SODEXO HOLDINGS LIMITED

Company Number 02987170

Status Active
Incorporated November 4, 1994
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

One
London
WC1B 5HA

Nature of Business (SIC)
70100
Previous Names
SODEXHO HOLDINGS LIMITED
Ceased on Jan 23, 2008
SODEXHO GARDNER MERCHANT ALLIANCE LIMITED
Ceased on Feb 22, 2000
GALAXY SUNSHINE LIMITED
Ceased on Feb 28, 1995
TRUSHELFCO (NO. 2044) LIMITED
Ceased on Jan 16, 1995
Financial Calendar & Filing Registry
Filing Classification Full
Aug 31, 2025
Next Accounts Due Accounts Up to Date
May 31, 2027
Confirmation Statement Active & Verified
Oct 15, 2027
Registry Status Live Synced
Corporate Intelligence Summary

SODEXO HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02987170, this organization has been active since November 1994. Primarily in the 70100 sector, the business maintains its official headquarters at One. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Oct 21, 2026
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Confirmation Statement
Oct 8, 2026
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Officers
Aug 3, 2026
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Officers
Jun 19, 2026
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Officers
Jun 19, 2026
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Accounts
May 29, 2026
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Persons With Significant Control
Jan 22, 2026
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Persons With Significant Control
Jan 22, 2026
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Confirmation Statement
Oct 10, 2025
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Accounts
May 27, 2025
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Officers
Jan 14, 2025
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Officers
Jan 6, 2025
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Officers
Dec 4, 2024
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Confirmation Statement
Oct 1, 2024
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Accounts
Aug 24, 2024
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Confirmation Statement
Oct 15, 2023
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Accounts
Jul 7, 2023
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Confirmation Statement
Oct 10, 2022
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Accounts
Jun 20, 2022
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Confirmation Statement
Oct 13, 2021
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Accounts
Oct 4, 2021
PDF ↗
Confirmation Statement
Oct 1, 2020
PDF ↗
Accounts
Sep 3, 2020
PDF ↗
Officers
Nov 4, 2019
PDF ↗
Officers
Nov 4, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Sodexo S.A.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 32 years
Directory of Officers
Active
Active
secretary
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
nominee director
Resigned
director
Resigned
Resigned
director
Resigned

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