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Nom	Sodexo Holdings Limited
Adresse	One Southampton Row London WC1B 5HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02987170 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Sodexho Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Carter, Stuart Anthony London Status: Active Notified: 25/05/2017 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haley, Sean Michael London Status: Active Notified: 01/09/2016 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

John, Gareth Luke Sefton London, England Status: Active Notified: 16/02/2009 Date of Birth: 10/1967 Occupation: General Counsel Role: Secretary Country of Residence: England Nationality: British

Piccirillo, Angelo London Status: Active Notified: 01/09/2018 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: France Nationality: Italian

Renton, Jean Mary London Status: Active Notified: 01/11/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sodexo Corporate Services (no.2) Limited, London, England Status: Active Notified: 04/07/2016 Role: Secretary Nationality: Other

Companies Controlled by This Company (3)

Sodexo Circles U.K Limited Status: Active Notified: 18/08/2022 Companies House Number: 05244331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GCG Holdings LTD Status: Ceased Notified: 05/04/2019 Ceased: 31/10/2023 Companies House Number: 10248907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sodexo Live UK Limited Status: Ceased Notified: 02/08/2022 Ceased: 23/08/2022 Companies House Number: 14270762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sodexo Holdings Limited

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Officers (6)

Companies Controlled by This Company (3)