Edenred (uk Group) Limited


Founded in 1954, Edenred (uk Group), classified under reg no. 00540144 is an active company. Currently registered at 50 Vauxhall Bridge Road SW1V 2RS, the company has been in the business for 70 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2010-06-30 Edenred (uk Group) Limited is no longer carrying the name Accor Services Uk.

At the moment there are 3 directors in the the company, namely Nicholas B., Stephane D. and Philippe R.. In addition one secretary - Stephane D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Edenred (uk Group) Limited Address / Contact

Office Address 50 Vauxhall Bridge Road
Office Address2 London
Town
Post code SW1V 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00540144
Date of Incorporation Thu, 4th Nov 1954
Industry Activities of head offices
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 70 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 Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Nicholas B.

Position: Director

Appointed: 01 August 2023

Stephane D.

Position: Secretary

Appointed: 01 August 2023

Stephane D.

Position: Director

Appointed: 01 August 2023

Philippe R.

Position: Director

Appointed: 15 February 2021

Johann V.

Position: Secretary

Appointed: 01 August 2022

Resigned: 31 July 2023

Solene Z.

Position: Secretary

Appointed: 01 February 2022

Resigned: 31 July 2022

Solene Z.

Position: Director

Appointed: 29 September 2020

Resigned: 31 July 2022

Alisdair S.

Position: Director

Appointed: 31 March 2020

Resigned: 04 February 2021

Johann V.

Position: Director

Appointed: 28 June 2018

Resigned: 31 July 2023

Arnaud E.

Position: Director

Appointed: 21 October 2016

Resigned: 31 July 2022

Olivier S.

Position: Director

Appointed: 11 December 2014

Resigned: 31 March 2020

Oliver R.

Position: Director

Appointed: 10 November 2014

Resigned: 22 January 2021

Derrick H.

Position: Director

Appointed: 09 July 2014

Resigned: 28 February 2018

Jacques S.

Position: Director

Appointed: 04 September 2012

Resigned: 27 February 2015

Benjamin C.

Position: Director

Appointed: 20 December 2011

Resigned: 14 November 2014

Bernard R.

Position: Director

Appointed: 01 October 2010

Resigned: 21 October 2016

Paul-Henri M.

Position: Director

Appointed: 28 May 2010

Resigned: 14 November 2014

Patrick L.

Position: Director

Appointed: 03 October 2007

Resigned: 31 July 2023

Patrick L.

Position: Secretary

Appointed: 03 October 2007

Resigned: 01 February 2022

Laurent T.

Position: Director

Appointed: 09 March 2006

Resigned: 03 October 2007

Laurent D.

Position: Director

Appointed: 03 September 2004

Resigned: 01 October 2010

Laurent D.

Position: Secretary

Appointed: 03 September 2004

Resigned: 03 October 2007

Laurent F.

Position: Secretary

Appointed: 01 January 2004

Resigned: 03 September 2004

Robert B.

Position: Director

Appointed: 01 August 2003

Resigned: 09 March 2006

Arnaud M.

Position: Director

Appointed: 15 December 2000

Resigned: 01 August 2003

Laurent F.

Position: Director

Appointed: 01 January 2000

Resigned: 03 September 2004

Michelle M.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2003

Michelle M.

Position: Secretary

Appointed: 01 October 1996

Resigned: 31 December 2003

Frances F.

Position: Secretary

Appointed: 20 November 1995

Resigned: 30 September 1996

Frances F.

Position: Director

Appointed: 20 November 1995

Resigned: 30 September 1996

Michael S.

Position: Secretary

Appointed: 07 October 1993

Resigned: 20 November 1995

Michael S.

Position: Director

Appointed: 15 July 1993

Resigned: 20 November 1995

Susan H.

Position: Director

Appointed: 08 June 1991

Resigned: 31 December 1999

John D.

Position: Director

Appointed: 08 June 1991

Resigned: 01 November 2001

Jean-Pierre C.

Position: Director

Appointed: 08 June 1991

Resigned: 07 October 1993

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Edenred Sa from Malakoff, France. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Edenred Italia Srl that put Milano, Italy as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Edenred Sa

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Edenred Italia Srl

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
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Accor Services Uk June 30, 2010
Luncheon Vouchers February 24, 2009

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023
Free Download (39 pages)

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