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SABAILLON HOLDCO LIMITED - One, Southampton Row, London, WC1B 5HA, United Kingdom
Company Information
- Company registration number
- 14575579
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Southampton Row
- London
- WC1B 5HA
- England One, Southampton Row, London, WC1B 5HA, England UK
Management
- Managing Directors
- CARTER, Stuart Anthony
- HAUT, Jean-Marc
- JOHN, Chris James
- RENTON, Jean Mary
- Company secretaries
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2023-01-06
- Age Of Company 2023-01-06 1 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Sodexo Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Annual Return
- Due Date: 2025-01-19
- Last Date: 2024-01-05
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SABAILLON HOLDCO LIMITED Company Description
- SABAILLON HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 14575579. Its current trading status is "live". It was registered 2023-01-06. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary.It can be contacted at One .
Get SABAILLON HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sabaillon Holdco Limited - One, Southampton Row, London, WC1B 5HA, United Kingdom
- 2023-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-16) - CS01
keyboard_arrow_right 2023
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change-account-reference-date-company-current-shortened (2023-07-10) - AA01
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legacy (2023-04-19) - CAP-SS
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legacy (2023-04-19) - SH20
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capital-allotment-shares (2023-04-18) - SH01
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change-to-a-person-with-significant-control (2023-04-13) - PSC04
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capital-allotment-shares (2023-04-13) - SH01
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change-account-reference-date-company-current-shortened (2023-01-09) - AA01
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incorporation-company (2023-01-06) - NEWINC
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resolution (2023-04-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-04-22) - SH10
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capital-name-of-class-of-shares (2023-04-22) - SH08
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resolution (2023-04-19) - RESOLUTIONS
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resolution (2023-05-23) - RESOLUTIONS
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memorandum-articles (2023-05-03) - MA
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-05-02) - AP04
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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notification-of-a-person-with-significant-control (2023-05-02) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-02) - PSC07
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memorandum-articles (2023-05-23) - MA
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capital-statement-capital-company-with-date-currency-figure (2023-04-19) - SH19
