EDENRED (UK GROUP) LIMITED
50 VAUXHALL BRIDGE ROAD, LONDON SW1V 2RS- Active
- Private Limited Company
- Company No. 00540144
- Last Updated: 01 Mar 2024
Company Profile
EDENRED (UK GROUP) LIMITED was incorporated on Thursday, November 4, 1954 as a Private Limited Company with no registered address. EDENRED (UK GROUP) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 69 years 10 months and 15 days.
| Name | EDENRED (UK GROUP) LIMITED |
|---|---|
| Company number | 00540144 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 VAUXHALL BRIDGE ROAD LONDON SW1V 2RS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edenred Sa Boulevard Gabriel Peri, 92240 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Edenred Italia Srl Pirelli N. 18, 20124 |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EDENRED (UK GROUP) LIMITED | 04 Nov 1954 |
| LUNCHEON VOUCHERS LIMITED | 24 Feb 2009 |
| ACCOR SERVICES UK LIMITED | 30 Jun 2010 |