EDENRED (INCENTIVES & MOTIVATION) LIMITED
- Legal registered address
- 50 Vauxhall Bridge Road London England SW1V 2RS
Current company directors
BURNS, Nicholas Mackenzie Herbert
DUFOUR, Stephane Philippe
DUFOUR, Stephane Philippe
ERULIN, ARNAUD MARIE GILDAS
HODGSON, COLIN WILLIAM
LANGLOIS, Patrick Marc Jean
LANGLOIS, Patrick Marc Jean
O'CONNOR, LEE MARK
VAUCANSON, Johann Fabrice Martin
VAUCANSON, Johann Fabrice Martin
ZAMMITO, Solene Emmanuelle Marie Jeanne
View full details of company directors- Company number
- 00564585
Accounts
Latest annual accounts were to 31 December 2022
Next annual accounts are due by 30 September 2024
Company financial year end is on 31 December 2024
Confirmation statement
Latest confirmation statement statement dated 30 April 2023
Next statement due by 14 May 2024
Nature of business (SIC)
70100 - Activities of head offices
74990 - Non-trading company
Previous company names
Name | Date previous name changed |
---|---|
KEYLOAN LIMITED | 12 August 1983 |
CAPITAL INCENTIVES LIMITED | 19 August 1983 |
CAPITAL INCENTIVES PUBLIC LIMITED COMPANY | 5 October 2000 |
CAPITAL INCENTIVES & MOTIVATION LIMITED | 30 June 2010 |
Latest company documents
Date | Description |
---|---|
19/01/2419 January 2024 | Notification of Reward Gateway (Uk) Ltd as a person with significant control on 2024-01-01 |
19/01/2419 January 2024 | Cessation of Edenred (Uk Group) Limited as a person with significant control on 2024-01-01 |
10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
01/08/231 August 2023 | Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on 2023-08-01 |
01/08/231 August 2023 | Appointment of Mr Stephane Philippe Dufour as a director on 2023-08-01 |
More Company Information
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