EDENRED (UK GROUP) LIMITED

Company Number

00540144

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

50 Vauxhall Bridge Road
London
SW1V 2RS
United Kingdom

Industry Codes

82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
70.10: Activities of head offices (UK SIC Classification 2007)
82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-04-30

Previous Names

ACCOR SERVICES UK LIMITED
LUNCHEON VOUCHERS LIMITED

Directors / Officers

5 officers available, please log in to see this data

Inactive Directors / Officers

32 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Mar 2024 (UK Crown Copyright)

Financial Transactions

12 payments from government totalling £55,238 (showing 10 most recently added, see all)

£26,760 from Royal Borough of Kensington & Chelsea on 2010-06-01 (details)
£12,240 from Derbyshire County Council on 2010-11-05 (details)
£5,311 from London Borough of Harrow on 2010-12-14 (details)
£2,677 from Norfolk County Council on 2011-03-04 (details)
£2,000 from Derby City Council on 2010-12-03 (details)
£2,000 from Derby City Council on 2010-12-03 (details)
£1,377 from Norfolk County Council on 2011-02-02 (details)
£1,202 from Norfolk County Council on 2011-02-15 (details)
£848 from London Borough of Lewisham on 2010-12-14 (details)
£829 from Derbyshire County Council on 2010-11-05 (details)

Company Addresses

Company Address

50 VAUXHALL BRIDGE RD, LONDON, SW1V 2RS, United Kingdom

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	EDENRED (France) controls EDENRED (UK GROUP) LIMITED (United Kingdom)	Significant Influence Or Control		details
2016-04-06	Edenred Italia Srl (Italy) controls EDENRED (UK GROUP) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	EDENRED (UK GROUP) LIMITED (United Kingdom) controls EDENRED (EMPLOYEE BENEFITS) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	EDENRED (UK GROUP) LIMITED (United Kingdom) controls EDENRED (INCENTIVES & MOTIVATION) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	EDENRED (UK GROUP) LIMITED (United Kingdom) controls PREPAY TECHNOLOGIES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control	details
2016-04-06	EDENRED (UK GROUP) LIMITED (United Kingdom) controls EDENRED (TRAVEL) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	EDENRED (UK GROUP) LIMITED (United Kingdom) controls LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (7 records)

Filings

188 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details
82.99	Other business support service activities n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 20 2024

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