This company is commonly known as Edenred (incentives & Motivation) Limited. The company was founded 68 years ago and was given the registration number 00564585. The firm's registered office is in LONDON. You can find them at 50 Vauxhall Bridge Road, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EDENRED (INCENTIVES & MOTIVATION) LIMITED |
|---|---|---|
| Company Number | : | 00564585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1956 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Vauxhall Bridge Road, London, England, SW1V 2RS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Vauxhall Bridge Road, London, England, SW1V 2RS | Secretary | 01 August 2023 | Active |
| 50, Vauxhall Bridge Road, London, England, SW1V 2RS | Director | 01 August 2023 | Active |
| 50, Vauxhall Bridge Road, London, England, SW1V 2RS | Director | 01 August 2023 | Active |
| Edenred Sa, 166/180 Boulevard Gabriel Peri, Malakoff, France, | Director | 01 August 2022 | Active |
| 7 Vaughans Lane, Great Boughton, Chester, CH3 5XF | Secretary | 01 June 2000 | Active |
| 65 Fairdene Road, Coulsdon, CR5 1RJ | Secretary | 23 November 2007 | Active |
| 103, Fernlea Road, London, England, SW12 9RP | Secretary | 28 February 2018 | Active |
| 6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB | Secretary | 27 February 2001 | Active |
| Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, CH3 7EL | Secretary | - | Active |
| Oakwell Welsh Road, Balderton, Chester, CH4 9LF | Secretary | 04 April 2005 | Active |
| 8 Lonsdale Court, Lache Lane, Chester, CH4 7LZ | Secretary | 06 October 2000 | Active |
| 50, Vauxhall Bridge Road, London, England, SW1V 2RS | Secretary | 01 August 2022 | Active |
| 50, Vauxhall Bridge Road, London, England, SW1V 2RS | Secretary | 01 February 2022 | Active |
| The Coulin, 122 Stanstead Road, Caterham, CR3 6AE | Director | 29 June 2000 | Active |
| 39 Rue Jean-Jacques Rousseau, Suresnes, | Director | 26 August 2004 | Active |
| 3 Bis Rue Du Transnaal, Boulogne Billancourt, France, FOREIGN | Director | 26 August 2004 | Active |
| 43 Mount Way, Chester, CH3 7QF | Director | - | Active |
| 51 Church Croft, Dodleston, Chester, CH4 9NT | Director | - | Active |
| 8 Tewkesbury Close, Bellgrave Park Chester Road, Great Sutton, L66 2WB | Director | 06 March 1996 | Active |
| 22 Avenue Emile Zola, Paris, France, FOREIGN | Director | 26 August 2004 | Active |
| 30, Fernhurst Road, Fulham, London, SW6 7JW | Director | 03 September 2004 | Active |
| 8, Chaussee De La Muette, Paris, France, | Director | 21 October 2016 | Active |
| 54 Fitzjames Avenue, London, W14 0RR | Director | 03 June 2004 | Active |
| 65 Fairdene Road, Coulsdon, CR5 1RJ | Director | 22 October 2007 | Active |
| 3, Sutton Hall Gardens, Little Sutton, Ellesmere Port, United Kingdom, CH66 4QH | Director | 25 July 2006 | Active |
| Pen Y Bryn, High Street, Trelawnyd, LL18 6DT | Director | 06 October 2000 | Active |
| 1, Millwood, Norton, Runcorn, England, WA7 6UN | Director | 01 May 2009 | Active |
| Edenred Belgium, Bte 9 165 Boulevard Du Souverain, Brussels, Belgium, | Director | 22 October 2007 | Active |
| 6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB | Director | 12 April 2001 | Active |
| 3 The Paddock, Curzon Park, Chester, CH4 8AE | Director | - | Active |
| 38 Wymondley Road, Hitchin, SG4 9PR | Director | 06 October 2000 | Active |
| Llwyn-Y-Cyll, Lixwm, Holywell, CH8 8LY | Director | - | Active |
| 20, Wontner Road, Balham, London, Uk, SW17 7QT | Director | 25 July 2006 | Active |
| 3 Maplewood Grove, Saughall, Chester, CH1 6AD | Director | 25 July 2006 | Active |
| 10 Brandon Grove, Rossett, Wrexham, LL12 0DJ | Director | 25 July 2006 | Active |
| Reward Gateway (Uk) Ltd | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 265, Tottenham Court Road, London, England, W1T 7RQ |
| Nature of control | : |
|
| Edenred (Uk Group) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, Vauxhall Bridge Road, London, England, SW1V 2RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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