Edenred (uk Group) Limited,
Edenred (Uk Group) Limited is a private limited company. Formerly, it was called Accor Services Uk Limited (it was changed on 2010-06-30). Situated at 50 Vauxhall Bridge Road, London, this 69 years old business was incorporated on 1954-11-04 and is officially classified as "activities of head offices" (SIC: 70100), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).3 directors can be found in this business: Nicholas B. (appointed on 01 August 2023), Stephane D. (appointed on 01 August 2023), Philippe R. (appointed on 15 February 2021). Moving to the secretaries (1 in total), we can name: Stephane D. (appointed on 01 August 2023).
| About | |
|---|---|
| Name: Edenred (uk Group) Limited | |
| Number: 00540144 | |
| Incorporation date: 1954-11-04 | |
| End of financial year: 31 December |
| Address: |
50 Vauxhall Bridge Road London SW1V 2RS |
| SIC code: |
70100 - Activities of head offices 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Edenred Sa
6 April 2016
| Address | 166 - 180 Boulevard Gabriel Peri, 92240, Malakoff, France |
| Legal authority | France |
| Legal form | Public Limited Company |
| Country registered | France |
| Place registered | Nanterre |
| Registration number | 493 322 978 |
| Nature of control: |
75,01-100% shares |
Edenred Italia Srl
6 April 2016 - 3 December 2018
| Address | Via Giovnni Battista Pirelli N. 18, 20124, Milano, Italy |
| Legal authority | Italy |
| Legal form | Limited Company |
| Country registered | Italy |
| Place registered | Milano |
| Registration number | 01014660417 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Edenred (Uk Group) Limited confirmation statement filing is 2024-05-14. The latest one was submitted on 2023-04-30. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Edenred Sa owns over 3/4 of shares. This corporate PSC can be reached at Boulevard Gabriel Peri, 92240. Edenred Italia Srl owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Pirelli N. 18, 20124.
Company filing
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Accounts
Annual return
Auditors
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Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 | accounts |
Free Download
(39 pages)
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