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Sabaillon Holdco Limited
Sabaillon Holdco Limited is an active company incorporated on 6 January 2023 with the registered office located in London, Greater London. Sabaillon Holdco Limited was registered 2 years 8 months ago.
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Status
Active
Active since
incorporation
Voluntary strike-off
pending since 19 days ago
Company No
14575579
Private limited company
Age
2 years 8 months
Incorporated
6 January 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 January 2025
(8 months ago)
Next confirmation dated
5 January 2026
Due by
19 January 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Full
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year 2 months remaining)
Learn more about Sabaillon Holdco Limited
Contact
Address
One
Southampton Row
London
WC1B 5HA
England
Address changed on
2 May 2023
(2 years 4 months ago)
Previous address was
Carter Court 8 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE United Kingdom
Companies in WC1B 5HA
Telephone
Unreported
Email
Unreported
Website
Sodexho.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stuart Anthony Carter
Director • British • Lives in UK • Born in Mar 1965
Jean-Marc Haut
Director • Finance Director • French • Lives in France • Born in Sep 1972
Chris James John
Director • British • Lives in England • Born in Feb 1959
Jean Mary Renton
Director • Chief Finance Officer • British • Lives in England • Born in Dec 1968
Sodexo Corporate Services (No.2) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sports Travel And Hospitality Limited
Jean Mary Renton, Sodexo Corporate Services (No.2) Limited, and 3 more are mutual people.
Active
Directors Table Limited
Sodexo Corporate Services (No.2) Limited and are mutual people.
Active
Keyline Travel Management Limited
Sodexo Corporate Services (No.2) Limited and are mutual people.
Active
Cliff Evans Limited
Sodexo Corporate Services (No.2) Limited and are mutual people.
Active
Town & County Catering Limited
Sodexo Corporate Services (No.2) Limited and are mutual people.
Active
Sodexo Care Services Limited
Sodexo Corporate Services (No.2) Limited and are mutual people.
Active
Sodexo Vending Limited
Sodexo Corporate Services (No.2) Limited and are mutual people.
Active
Sodexo Catering Services Limited
Sodexo Corporate Services (No.2) Limited and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Aug 2023
For period
31 Dec
⟶
31 Aug 2023
Traded for
8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£8.55M
Total Liabilities
-£146K
Net Assets
£8.4M
Debt Ratio (%)
2%
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
19 Days Ago on 19 Aug 2025
Application To Strike Off
26 Days Ago on 12 Aug 2025
Chris James John Resigned
1 Month Ago on 1 Aug 2025
Jean Mary Renton Resigned
1 Month Ago on 1 Aug 2025
Jean-Marc Haut Resigned
1 Month Ago on 1 Aug 2025
Accounting Period Extended
4 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Accounting Period Shortened
2 Years 2 Months Ago on 10 Jul 2023
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 12 Aug 2025
Statement of capital on 8 August 2025
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Solvency Statement dated 04/08/25
Submitted on 8 Aug 2025
Statement by Directors
Submitted on 8 Aug 2025
Termination of appointment of Jean-Marc Haut as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Jean Mary Renton as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Chris James John as a director on 1 August 2025
Submitted on 4 Aug 2025
Change of share class name or designation
Submitted on 31 Jul 2025
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Repayment History
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