7 pages)
21 September 2004	Statement of affairs (7 pages)
21 September 2004	Ad 23/07/03--------- Â£ si 30304500@1 (2 pages)
21 September 2004	Statement of affairs (7 pages)
21 September 2004	Ad 23/07/03--------- Â£ si 30304500@1 (2 pages)
20 September 2004	Nc inc already adjusted 31/08/04 (1 page)
20 September 2004	Ad 31/08/04--------- Â£ si 84000000@1=84000000 Â£ ic 429646471/513646471 (2 pages)
20 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 September 2004	Nc inc already adjusted 31/08/04 (1 page)
20 September 2004	Ad 31/08/04--------- Â£ si 84000000@1=84000000 Â£ ic 429646471/513646471 (2 pages)
17 September 2004	Return made up to 01/10/03; full list of members (7 pages)
17 September 2004	Return made up to 01/10/03; full list of members (7 pages)
20 August 2004	Particulars of contract relating to shares (3 pages)
20 August 2004	Ad 28/08/03--------- Â£ si 82842000@1=82842000 Â£ ic 343499971/426341971 (2 pages)
20 August 2004	Particulars of contract relating to shares (3 pages)
20 August 2004	Ad 28/08/03--------- Â£ si 82842000@1=82842000 Â£ ic 343499971/426341971 (2 pages)
2 July 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
2 July 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house, kenley lane, kenley, surrey CR8 5ED (1 page)
24 February 2004	Secretary's particulars changed (1 page)
24 February 2004	Secretary's particulars changed (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house, kenley lane, kenley, surrey CR8 5ED (1 page)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	New secretary appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Secretary resigned (1 page)
21 January 2004	Â£ nc 343500069/510000000 23/07/03 (1 page)
21 January 2004	Â£ nc 343500069/510000000 23/07/03 (1 page)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 November 2003	Auditor's resignation (1 page)
27 November 2003	Auditor's resignation (1 page)
26 November 2003	Resolutions RES13 ‐ Auditors changes 03/11/03 (1 page)
26 November 2003	Resolutions RES13 ‐ Auditors changes 03/11/03 (1 page)
19 November 2003	Full accounts made up to 31 August 2002 (14 pages)
19 November 2003	Full accounts made up to 31 August 2002 (14 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
2 July 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
2 July 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
12 May 2003	Auditor's resignation (1 page)
12 May 2003	Auditor's resignation (1 page)
5 December 2002	Return made up to 01/10/02; no change of members (6 pages)
5 December 2002	Return made up to 01/10/02; no change of members (6 pages)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (1 page)
29 April 2002	New director appointed (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
13 February 2002	Full accounts made up to 31 August 2001 (14 pages)
13 February 2002	Full accounts made up to 31 August 2001 (14 pages)
9 October 2001	Return made up to 01/10/01; no change of members (6 pages)
9 October 2001	Location of register of members (1 page)
9 October 2001	Return made up to 01/10/01; no change of members (6 pages)
9 October 2001	Location of register of members (1 page)
6 June 2001	Full accounts made up to 31 August 2000 (17 pages)
6 June 2001	Full accounts made up to 31 August 2000 (17 pages)
10 October 2000	Return made up to 01/10/00; full list of members (6 pages)
10 October 2000	Return made up to 01/10/00; full list of members (6 pages)
22 February 2000	Company name changed sodexho gardner merchant allianc e LIMITED\certificate issued on 22/02/00 (2 pages)
22 February 2000	Company name changed sodexho gardner merchant allianc e LIMITED\certificate issued on 22/02/00 (2 pages)
26 January 2000	Full accounts made up to 31 August 1999 (16 pages)
26 January 2000	Full accounts made up to 31 August 1999 (16 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
7 December 1999	Return made up to 01/11/99; full list of members (6 pages)
7 December 1999	Return made up to 01/11/99; full list of members (6 pages)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Particulars of mortgage/charge (6 pages)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Particulars of mortgage/charge (6 pages)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Full accounts made up to 31 August 1998 (14 pages)
11 June 1999	Full accounts made up to 31 August 1998 (14 pages)
11 November 1998	Return made up to 04/11/98; full list of members (6 pages)
11 November 1998	Return made up to 04/11/98; full list of members (6 pages)
8 April 1998	Full accounts made up to 31 August 1997 (15 pages)
8 April 1998	Full accounts made up to 31 August 1997 (15 pages)
11 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (11 pages)
11 March 1998	Â£ nc 312800171/343500171 31/12/97 (1 page)
11 March 1998	Â£ nc 312800171/343500171 31/12/97 (1 page)
11 March 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 March 1998	Ad 31/12/97--------- Â£ si 30700000@1=30700000 Â£ ic 312799981/343499981 (2 pages)
11 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (11 pages)
11 March 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 March 1998	Ad 31/12/97--------- Â£ si 30700000@1=30700000 Â£ ic 312799981/343499981 (2 pages)
11 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 December 1997	Return made up to 04/11/97; full list of members (6 pages)
2 December 1997	Return made up to 04/11/97; full list of members (6 pages)
31 October 1997	Director's particulars changed (2 pages)
31 October 1997	Director's particulars changed (2 pages)
3 July 1997	Particulars of mortgage/charge (7 pages)
3 July 1997	Particulars of mortgage/charge (7 pages)
27 May 1997	Full accounts made up to 30 August 1996 (17 pages)
27 May 1997	Full accounts made up to 30 August 1996 (17 pages)
7 November 1996	Return made up to 04/11/96; full list of members (6 pages)
7 November 1996	Return made up to 04/11/96; full list of members (6 pages)
23 August 1996	Full accounts made up to 30 August 1995 (16 pages)
23 August 1996	Full accounts made up to 30 August 1995 (16 pages)
13 February 1996	Particulars of mortgage/charge (7 pages)
13 February 1996	Particulars of mortgage/charge (7 pages)
9 November 1995	Return made up to 04/11/95; full list of members (12 pages)
9 November 1995	Return made up to 04/11/95; full list of members (12 pages)
30 October 1995	Accounting reference date extended from 30/08 to 31/08 (1 page)
30 October 1995	Accounting reference date extended from 30/08 to 31/08 (1 page)
4 October 1995	Particulars of mortgage/charge (14 pages)
4 October 1995	Particulars of mortgage/charge (14 pages)
2 October 1995	New director appointed (4 pages)
2 October 1995	New director appointed (4 pages)
20 June 1995	Secretary resigned;new secretary appointed (4 pages)
20 June 1995	Registered office changed on 20/06/95 from: 35 basinghall street, london, EC2V 5DB (1 page)
20 June 1995	Accounting reference date notified as 30/08 (1 page)
20 June 1995	Secretary resigned;new secretary appointed (4 pages)
20 June 1995	Accounting reference date notified as 30/08 (1 page)
20 June 1995	Registered office changed on 20/06/95 from: 35 basinghall street, london, EC2V 5DB (1 page)
14 March 1995	Particulars of mortgage/charge (12 pages)
14 March 1995	Particulars of mortgage/charge (12 pages)
2 March 1995	Memorandum and Articles of Association (14 pages)
2 March 1995	Memorandum and Articles of Association (14 pages)
1 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
28 February 1995	Company name changed galaxy sunshine LIMITED\certificate issued on 28/02/95 (2 pages)
28 February 1995	Company name changed galaxy sunshine LIMITED\certificate issued on 28/02/95 (2 pages)
22 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1995	Nc inc already adjusted 01/02/95 (1 page)
22 February 1995	Nc inc already adjusted 01/02/95 (1 page)
22 February 1995	Memorandum and Articles of Association (7 pages)
22 February 1995	Memorandum and Articles of Association (7 pages)
22 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 February 1995	Memorandum and Articles of Association (7 pages)
15 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 February 1995	Memorandum and Articles of Association (7 pages)
15 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 February 1995	Ad 01/02/95--------- Â£ si 312799979@1=312799979 Â£ ic 2/312799981 (2 pages)
6 February 1995	Â£ nc 100/312800171 01/02/95 (1 page)
6 February 1995	Â£ nc 100/312800171 01/02/95 (1 page)
6 February 1995	Ad 01/02/95--------- Â£ si 312799979@1=312799979 Â£ ic 2/312799981 (2 pages)
23 January 1995	Memorandum and Articles of Association (13 pages)
23 January 1995	Memorandum and Articles of Association (13 pages)
16 January 1995	Company name changed trushelfco (no. 2044) LIMITED\certificate issued on 16/01/95 (2 pages)
16 January 1995	Company name changed trushelfco (no. 2044) LIMITED\certificate issued on 16/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
4 November 1994	Incorporation (18 pages)
4 November 1994	Incorporation (18 pages)

Sodexo Holdings Limited

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