EDENRED (UK GROUP) LIMITED

Key Data

Status

Liquidation

Company No.

00540144

Incorporation date

04/11/1954

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2023)

19/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

20/02/2026

Appointment of Thierry Aflalo as a director on 2026-02-03

View PDF (2 pages)

22/08/2025

Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (2 pages)

19/08/2025

Resolutions

View PDF (1 pages)

05/08/2025

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 2025-08-05

View PDF (3 pages)

01/08/2025

Declaration of solvency

View PDF (5 pages)

28/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

28/07/2025

Registered office address changed from Third Floor 1 Dean Street London W1D 3RB England to 8 Finsbury Circus London EC2M 7EA on 2025-07-28

View PDF (3 pages)

02/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

02/05/2025

Change of details for Edenred Sa as a person with significant control on 2025-04-29

View PDF (2 pages)

03/12/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

08/11/2024

Registered office address changed from 50 Vauxhall Bridge Road London SW1V 2RS to Third Floor 1 Dean Street London W1D 3RB on 2024-11-08

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

01/08/2023

Termination of appointment of Johann Fabrice Martin Vaucanson as a secretary on 2023-07-31

View PDF (1 pages)

01/08/2023

Termination of appointment of Patrick Marc Jean Langlois as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Termination of appointment of Johann Fabrice Martin Vaucanson as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Appointment of Mr Stephane Philippe Dufour as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Appointment of Mr Stephane Philippe Dufour as a secretary on 2023-08-01

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/04/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burns, Nicholas Mackenzie Herbert	Director	01/08/2023 - Present	31
Erulin, Arnaud Marie Gildas	Director	21/10/2016 - 31/07/2022	5
Seenan, Alisdair Graham	Director	31/03/2020 - 04/02/2021	2
Fray, Frances Marie	Director	20/11/1995 - 30/09/1996	11
Scott, Michael James	Director	15/07/1993 - 20/11/1995	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EDENRED (UK GROUP) LIMITED

EDENRED (UK GROUP) LIMITED is an(a) Liquidation company incorporated on 04/11/1954 with the registered office located at 11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester M1 4PB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDENRED (UK GROUP) LIMITED?

EDENRED (UK GROUP) LIMITED is currently Liquidation. It was registered on 04/11/1954 .

Where is EDENRED (UK GROUP) LIMITED located?

EDENRED (UK GROUP) LIMITED is registered at 11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester M1 4PB.

What does EDENRED (UK GROUP) LIMITED do?

EDENRED (UK GROUP) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EDENRED (UK GROUP) LIMITED?

The latest filing was on 19/03/2026: Return of final meeting in a members' voluntary winding up.