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Sodexo Holdings Limited

Sodexo Holdings Limited is an active company incorporated on 4 November 1994 with the registered office located in London, Greater London. Sodexo Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02987170
Private limited company
Age
31 years
Incorporated 4 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
One
Southampton Row
London
WC1B 5HA
Same address for the past 14 years
Telephone
02074040110
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Dec 1968
Director • Italian • Lives in France • Born in Oct 1975
Director • British • Lives in UK • Born in Mar 1965
Director • Accountant • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sodexo Limited
Sodexo Corporate Services (No.2) Limited, Jean Mary Renton, and 5 more are mutual people.
Active
Entegra Europe UK Limited
Jean Mary Renton, Amolak Singh Dhariwal, and 3 more are mutual people.
Active
Sodexo Global Services UK Limited
Jean Mary Renton, Amolak Singh Dhariwal, and 3 more are mutual people.
Active
Heritage Portfolio Limited
Jean Mary Renton, Amolak Singh Dhariwal, and 3 more are mutual people.
Active
Sodexo Property Solutions Limited
Jean Mary Renton, Sodexo Corporate Services (No.2) Limited, and 2 more are mutual people.
Active
Sodexo Corporate Services (N0.1) Limited
Jean Mary Renton, Sodexo Corporate Services (No.2) Limited, and 2 more are mutual people.
Active
Entegra Europe Limited
Jean Mary Renton, Sodexo Corporate Services (No.2) Limited, and 2 more are mutual people.
Active
K & S (408) Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 2 more are mutual people.
Active
Brands
HMP Northumberland
HMP Northumberland is a category C prison operated by Sodexo Justice, focusing on the rehabilitation of male offenders.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£103.51M
Increased by £68.61M (+197%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.3B
Increased by £52.17M (+4%)
Total Liabilities
-£927.2M
Increased by £11.29M (+1%)
Net Assets
£375.39M
Increased by £40.88M (+12%)
Debt Ratio (%)
71%
Decreased by 2.07% (-3%)
Latest Activity
Confirmation Submitted
23 Days Ago on 10 Oct 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Mr Amolak Singh Dhariwal Appointed
10 Months Ago on 1 Jan 2025
Sean Michael Haley Resigned
10 Months Ago on 31 Dec 2024
Gareth Luke Sefton John Resigned
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
2 Years Ago on 15 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 10 Oct 2025
Full accounts made up to 31 August 2024
Submitted on 27 May 2025
Appointment of Mr Amolak Singh Dhariwal as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Sean Michael Haley as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Gareth Luke Sefton John as a secretary on 29 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 August 2023
Submitted on 24 Aug 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 15 Oct 2023
Full accounts made up to 31 August 2022
Submitted on 7 Jul 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 10 Oct 2022
Repayment History
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