EDENRED CORPORATE PAYMENT UK LIMITED
Non-Trading
General Information
NAME
EDENRED CORPORATE PAYMENT UK LIMITED
COMPANY NUMBER
10730187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/04/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN1 1GW
c/o Pps, 4th Floor, Station Squa
1 Gloucester Street
Swindon
SN1 1GW
SN1 1GW
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 CORPORATE PAYMENT SAS | N/A | N/A |
| EDENRED CORPORATE PAYMENT UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/09/2024 | New Board Member Rehana Mitha (932551454) Appointed |
| 25/09/2024 | New Board Member Claire Marie Agnes Tirel-Gandit (932741019) Appointed |
Credit Risk Overview
Want to learn more about EDENRED CORPORATE PAYMENT UK 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 CORPORATE PAYMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDENRED CORPORATE PAYMENT UK 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 |
|---|---|---|---|---|
|
31/07/2023 - Present (1 years and 4 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/09/2024 | New Board Member Rehana Mitha (932551454) Appointed |
| 25/09/2024 | New Board Member Claire Marie Agnes Tirel-Gandit (932741019) Appointed |
| 24/09/2024 | Paul-Henri Marie Motel (926539930) has left the board |
| 24/09/2024 | Marc Francois Andre Divay (919199420) has left the board |
| 24/09/2024 | New Board Member Rehana Mitha (932737891) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | Julian Alastair Brand (923152582) has left the board |
| 14/12/2023 | New Company Secretary Maria Matina Balatsou (931700507) Appointed |
| 23/10/2023 | New Accounts filed |
| 02/08/2023 | Jean-Bernard Hamel (922956164) has left the board |
| 02/08/2023 | New Board Member Philippe Marc Francis Relland-Bernard (931185408) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | Patrick Marie Joseph Rouvillois (927501002) has left the board |
| 22/12/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Board Member Patrick Marie Joseph Rouvillois (927501002) Appointed |
| 23/06/2020 | New Confirmation Statement filed |
| 22/06/2020 | Elie Du Pre De Saint Maur (922956165) has left the board |
| 24/12/2019 | New Accounts filed |
| 19/12/2019 | Julian Alastair Brand (922435053) has left the board |
| 19/12/2019 | New Board Member Paul-Henri Marie Motel (926539930) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 30/04/2018 | Julian Brand (924547860) has left the board |
| 30/04/2018 | New Board Member Julian Alastair Brand (922435053) Appointed |
| 23/04/2018 | Mathieu Trouble (922956163) has left the board |
| 23/04/2018 | New Board Member Julian Brand (924547860) Appointed |
| 18/05/2017 | New Company Secretary Julian Alastair Brand (923152582) Appointed |
| 18/05/2017 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 10/05/2017 | JORDAN COMPANY SECRETARIES LIMITED (922956162) has left the board |
| 10/05/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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