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- EDENRED CORPORATE PAYMENT UK LIMITED
EDENRED CORPORATE PAYMENT UK LIMITED
Active - Accounts Filed
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 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: Julian Alastair Brand (923152582) has left the board |
Date: 14/12/2023 | Event: New Company Secretary Maria Matina Balatsou (931700507) 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/04/2017 - Present (7 years and 5 months) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
17/12/2019 - Present (4 years and 9 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Philippe Marc Francis Relland-Bernard 31/07/2023 - Present (1 years and 1 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/12/2023 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/04/2017 - 13/04/2018 (11 months) Born in Jul 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
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 | Dormant | View Report |
PREPAY SERVE LIMITED | Dormant | View Report |
SPLASH PLASTIC LIMITED | Dormant | View Report |
EDENRED CORPORATE PAYMENT SAS | N/A | N/A |
EDENRED CORPORATE PAYMENT UK LIMITED | Active - Accounts Filed | 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 |
---|---|
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: Julian Alastair Brand (923152582) has left the board |
Date: 14/12/2023 | Event: New Company Secretary Maria Matina Balatsou (931700507) Appointed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: Jean-Bernard Hamel (922956164) has left the board |
Date: 02/08/2023 | Event: New Board Member Philippe Marc Francis Relland-Bernard (931185408) Appointed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 24/05/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: Patrick Marie Joseph Rouvillois (927501002) has left the board |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Board Member Patrick Marie Joseph Rouvillois (927501002) Appointed |
Date: 23/06/2020 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: Elie Du Pre De Saint Maur (922956165) has left the board |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 19/12/2019 | Event: Julian Alastair Brand (922435053) has left the board |
Date: 19/12/2019 | Event: New Board Member Paul-Henri Marie Motel (926539930) Appointed |
Date: 08/05/2019 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 30/04/2018 | Event: Julian Brand (924547860) has left the board |
Date: 30/04/2018 | Event: New Board Member Julian Alastair Brand (922435053) Appointed |
Date: 23/04/2018 | Event: Mathieu Trouble (922956163) has left the board |
Date: 23/04/2018 | Event: New Board Member Julian Brand (924547860) Appointed |
Date: 18/05/2017 | Event: JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
Date: 18/05/2017 | Event: New Company Secretary Julian Alastair Brand (923152582) Appointed |
Date: 10/05/2017 | Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 10/05/2017 | Event: JORDAN COMPANY SECRETARIES LIMITED (922956162) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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