Rydoo Mobility And Expense Limited
- Company number
- 10583360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2017
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Resort Topco Limited (4 companies)
Registered office
Previous names
- Sodexo Mobility And Expense Limited (until 15 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACHUEL, Denis Paul, Francois | Director | 25 Jan 2017 | 23 Feb 2018 |
| DE TRAMASURE, Sebastien Raymond | Director | 25 Jan 2017 | 6 Dec 2018 |
| DUMONT, Didier Bruno | Director | 25 Jan 2017 | 9 Oct 2020 |
| ISTASSE, Jean Armand | Director | 9 Oct 2020 | 31 Aug 2021 |
| MOREL, Nicolas Jean-Pierre Baudouin | Director | 6 Dec 2018 | 31 Aug 2021 |
| SONET, Aurélien | Director | 23 Feb 2018 | 31 Aug 2021 |
| RAUCH, Noël | Director | 31 Aug 2021 | 12 Dec 2023 |
| ZHKUPBEKOVA, Aidana | Director | 4 Jan 2024 | |
| MARCHON, Sébastien | Director | 31 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Resort Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £608,704 | 2 |
| 31 Dec 2023 | - | £1,928,094 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Aug 2021 | £92,113,213 | £124,109 | 4 |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | £80,460,434 | £3,795,914 | 3 |
Connections
Owned by
Rydoo Mobility And Expense Limited → Resort Bidco Limited → Resort Midco Limited → Resort Topco Limited
Controls
- Rydoo Ltd (09895771)
Directors’ other companies
- MARCHON, Sébastien - Director at Resort Bidco Limited
- MARCHON, Sébastien - Director at Resort Topco Limited
- MARCHON, Sébastien - Director at Resort Midco Limited
Companies at the same address
- Brook Holdco Limited (13433834)
- Brook Midco Limited (13470591)
- Brook Topco Limited (13486944)
- Lion Bidco Limited (13486951)
- Lion Holdco Limited (13510044)
- Lion Midco Limited (13509985)
- Lion Topco Limited (13509920)
- Resort Bidco Limited (13538203)
- Resort Midco Limited (13552348)
- Resort Topco Limited (13551864)