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Companies House/London/Company profile

SODEXO HOLDINGS LIMITED

Active
02987170·incorporated 1994-11-04

SODEXO HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 November 1994 at Companies House (number 02987170; OpenRegistry canonical ID GB-02987170-sodexo-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-11-04
Registered Address
ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SODEXO HOLDINGS LIMITED has 1 person with significant control on file:

  • Sodexo S.A. (France reg. 315501908). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-01. Ceased 2016-10-01.

Previous names

SODEXO HOLDINGS LIMITED has previously traded as:

  • SODEXHO HOLDINGS LIMITED (until 2008-01-23)

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