Edenred (Uk Group) Limited

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in liquidation
Medium

Edenred (uk Group) Limited

00540144•Private Limited With Share Capital

11Th Floor, Landmark St Peter'S, Oxford Street, Manchester, M14PB
WebsiteEmail08434530206

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Incorporated

04/11/1954

Company Age

71 years

Directors

7

Employees

171

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Edenred (uk Group) Limited (00540144) is a private limited with share capital incorporated on 04/11/1954 (71 years old) and registered in manchester, M14PB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 04/11/1954
M14PB
171 employees

Financial Overview

Total Assets

£248.51M

Liabilities

£164.68M

Net Assets

£83.83M

Turnover

£18.28M

Cash

£110.28M

Key Metrics

171

Employees

7

Directors

1

Shareholders

Board of Directors

5
P
philippe marc francis relland-bernard
director
P
patrick marc jean langlois
director
S
stephane philippe dufour
director
N
nicholas mackenzie herbert burns
director
N
nicholas mackenzie herbert burns
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Change Sail Address Company With New Address
Category:Address
Date:22-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Auditors Resignation Company
Category:Auditors
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Capital Allotment Shares
Category:Capital
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Memorandum Articles
Category:Incorporation
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2010
Change Of Name Notice
Category:Change Of Name
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Legacy
Category:Mortgage
Date:30-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Capital Allotment Shares
Category:Capital
Date:14-01-2010

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date28/11/2024
Latest Accounts31/12/2023

Trading Addresses

11Th Floor, Landmark St Peter'S, Oxford Street, Manchester, M1 4Pb, M14PBRegistered

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Contact

08434530206
admin@edenred.co.ukdo-not-reply@edenred.co.ukhello@edenred.co.ukhelpdesk@edenred.co.uknewsletter@edenred.co.uksales@edenred.co.ukused@edenred.co.ukwebmaster@edenred.co.uk
edenred.com
11Th Floor, Landmark St Peter'S, Oxford Street, Manchester, M14PB