Sodexo Remote Sites Holdings Limited

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sodexo remote sites holdings limited
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Micro

Sodexo Remote Sites Holdings Limited

sc191991•Private Limited With Share Capital

Neo Space Riverside Drive, Aberdeen, AB117LH
01224324388

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Incorporated

16/12/1998

Company Age

27 years

Directors

4

Employees

1

SIC Code

56210

Risk

low risk

Company Overview

Registration, classification & business activity

Sodexo Remote Sites Holdings Limited (sc191991) is a private limited with share capital incorporated on 16/12/1998 (27 years old) and registered in aberdeen, AB117LH. The company operates under SIC code 56210 and is classified as Micro.

Sodexo remote sites holdings limited is a restaurants company based out of 5th floor, exchange tower no 2, aberdeen, united kingdom.

Private Limited With Share Capital
SIC: 56210
Micro
Incorporated 16/12/1998
AB117LH
1 employees

Financial Overview

Total Assets

£36.66M

Liabilities

£5.11M

Net Assets

£31.54M

Est. Turnover

£144.15M

AI Estimated
Unreported
Cash

£36.0K

Key Metrics

1

Employees

4

Directors

2

Shareholders

Board of Directors

3
J
jean mary renton
director
A
amolak singh dhariwal
director
P
paul marcin anstey
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Auditors Resignation Company
Category:Auditors
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Move Registers To Sail Company
Category:Address
Date:10-01-2012
Change Sail Address Company
Category:Address
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2009
Termination Director Company With Name
Category:Officers
Date:30-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2009
Legacy
Category:Mortgage
Date:13-02-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2008
Legacy
Category:Address
Date:15-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2005
Legacy
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:17-12-2004
Legacy
Category:Officers
Date:20-07-2004
Resolution
Category:Resolution
Date:24-03-2004
Resolution
Category:Resolution
Date:24-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Address
Date:23-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2003
Auditors Resignation Company
Category:Auditors
Date:18-02-2003
Legacy
Category:Annual Return
Date:19-12-2002
Legacy
Category:Capital
Date:12-02-2002
Legacy
Category:Annual Return
Date:17-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2002
Resolution
Category:Resolution
Date:11-12-2001
Legacy
Category:Capital
Date:11-12-2001
Legacy
Category:Capital
Date:11-12-2001
Legacy
Category:Capital
Date:11-12-2001
Legacy
Category:Address
Date:20-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2001

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date27/05/2025
Latest Accounts31/08/2024

Trading Addresses

4Th Floor The Exchange No 1, 62 Market Street, Aberdeen, Ab11 5Pj, AB115PJRegistered
C O Shell Uk, Lothing Depot North Quay, Lowestoft, Suffolk, NR322TH
4Th Floor The Exchange No 1, 62 Market Street, Aberdeen, Ab11 5Pj, AB115PJRegistered
C O Shell Uk, Lothing Depot North Quay, Lowestoft, Suffolk, NR322TH
C O Shell Uk, Lothing Depot North Quay, Lowestoft, Suffolk, NR322TH

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Contact

01224324388
Neo Space Riverside Drive, Aberdeen, AB117LH