Sodexo Prestige Limited
02726494
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/08/2024
dormant
Next accounts due
31/05/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 28/03/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 80 other boards
corporate secretary · Since 18/11/2003
Reg: 3025574
Also on 84 other boards
Former
corporate nominee director · Resigned 24/11/1992
corporate nominee secretary · Resigned 24/11/1992
director · Resigned 31/08/1995
director · Resigned 31/08/1996
director · Resigned 31/08/1997
director · Resigned 31/01/2000
director · Resigned 31/01/2000
secretary · Resigned 31/08/2000
director · Resigned 01/02/2002
director · Resigned 24/04/2002
secretary · Resigned 18/11/2003
director · Resigned 31/01/2004
director · Resigned 01/03/2004
director · Resigned 24/06/2004
director · Resigned 05/03/2007
director · Resigned 31/03/2008
director · Resigned 01/09/2008
director · Resigned 31/12/2011
director · Resigned 28/03/2013
director · Resigned 14/07/2016
corporate director · Resigned 31/07/2025
Persons with Significant Control
Sodexo Limited
One, Southampton Row, London, WC1B 5HA
Reg: 842846 · England & Wales · Private Company Limited By Shares
Notified 01/12/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR THE BENEFICIARIES
BANKERS TRUSTEE COMPANY LIMITED (AS AGENT AND TRUSTEE)
Change History
Active
Private Limited Company
ONE
LONDON