EDENRED (UK GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
EDENRED (UK GROUP) LIMITED
COMPANY NUMBER
00540144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/11/1954
(70years old)
WEBSITE
www.edenred.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/02/2009
30/06/2010
ACCOR SERVICES UK LIMITED
View all previous names
LONDON
W1D 3RB
Telephone: 08434530206
TPS: No
Third Floor 1 Dean Street
London
W1D 3RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDENRED SA | N/A | N/A |
| EDENRED (UK GROUP) LIMITED | Active - Accounts Filed | View Report |
| CHILDCARE VOUCHERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
Credit Risk Overview
Want to learn more about EDENRED (UK GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDENRED (UK GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDENRED (UK GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2021 - Present (3 years and 9 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDENRED SA | N/A | N/A |
| EDENRED (UK GROUP) LIMITED | Active - Accounts Filed | View Report |
| CHILDCARE VOUCHERS LIMITED | Active - Accounts Filed | View Report |
| EDENRED (INCENTIVES & MOTIVATION) LIMITED | Non-Trading | View Report |
| LUNCHEON VOUCHERS'' CATERING EDUCATION TRUST LIMITED | Non-Trading | View Report |
| PREPAY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PREPAY GROUP LIMITED | Company is dissolved | View Report |
| PREPAY SERVE LIMITED | Company is dissolved | View Report |
| SPLASH PLASTIC LIMITED | Company is dissolved | View Report |
| EDENRED CORPORATE PAYMENT SAS | N/A | N/A |
| EDENRED CORPORATE PAYMENT UK LIMITED | Non-Trading | View Report |
| EDENRED FLEET AND MOBILITY SAS | N/A | N/A |
| THE RIGHT FUELCARD COMPANY LIMITED | Active - Accounts Filed | View Report |
| BE FUELCARDS HOLDINGS LIMITED | Non-Trading | View Report |
| BE FUELCARDS LTD | Non-Trading | View Report |
| DIESEL 24 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 03/08/2023 | Johann Fabrice Martin Vaucanson (929976854) has left the board |
| 03/08/2023 | Patrick Marc Jean Langlois (912535179) has left the board |
| 03/08/2023 | Johann Fabrice Martin Vaucanson (924805732) has left the board |
| 03/08/2023 | New Company Secretary Stephane Philippe Dufour (931195072) Appointed |
| 03/08/2023 | New Board Member Stephane Philippe Dufour (931193833) Appointed |
| 03/08/2023 | New Board Member Nicholas Mackenzie Herbert Burns (931195054) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | Solene Emmanuelle Marie Jeanne Zammito (929245780) has left the board |
| 07/09/2022 | Solene Emmanuelle Marie Jeanne Zammito (927491640) has left the board |
| 07/09/2022 | Arnaud Marie Gildas Erulin (921873229) has left the board |
| 07/09/2022 | New Company Secretary Johann Fabrice Martin Vaucanson (929976854) Appointed |
| 15/02/2022 | New Company Secretary Solene Emmanuelle Marie Jeanne Zammito (929245780) Appointed |
| 13/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Philippe Marc Francis Relland-Bernard (928112790) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Solene Emmanuelle Marie Jeanne Zammito (927491640) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Alisdair Graham Seenan (926865232) Appointed |
| 06/04/2020 | Olivier Soula (919374958) has left the board |
| 06/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 12/07/2018 | Johann Fabrice Martin Vaucanson (924806089) has left the board |
| 12/07/2018 | New Board Member Johann Fabrice Martin Vaucanson (924805732) Appointed |
| 05/07/2018 | New Board Member Johann Fabrice Martin Vaucanson (924806089) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 07/03/2018 | Derrick Philip Hardman (912591970) has left the board |
| 08/10/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 28/11/2016 | Arnaud Marie Gildas Erulin (921873806) has left the board |
| 28/11/2016 | New Board Member Arnaud Marie Gildas Erulin (921873229) Appointed |
| 21/11/2016 | New Board Member Arnaud Marie Gildas Erulin (921873806) Appointed |
| 26/10/2016 | New Accounts filed |
| 26/10/2016 | Bernard Henri Hector Rongvaux (915489218) has left the board |
| 28/05/2016 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 29/06/2015 | New Confirmation Statement filed |
| 24/03/2015 | Jacques Henri Maurice Stern (917188455) has left the board |
| 08/01/2015 | Oliver Soula (919374918) has left the board |
| 08/01/2015 | New Board Member Olivier Soula (919374958) Appointed |
| 01/01/2015 | New Board Member Oliver Soula (919374918) Appointed |
| 01/01/2015 | New Board Member Oliver Jacques Henri Raguis (919374902) Appointed |
| 11/12/2014 | Paul-Henri Marie Motel (915170302) has left the board |
| 20/11/2014 | Benjamin Frederic Gerard Coret (916570590) has left the board |
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