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All Information about:
Name

Sabaillon Holdco Limited
Address
One
Southampton Row
London
WC1B 5HA
VAT ID no VAT ID available
Company No. 14575579 Show on Companies House
Accountsfull

Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •