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Yes, upgrade to LiteSouthampton Row, London, London, WC1B 5HA
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SODEXO LIMITED
Private limited with Share Capital
Active - Accounts Filed
26 March 1965
70100 Activities of head offices - Activities of head offices
Available to 27 May 2023. Next accounts due by 31 May 2024
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Mark Stuart Goodyer | Director | ||
Mr Angelo Piccirillo | Director | ||
Mr Marc Rolland | Director | ||
Mrs Jean Mary Renton | Director | ||
Mr Stuart Anthony Carter | Director | ||
Mr Sean Michael Haley | Director | ||
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Company Secretary | ||
Mr Gareth Luke Sefton John | Company Secretary |
4
11
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Debenture | The Royal Bank Of Scotland PLC (Security Trustee) | OUTSTANDING | ||
Mortgage | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
Debenture | The Royal Bank Of Scotland PLC (Security Trustee) | OUTSTANDING | ||
Mortgage | The Royal Bank Of Scotland PLC (The Security Trustee) | OUTSTANDING | ||
Rental Deposit Deed | Michael Henry Ronan And David Anthony Tate Two Of The Trustees For The Time Being Of Themercers | SATISFIED | ||
Assignment And Charge | Econocom Uk Limited | SATISFIED | ||
Assignment And Charge | Econocom Uk Limited | SATISFIED | ||
Composite Guarantee And Debenture | The Royal Bank Of Scotland PLCas Security Trustee For The Beneficiaries | SATISFIED | ||
Shares Pledge | The Royal Bank Of Scotland PLC | SATISFIED | ||
Confirmatory Pledge | Bankers Trustee Company Limited (As Agent And Trustee) | SATISFIED | ||
Share Pledge Agreement | Bankers Trustee Company Limited | SATISFIED | ||
Legal Mortgage | Bankers Trustee Company Limited | SATISFIED | ||
Share Pledge Agreement | Bankers Trustee Company Limited | SATISFIED | ||
Pledge Of Shares | Bankers Trust Company | SATISFIED | ||
Debenture | Bankers Trustee Company Limited | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £129,753,000.00 | £109,830,000.00 | £84,040,000.00 | £121,377,000.00 | £116,413,000.00 |
Net Worth | £199,167,000.00 | £203,674,000.00 | £207,140,000.00 | £251,920,000.00 | £358,039,000.00 |
Total Current Liabilities | £643,314,000.00 | £640,600,000.00 | £646,057,000.00 | £655,906,000.00 | £635,916,000.00 |
Total Current Assets | £825,719,000.00 | £1,041,750,000.00 | £1,021,446,000.00 | £1,067,964,000.00 | £1,047,719,000.00 |