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All Information about:

                        
Name

Pluxee UK LTD

Address
Enigma
Park Mk
Ortensia Drive
Milton Keynes
MK17 8LX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 March 2018
Company No. 02680629 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Sodexo Motivation Solutions U.K. Limited | Sodexo Motivation Solutions U
  • Sodexo Motivation Solutions U.K. Limited Sodexo Motivation Solutions U
  • Sodexo Motivation Solutions U.K. Limited
  • Sodexo Pass Limited
  • Sodexho Pass Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (7)

    Source: Companies House
    Absolut De La Gastine, Pierre Marie Alain Wavendon, Milton Keynes, United Kingdom Status: Active Notified: 12/08/2024 Occupation: Treasury And Financing Director Role: Director Country of Residence: France Nationality: French
    Otero Del Val, Viktoria Wavendon, Milton Keynes, United Kingdom Status: Active Notified: 12/08/2024 Occupation: Chief Strategy Marketing & Sales Officer, Chief Role: Director Country of Residence: France Nationality: French
    Ressamoglu, Burcin Linford Wood, Milton Keynes, England Status: Active Notified: 30/04/2018 Date of Birth: 01/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Turkish
    Stenning, Alexander John Wavendon, Milton Keynes, United Kingdom Status: Active Notified: 12/08/2024 Occupation: Director Of Operations And Customer Experience Role: Director Country of Residence: United Kingdom Nationality: British
    Istasse, Jean Armand Linford Wood, Milton Keynes, England Status: Ceased Notified: 30/04/2018 Ceased: 12/08/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: France Nationality: Belgian
    Morel, Nicolas Jean-Pierre Baudouin Linford Wood, Milton Keynes, England Status: Ceased Notified: 28/08/2018 Ceased: 12/08/2024 Date of Birth: 11/1973 Occupation: Cfo (group Brs) Role: Director Country of Residence: France Nationality: French
    Sonet, Aurelien Marie Pascal Dominique Linford Wood, Milton Keynes, England Status: Ceased Notified: 30/04/2018 Ceased: 12/08/2024 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (4)

    gb-flag Aymtm Limited | Aymtm Limited Status: Active Notified: 06/04/2016 Companies House Number: 02770904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Motivcom Limited Status: Active Notified: 06/04/2016 Companies House Number: 04665490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sodexo Travel and Business UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03511933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sodexo Circles U.K Limited Status: Ceased Notified: 29/05/2018 Ceased: 18/08/2022 Companies House Number: 05244331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors