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Nom

Sabaillon Holdco Limited
Adresse
One
Southampton Row
London
WC1B 5HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14575579 Show on Companies House
Accountsfull

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sodexo Limited Status: Active Notified: 20/04/2023 Companies House Number: 00842846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burton, Louise Fiona Jane Status: Ceased Notified: 06/01/2023 Ceased: 20/04/2023 Date of Birth: 11/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Carter, Stuart Anthony London, England Status: Active Notified: 20/04/2023 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Haut, Jean-Marc London, England Status: Active Notified: 20/04/2023 Date of Birth: 09/1972 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French
    John, Chris James London, England Status: Active Notified: 20/04/2023 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Renton, Jean Mary London, England Status: Active Notified: 20/04/2023 Date of Birth: 12/1968 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Sodexo Corporate Services (no.2) Limited, London, England Status: Active Notified: 20/04/2023 Role: Secretary Nationality: Other

    Companies Controlled by This Company (4)

    gb-flag GB Rugby Travel & Hospitality Limited Status: Active Notified: 14/04/2023 Companies House Number: 10213322 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sports Travel and Hospitality Group Limited Status: Active Notified: 14/04/2023 Companies House Number: 08971103 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Sports Travel and Hospitalit Y Limited Status: Ceased Notified: 14/04/2023 Ceased: 31/08/2024 Companies House Number: 07322743 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag The Mike Burton Group LTD Status: Ceased Notified: 13/04/2023 Ceased: 19/04/2023 Companies House Number: 01560942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •