Menna Overview
Here’s a quick overview of EDENRED (UK GROUP) LIMITED 👀 — a Manchester based business that started in 1954.
EDENRED (UK GROUP) LIMITED
- Company statusliquidation
- Company No00540144
- Age71 years 8 months Incorporated 4 November 1954
- Officers4
Address
11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB
EDENRED (UK GROUP) LIMITED is an liquidation company incorporated on 4 November 1954 and based in Manchester. The company was registered 72 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With New Address
11 Months Ago on 22 Aug 2025
Resolution
11 Months Ago on 19 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 05 Aug 2025
Liquidation Voluntary Declaration Of Solvency
11 Months Ago on 01 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUFOUR, Stephane Philippe | secretary | 01 Aug 2023 | |
| BURNS, Nicholas Mackenzie Herbert | director | Mar 1967 | 01 Aug 2023 |
| DUFOUR, Stephane Philippe | director | Dec 1971 | 01 Aug 2023 |
| RELLAND-BERNARD, Philippe Marc Francis | director | Dec 1972 | 15 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edenred Italia Srl | 06 Apr 2016 | |
| Edenred Se | 06 Apr 2016 |
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Here’s a quick overview of EDENRED (UK GROUP) LIMITED 👀 — a Manchester based business that started in 1954.