Sodexo Prestige Limited

Company details

Type

Private Limited Company

Incorporated

1992-06-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · DORMANT

Next accounts due

2026-05-31 21 days overdue

Confirmation statement

last made up 2025-12-01 · next due 2026-12-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Carter, Stuart Anthony · Director appointed 2013-03-28
• Sodexo Corporate Services (No.2) Limited · Corporate Secretary appointed 2003-11-18 resigned 2026-06-19
• Sodexo Corporate Services (No.1) Limited · Corporate Director appointed 2008-09-01 resigned 2025-07-31
• John, Chris James · Director appointed 2008-04-01 resigned 2016-07-14
• Andrew, Philip Richard · Director appointed 2012-01-01 resigned 2013-03-28
• Connolly, Aidan Joseph · Director appointed 2007-03-05 resigned 2011-12-31
• Jansen, Philip Eric Rene · Director appointed 2005-03-01 resigned 2008-09-01
• Johnson, Michael Andrew · Director appointed 2004-04-01 resigned 2008-03-31
• White, Debra Jayne · Director appointed 2004-01-31 resigned 2007-03-05
• Mcmanus, Stephen Charles · Director appointed 1994-04-30 resigned 2004-06-24
• Shipman, Mark · Director appointed 2002-04-22 resigned 2004-03-01
• Adams, Mark Robert · Director appointed 2002-04-22 resigned 2004-01-31
• Woolhouse, Martin Brennan · Secretary appointed 2000-08-31 resigned 2003-11-18
• Ford, David Stuart · Director appointed 1997-08-31 resigned 2002-04-24
• Mccole, Charles Joseph · Director appointed 1995-12-18 resigned 2002-02-01
• Mead, Noel Arthur · Secretary appointed 1992-11-24 resigned 2000-08-31
• Reed, Alan Leslie · Director appointed 1995-01-09 resigned 2000-01-31
• Hawkes, John Garry, Sir · Director appointed 1992-11-24 resigned 2000-01-31
• Simpson, Roderick Wykeham · Director appointed 1992-12-10 resigned 1997-08-31
• Wares, John Rankine · Director appointed 1995-01-09 resigned 1996-08-31
• Carslaw, Iain Alexander · Director appointed 1992-11-24 resigned 1995-08-31
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1992-06-26 resigned 1992-11-24
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1992-06-26 resigned 1992-11-24

People with significant control (1)

• Sodexo Limited Active
  Corporate Entity Psc · notified 2016-12-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Composite debenture Satisfied
  Held by The Royal Bank of Scotland Plcas Security Trustee for the Beneficiaries
  Created 1994-07-29 · satisfied 1995-03-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Bankers Trustee Company Limited (As Agent and Trustee)
  Created 1993-01-06 · satisfied 1994-08-01
  (Please see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-19 Termination secretary company with name termination date TM02 Officers
• 2026-06-02 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-05-20 Dissolution application strike off company DS01 Dissolution
• 2026-05-14 Legacy (paper) SH20 Capital
• 2026-05-14 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-05-14 Legacy (paper) CAP-SS Insolvency
• 2026-05-14 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-08 Termination director company with name termination date TM01 Officers
• 2024-12-27 Dormant accounts (paper) AA Accounts
• 2024-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-04 Dormant accounts (paper) AA Accounts
• 2023-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-03 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.