Sodexo Global Services UK Limited

Company Name	Sodexo Global Services UK Limited
Company Status	Active
Company Number	08146193
Category	Private Limited Company
Incorporation Date	17 July 2012(11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Gareth Luke Sefton John
Status	Current
Appointed	18 June 2013(11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	1 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(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 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(6 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	1 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(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Sunil Taranath Nayak
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Indian
Status	Current
Appointed	16 December 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	17 July 2012(same day as company formation)
Correspondence Address	Sodexo Corporate Services (No.2) One Southampton R London WC1B 5HA

Director Name	Sian Rebecca Herbert-Jones
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Ian Philip Mills
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mrs Debra Jayne White
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 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(3 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Robert Stern
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2016(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2018)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Laurent Paul Joseph Arnaudo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	04 July 2016(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 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	01 May 2017(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Southampton Row London WC1B 5HA

Contact

Website	sodexo.com

Location

Registered Address	1 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	4 other UK companies use this postal address

Shareholders

1 at £1	Sodexo Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£21,965,000
Net Worth	£964,000
Cash	£5,866,000
Current Liabilities	£5,887,000

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	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

15 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
3 February 2020	Full accounts made up to 31 August 2019 (27 pages)
16 December 2019	Appointment of Mr Sunil Taranath Nayak as a director on 16 December 2019 (2 pages)
18 November 2019	Full accounts made up to 31 August 2018 (27 pages)
4 November 2019	Termination of appointment of Laurent Paul Joseph 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)
14 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
24 May 2019	Termination of appointment of Anthony Leonard Leech as a director on 1 May 2019 (1 page)
25 September 2018	Full accounts made up to 31 August 2017 (21 pages)
4 September 2018	Appointment of Mr Angelo Piccirillo as a director on 1 September 2018 (2 pages)
4 September 2018	Termination of appointment of Robert Stern as a director on 31 August 2018 (1 page)
16 July 2018	Confirmation statement made on 16 July 2018 with updates (5 pages)
4 October 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 1 (3 pages)
4 October 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 1 (3 pages)
7 September 2017	Full accounts made up to 31 August 2016 (21 pages)
7 September 2017	Full accounts made up to 31 August 2016 (21 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
5 May 2017	Appointment of Mr Anthony Leonard Leech as a director on 1 May 2017 (2 pages)
5 May 2017	Appointment of Mr Anthony Leonard Leech as a director on 1 May 2017 (2 pages)
3 May 2017	Termination of appointment of Debra Jayne White as a director on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Debra Jayne White as a director on 30 April 2017 (1 page)
1 September 2016	Termination of appointment of Neil Daniel Murray as a director on 31 August 2016 (1 page)
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	Appointment of Mr Sean Michael Haley as a director on 1 September 2016 (2 pages)
1 August 2016	Appointment of Mr Robert Stern as a director on 4 July 2016 (2 pages)
1 August 2016	Appointment of Mr Robert Stern as a director on 4 July 2016 (2 pages)
20 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
19 July 2016	Termination of appointment of Ian Philip Mills as a director on 4 July 2016 (1 page)
19 July 2016	Termination of appointment of Sian Rebecca Herbert-Jones as a director on 18 February 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 Sian Rebecca Herbert-Jones as a director on 18 February 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 Ian Philip Mills as a director on 4 July 2016 (1 page)
18 July 2016	Appointment of Mr Laurent Arnaudo as a director on 4 July 2016 (2 pages)
18 July 2016	Appointment of Mr Laurent Arnaudo as a director on 4 July 2016 (2 pages)
8 June 2016	Full accounts made up to 31 August 2015 (17 pages)
8 June 2016	Full accounts made up to 31 August 2015 (17 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
7 June 2015	Full accounts made up to 31 August 2014 (17 pages)
7 June 2015	Full accounts made up to 31 August 2014 (17 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
25 April 2014	Full accounts made up to 31 August 2013 (15 pages)
25 April 2014	Full accounts made up to 31 August 2013 (15 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
18 June 2013	Appointment of Mr Gareth Luke Sefton John as a secretary (1 page)
18 June 2013	Appointment of Mr Gareth Luke Sefton John as a secretary (1 page)
29 April 2013	Current accounting period extended from 31 July 2013 to 31 August 2013 (1 page)
29 April 2013	Current accounting period extended from 31 July 2013 to 31 August 2013 (1 page)
14 March 2013	Appointment of Mrs Debra Jayne White as a director (2 pages)
14 March 2013	Appointment of Mrs Debra Jayne White as a director (2 pages)
14 March 2013	Appointment of Mr Ian Philip Mills as a director (2 pages)
14 March 2013	Appointment of Mr Ian Philip Mills as a director (2 pages)
17 July 2012	Incorporation (22 pages)
17 July 2012	Incorporation (22 pages)

Sodexo Global Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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