EDENRED (UK GROUP) LIMITED
Overview
| Company Name | EDENRED (UK GROUP) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00540144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDENRED (UK GROUP) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDENRED (UK GROUP) LIMITED located?
| Registered Office Address | 11th Floor, Landmark St Peter's Square, 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDENRED (UK GROUP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCOR SERVICES UK LIMITED | Feb 24, 2009 | Feb 24, 2009 |
| LUNCHEON VOUCHERS LIMITED | Nov 04, 1954 | Nov 04, 1954 |
What are the latest accounts for EDENRED (UK GROUP) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EDENRED (UK GROUP) LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for EDENRED (UK GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Appointment of Thierry Aflalo as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 8 Finsbury Circus London EC2M 7EA to 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB on Aug 05, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Third Floor 1 Dean Street London W1D 3RB England to 8 Finsbury Circus London EC2M 7EA on Jul 28, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Change of details for Edenred Sa as a person with significant control on Apr 29, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Registered office address changed from 50 Vauxhall Bridge Road London SW1V 2RS to Third Floor 1 Dean Street London W1D 3RB on Nov 08, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Appointment of Mr Stephane Philippe Dufour as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Stephane Philippe Dufour as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johann Fabrice Martin Vaucanson as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Marc Jean Langlois as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Johann Fabrice Martin Vaucanson as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Director's details changed for Mr Philippe Marc Francis Relland-Bernard on Sep 06, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Johann Fabrice Martin Vaucanson on Jul 15, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philippe Marc Francis Relland-Bernard on Jul 15, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of EDENRED (UK GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFOUR, Stephane Philippe | Secretary | Oxford Street M1 4PB Manchester 11th Floor, Landmark St Peter's Square, 1 | 311950720001 | |||||||
| AFLALO, Thierry | Director | Oxford Street M1 4PB Manchester 11th Floor, Landmark St Peter's Square, 1 | France | French | 345612600001 | |||||
| BURNS, Nicholas Mackenzie Herbert | Director | Oxford Street M1 4PB Manchester 11th Floor, Landmark St Peter's Square, 1 | England | British | 193582290011 | |||||
| DUFOUR, Stephane Philippe | Director | Oxford Street M1 4PB Manchester 11th Floor, Landmark St Peter's Square, 1 | England | French | 311938330001 | |||||
| RELLAND-BERNARD, Philippe Marc Francis | Director | 166/180 Boulevard Gabriel Peri Malakoff Edenred Sa 92240 France | France | French | 281127900002 | |||||
| CARLIN, Jean-Pierre | Secretary | 25 Haygarth Place Wimbledon SW19 5BX London | French | 64204280002 | ||||||
| DELMAS, Laurent Marie | Secretary | Fernhurst Road Fulham SW6 7JW London 30 | French | 100133820003 | ||||||
| FOURIER, Laurent Jean Marie Olivier | Secretary | 54 Fitzjames Avenue W14 0RR London | French | 68778080002 | ||||||
| FRAY, Frances Marie | Secretary | 12 Halley House 46 Vauxhall Bridge Road SW1V 2RU London | British | 50075780001 | ||||||
| LANGLOIS, Patrick Marc Jean | Secretary | Fernlea Road SW12 9RP Balham 103 London United Kingdom | French | 125351790001 | ||||||
| MCFEELEY, Michelle Jane | Secretary | 70 Kenley Lane CR8 5DD Kenley Surrey | British | 50486130002 | ||||||
| SCOTT, Michael James | Secretary | Birchwood Lake Road GU25 4PP Virginia Water Surrey | British | 102768210001 | ||||||
| VAUCANSON, Johann Fabrice Martin | Secretary | Vauxhall Bridge Road SW1V 2RS London 50 England | 299768540001 | |||||||
| ZAMMITO, Solene Emmanuelle Marie Jeanne | Secretary | 50 Vauxhall Bridge Road London SW1V 2RS | 292457800001 | |||||||
| BARDOUX, Robert Maurice | Director | 39 Rue Jean-Jacques Rousseau Suresnes 92150 | French | 92963150001 | ||||||
| CARLIN, Jean-Pierre | Director | 25 Haygarth Place Wimbledon SW19 5BX London | French | 64204280002 | ||||||
| CORET, Benjamin Frederic Gerard | Director | 20145 Milan. Alberto Da Giussano 4, Italy | Italy | French | 165705900001 | |||||
| DELMAS, Laurent Marie | Director | Fernhurst Road Fulham SW6 7JW London 30 | French | 100133820003 | ||||||
| DU MONCEAU DE BERGENDAL, John Maurice Gabriel | Director | 9 Rue Victor Hugo Jouy-En-Josas Les Yvelines 78000 France | French | 46710400001 | ||||||
| ERULIN, Arnaud Marie Gildas | Director | Chaussee De La Muette Paris 8 75016 France | France | French | 218732290001 | |||||
| FOURIER, Laurent Jean Marie Olivier | Director | 54 Fitzjames Avenue W14 0RR London | French | 68778080002 | ||||||
| FRAY, Frances Marie | Director | 12 Halley House 46 Vauxhall Bridge Road SW1V 2RU London | British | 50075780001 | ||||||
| HARDMAN, Derrick Philip | Director | Fairdene Road CR5 1RJ Coulsdon 65 Surrey Uk | England | British | 125919700001 | |||||
| HARVEY, Susan Gillian | Director | 81 Amity Grove SW20 0LQ London | British | 82704250001 | ||||||
| LANGLOIS, Patrick Marc Jean | Director | Bte 9 165 Boulevard Du Souverain Brussels Edenred Belgium 1160 Belgium | Belgium | French | 125351790003 | |||||
| MARTIN REGNIAULT, Arnaud | Director | The Farm House Curtisden Green Goudhurst TN17 1LL Cranbrook Kent | French | 73588520001 | ||||||
| MCFEELEY, Michelle Jane | Director | 70 Kenley Lane CR8 5DD Kenley Surrey | British | 50486130002 | ||||||
| MOTEL, Paul-Henri Marie | Director | Wontner Road Balham SW17 7QT London 20 Uk | Uk | French | 151703020002 | |||||
| RAGUIS, Oliver Jacques Henri | Director | Forestwood Drive Naples 177 Florida 34110 United States | United States | French | 193749020003 | |||||
| RONGVAUX, Bernard Henri Hector | Director | Avenue Des Creneaux 23 Brussels 1200 Belgium | Belgium | Belgian | 154892180001 | |||||
| SCOTT, Michael James | Director | Birchwood Lake Road GU25 4PP Virginia Water Surrey | United Kingdom | British | 102768210001 | |||||
| SEENAN, Alisdair Graham | Director | 50 Vauxhall Bridge Road London SW1V 2RS | England | British | 268652320001 | |||||
| SOULA, Olivier | Director | Crescent Lane SW4 9PT London 73 England | United Kingdom | French | 193749580008 | |||||
| STERN, Jacques Henri Maurice | Director | Belsize Lane NW3 5AU London 77d Uk | Uk | France | 171884550002 | |||||
| THEREZIEN, Laurent | Director | 5 Avenue Villepreux Vaucresson 92420 France | French | 111637360001 |
Who are the persons with significant control of EDENRED (UK GROUP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edenred Italia Srl | Apr 06, 2016 | Pirelli N. 18 20124 Milano Via Giovnni Battista Italy | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edenred Se | Apr 06, 2016 | Boulevard Gabriel Peri 92240 Malakoff 166 - 180 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does EDENRED (UK GROUP) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0