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Sodexo Food Services Limited
01986040
activeactive proposal to strike off
ltd
england wales
Accounts overdue
Health Score
50 / 100
Notable Risks
10/30
Filing
0/30
Financial
40/40
Risk
- Accounts filing overdue (-15)
Details
One, Southampton Row, London, WC1B 5HA
Incorporated 05/02/1986
Previously known as
Sodexho Food Services Limited · until 25/01/2008
Gardner Merchant Food Services Limited · until 22/02/2000
Marriott Food Services Limited · until 09/02/1998
Russell & Brand Limited · until 11/10/1996
Brand Catering Services Limited · until 27/01/1988
Compliance
Last accounts
30/08/2024
dormant
Accounts
Overdue
Confirmation statement
Last: 01/08/2025
Due
On track
Industry
74990
Non-trading companyOfficers
Mr Stuart Anthony Carter
director · Since 28/03/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 80 other boards
Former
Sodexo Corporate Services (No.2) Limited
corporate secretary · Resigned 17/04/2026
Sodexo Corporate Services (No.2) Limited
corporate director · Resigned 17/04/2026
Persons with Significant Control
Sodexo Holdings Limited
75–100% shares
75–100% votes
One, Southampton Row, London, WC1B 5HA
Reg: 02987170 · England & Wales · Private Limited Company
Notified 13/05/2026
Former PSCs
The Brand Group Limited
Ceased 13/05/2026
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 22/04/1994Registered 05/05/1994Satisfied 04/12/2024
charge
satisfied
THE IRONSTONE FREEHOLDS LIMITED
Created 27/07/1993Registered 29/07/1993Satisfied 04/12/2024
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 04/01/1993Registered 05/01/1993Satisfied 04/12/2024
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 05/03/1990Registered 08/03/1990
Change History
status → active
2026-06-14Active
type → ltd
2026-06-14Private Limited Company
address line1 → One
2026-06-14ONE
post town → London
2026-06-14LONDON