Menna Overview
Here’s a quick overview of EDENRED (INCENTIVES & MOTIVATION) LIMITED 👀 — a London based business that started in 1956.
EDENRED (INCENTIVES & MOTIVATION) LIMITED
- Company statusactive
- Company No00564585
- Age70 years 3 months Incorporated 12 April 1956
- Officers4
Address
Third Floor, 1 Dean Street, London, W1D 3RB, England
EDENRED (INCENTIVES & MOTIVATION) LIMITED is an active company incorporated on 12 April 1956 and based in London, England. The company was registered 70 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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
Notification Of A Person With Significant Control
2 Years Ago on 19 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jan 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
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Appoint Person Secretary Company With Name 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
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 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 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reward Gateway (Uk) Ltd | 01 Jan 2024 | |
| Edenred (Uk Group) Limited | 06 Apr 2016 |
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NIXON, Raymond are mutual persons.
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BARCLAY, William Gordon, BUSH, Claude Harry, LITTLER, Roy are mutual persons.
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Here’s a quick overview of EDENRED (INCENTIVES & MOTIVATION) LIMITED 👀 — a London based business that started in 1956.