EDENRED (INCENTIVES & MOTIVATION) LIMITED
Non-Trading
General Information
NAME
EDENRED (INCENTIVES & MOTIVATION) LIMITED
COMPANY NUMBER
00564585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/04/1956
(68 years and 7 months 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
05/10/2000
30/06/2010
CAPITAL INCENTIVES & MOTIVATION LIMITED
View all previous names
LONDON
W1D 3RB
Honeycomb North
Honeycomb
Chester Business Park
Chester, Cheshire
CH4 9QJ
Telephone: 625400
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 (UK GROUP) LIMITED | Active - Accounts Filed | View Report |
| EDENRED (INCENTIVES & MOTIVATION) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
Credit Risk Overview
Want to learn more about EDENRED (INCENTIVES & MOTIVATION) 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 (INCENTIVES & MOTIVATION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDENRED (INCENTIVES & MOTIVATION) 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 |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 4 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 Mar 1967 (age: 57) |
Active | Director |
Current: 13 Past: 23 |
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 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 |
| 16/10/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 03/08/2023 | Johann Fabrice Martin Vaucanson (929975986) 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 (931194075) Appointed |
| 03/08/2023 | New Board Member Nicholas Mackenzie Herbert Burns (931193991) Appointed |
| 03/08/2023 | New Board Member Stephane Philippe Dufour (931193833) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 08/09/2022 | New Board Member Philippe Marc Francis Relland-Bernard (929980118) Appointed |
| 07/09/2022 | Solene Emmanuelle Marie Jeanne Zammito (929245745) has left the board |
| 07/09/2022 | Solene Emmanuelle Marie Jeanne Zammito (927491640) has left the board |
| 07/09/2022 | Lee Mark O'Connor (911539750) has left the board |
| 07/09/2022 | Colin William Hodgson (911539737) 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 (929975986) Appointed |
| 15/02/2022 | New Company Secretary Solene Emmanuelle Marie Jeanne Zammito (929245745) Appointed |
| 15/02/2022 | Patrick Marc Jean Langlois (924383326) has left the board |
| 13/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 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 | Olivier Soula (919374958) has left the board |
| 06/10/2019 | New Accounts filed |
| 27/05/2019 | Change in Reg. Office |
| 17/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 12/07/2018 | New Board Member Johann Fabrice Martin Vaucanson (924805732) Appointed |
| 12/07/2018 | Johann Fabrice Martin Vaucanson (924805942) has left the board |
| 05/07/2018 | New Board Member Johann Fabrice Martin Vaucanson (924805942) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Company Secretary Patrick Marc Jean Langlois (924383326) Appointed |
| 07/03/2018 | Derrick Philip Hardman (912591970) has left the board |
| 08/10/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 16/03/2017 | Elliot Paul Jones (913861712) has left the board |
| 28/11/2016 | New Board Member Arnaud Marie Gildas Erulin (921873229) Appointed |
| 28/11/2016 | Arnaud Marie Gildas Erulin (921873549) has left the board |
| 21/11/2016 | New Board Member Arnaud Marie Gildas Erulin (921873549) Appointed |
| 26/10/2016 | Bernard Henri Hector Rongvaux (915489218) has left the board |
| 26/10/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 01/01/2015 | New Board Member Olivier Soula (919374958) Appointed |
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