Edenred Corporate Payment Uk Limited (Companies House Registration Number 10730187) is a private limited company incorporated on 2017-04-19 originating in England. This enterprise was registered at C/O Pps, 4Th Floor, Station Square,, 1 Gloucester Street, Swindon SN1 1GW. Edenred Corporate Payment Uk Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".
Company details
Name | Edenred Corporate Payment Uk Limited |
Number | 10730187 |
Date of Incorporation: | 2017-04-19 |
End of financial year: | 31 December |
Address: | C/o Pps, 4th Floor, Station Square,, 1 Gloucester Street, Swindon, SN1 1GW |
SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving on to the 3 directors that can be found in the company, we can name: Philippe R. (appointed on 31 July 2023), Paul-Henri M. (appointment date: 17 December 2019), Marc D. (appointed on 19 April 2017). 2 secretaries are also present: Maria B. (appointed on 11 December 2023), Julian B. (appointed on 16 May 2017). The official register lists 2 persons of significant control, namely: Edenred S.A can be reached at Boulevard Gabriel Peri, 92240 Malakoff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Edenred Corporate Payment Sas can be reached at Boulevard Gabriel Peri, 92240 Malakoff. This corporate PSC owns over 3/4 of shares,.
Directors
People with significant control
Address | 166-180 Boulevard Gabriel Peri, Malakoff, 92240, France |
Legal authority | French Law |
Legal form | Societe Anonyme |
Country registered | France |
Place registered | France |
Registration number | 493322978 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 178 Boulevard Gabriel Peri, Malakoff, 92240, France |
Legal authority | French Law |
Legal form | Societe Par Actions Simplifiee |
Country registered | France |
Place registered | France |
Registration number | 751247677 |
Nature of control: |
75,01-100% shares |
Filings
Download filing | |
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(TM02) Termination of appointment as a secretary on Monday 11th December 2023 filed on: 15th, February 2024 | officers |
Free Download (1 page) |