Edenred (uk Group) Limited. net worth, address, company information. Free

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Edenred (Uk Group) Limited (reg no 00540144) is a private limited company founded on 1954-11-04. This company is situated at 50 Vauxhall Bridge Road, London. Changed on 2010-06-30, the previous name the firm utilized was Accor Services Uk Limited. Edenred (Uk Group) Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Edenred (uk Group) Limited
Number	00540144
Date of Incorporation:	November 4, 1954
End of financial year:	31 December
Address:	50 Vauxhall Bridge Road, London, SW1V 2RS
SIC code:	70100 - Activities of head offices 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this business, we can name: Nicholas B. (appointed on 01 August 2023), Stephane D. (appointment date: 01 August 2023), Philippe R. (appointed on 15 February 2021). 1 secretary is there in the company: Stephane D. (appointed on 01 August 2023). The Companies House indexes 2 persons of significant control, namely: Edenred Sa can be found at Boulevard Gabriel Peri, 92240, Malakoff. This corporate PSC owns over 3/4 of shares,. Edenred Italia Srl can be found at Pirelli N. 18, 20124, Milano. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Edenred Sa

6 April 2016

Address	166 - 180 Boulevard Gabriel Peri, 92240, Malakoff, France
Legal authority	France
Legal form	Public Limited Company
Country registered	France
Place registered	Nanterre
Registration number	493 322 978
Nature of control:	75,01-100% shares

Edenred Italia Srl

6 April 2016 - 3 December 2018

Address	Via Giovnni Battista Pirelli N. 18, 20124, Milano, Italy
Legal authority	Italy
Legal form	Limited Company
Country registered	Italy
Place registered	Milano
Registration number	01014660417
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (39 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 23rd, November 2020 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 1st, October 2016 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 25th, June 2015 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 2nd, June 2014 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 3rd, June 2013 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 2nd, August 2011 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 1st, April 2010 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 25th, November 2009 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 28th, January 2009 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 4th, June 2008 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 2nd, January 2007 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 2nd, January 2007 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 20th, February 2006 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 20th, February 2006 \| accounts	Free Download (20 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2003-12-31 filed on: 8th, July 2005 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 8th, July 2005 \| accounts	Free Download (20 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 5th, October 2004 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 5th, October 2004 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 27th, April 2004 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 27th, April 2004 \| accounts	Free Download (20 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2001-12-31 filed on: 31st, December 2002 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 31st, December 2002 \| accounts	Free Download (17 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2000-12-31 filed on: 1st, March 2002 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 1st, March 2002 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 26th, July 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 26th, July 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 28th, October 1998 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 28th, October 1998 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 1996-12-31 filed on: 3rd, February 1998 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 1996-12-31 filed on: 3rd, February 1998 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 1995-12-31 filed on: 2nd, August 1996 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 1995-12-31 filed on: 2nd, August 1996 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 1994-12-31 filed on: 2nd, November 1995 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 1994-12-31 filed on: 2nd, November 1995 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 1993-12-31 filed on: 22nd, September 1994 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 1993-12-31 filed on: 22nd, September 1994 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 1992-12-31 filed on: 9th, November 1993 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 1992-12-31 filed on: 9th, November 1993 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 1991-12-31 filed on: 14th, October 1992 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 1991-12-31 filed on: 14th, October 1992 \| accounts	Free Download (15 pages)
(AA) Full group accounts made up to 1990-12-31 filed on: 31st, October 1991 \| accounts	Free Download (18 pages)
(AA) Full group accounts made up to 1990-12-31 filed on: 31st, October 1991 \| accounts	Free Download (18 pages)
(AA) Full group accounts made up to 1989-12-31 filed on: 16th, August 1990 \| accounts	Free Download (20 pages)
(AA) Full group accounts made up to 1989-12-31 filed on: 16th, August 1990 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 1988-12-31 filed on: 9th, November 1989 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 1988-12-31 filed on: 9th, November 1989 \| accounts	Free Download (19 pages)
(AAMD) Amended accounts made up to 1987-12-31 filed on: 15th, February 1989 \| accounts
(AAMD) Amended accounts made up to 1987-12-31 filed on: 15th, February 1989 \| accounts	Free Download
(AA) Full accounts data made up to 1987-12-31 filed on: 19th, January 1989 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 1987-12-31 filed on: 19th, January 1989 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 1986-12-31 filed on: 13th, August 1987 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 1986-12-31 filed on: 13th, August 1987 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 1985-12-31 filed on: 18th, October 1986 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 1985-12-31 filed on: 18th, October 1986 \| accounts	Free Download (22 pages)
(AA) Accounts made up to 1984-12-31 filed on: 27th, March 1985 \| accounts	Free Download (20 pages)
(AA) Accounts made up to 1984-12-31 filed on: 27th, March 1985 \| accounts	Free Download (20 pages)

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