EDENRED CORPORATE PAYMENT UK LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
EDENRED CORPORATE PAYMENT UK LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
EDENRED CORPORATE PAYMENT UK LIMITED was incorporated 7 years ago on 19/04/2017 and has the registered number: 10730187. The accounts status is SMALL and accounts are next due on 30/09/2024.
EDENRED CORPORATE PAYMENT UK LIMITED was incorporated 7 years ago on 19/04/2017 and has the registered number: 10730187. The accounts status is SMALL and accounts are next due on 30/09/2024.
EDENRED CORPORATE PAYMENT UK LIMITED - SWINDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PPS, 4TH FLOOR, STATION SQUARE,
SWINDON
SN1 1GW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIPPE MARC FRANCIS RELLAND-BERNARD | Dec 1972 | French | Director | 2023-07-31 | CURRENT |
| MR PAUL-HENRI MARIE MOTEL | Apr 1972 | French | Director | 2019-12-17 | CURRENT |
| MR MARC FRAN??OIS ANDR?? DIVAY | May 1981 | French | Director | 2017-04-19 | CURRENT |
| MS MARIA MATINA BALATSOU | Secretary | 2023-12-11 | CURRENT | ||
| MR MATTHIEU R??MY PIERRE TROUBLÉ | Jul 1976 | French | Director | 2017-04-19 UNTIL 2018-04-13 | RESIGNED |
| MR PATRICK MARIE JOSEPH ROUVILLOIS | Mar 1968 | French | Director | 2020-10-02 UNTIL 2021-11-21 | RESIGNED |
| JEAN-BERNARD HAMEL | Mar 1961 | French | Director | 2017-04-19 UNTIL 2023-07-31 | RESIGNED |
| ELIE DU PRÉ DE SAINT MAUR | Nov 1978 | French | Director | 2017-04-19 UNTIL 2020-05-28 | RESIGNED |
| MR JULIAN ALASTAIR BRAND | Jan 1970 | British | Director | 2018-04-13 UNTIL 2019-12-17 | RESIGNED |
| MR JULIAN ALASTAIR BRAND | Secretary | 2017-05-16 UNTIL 2023-12-11 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-04-19 UNTIL 2017-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edenred S.A | 2017-04-19 | Malakoff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Edenred Corporate Payment Sas | 2017-04-19 | Malakoff | Ownership of shares 75 to 100 percent |