Edenred Corporate Payment Uk Limited is a private limited company registered at C/O Pps, 4Th Floor, Station Square,, 1 Gloucester Street, Swindon SN1 1GW. Incorporated on 2017-04-19, this 7-year-old company is run by 3 directors and 2 secretaries.
Director Philippe R., appointed on 31 July 2023. Director Paul-Henri M., appointed on 17 December 2019. Director Marc D., appointed on 19 April 2017.
As far as secretaries are concerned, we can name: Maria B., appointed on 11 December 2023, Julian B. (appointed on 16 May 2017).
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-04-18 and the deadline for the following filing is 2024-05-02. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Pps, 4th Floor, Station Square, |
| Office Address2 | 1 Gloucester Street |
| Town | Swindon |
| Post code | SN1 1GW |
| Country of origin | United Kingdom |
| Registration Number | 10730187 |
| Date of Incorporation | Wed, 19th Apr 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Secretary
Appointed: 11 December 2023
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 17 December 2019
Position: Secretary
Appointed: 16 May 2017
Position: Director
Appointed: 19 April 2017
The register of PSCs who own or control the company includes 2 names. As we researched, there is Edenred S.a from Malakoff, France. The abovementioned PSC is categorised as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Edenred Corporate Payment Sas that entered Malakoff, France as the official address. This PSC has a legal form of "a societe par actions simplifiee", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Edenred S.A
166-180 Boulevard Gabriel Peri, Malakoff, 92240, France
| Legal authority | French Law |
| Legal form | Societe Anonyme |
| Country registered | France |
| Place registered | France |
| Registration number | 493322978 |
| Notified on | 19 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edenred Corporate Payment Sas
178 Boulevard Gabriel Peri, Malakoff, 92240, France
| Legal authority | French Law |
| Legal form | Societe Par Actions Simplifiee |
| Country registered | France |
| Place registered | France |
| Registration number | 751247677 |
| Notified on | 19 April 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on Monday 11th December 2023 filed on: 15th, February 2024 |
officers | Free Download (1 page) |
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