EDENRED (INCENTIVES & MOTIVATION) LIMITED
| Status | ACTIVE |
| Company No. | 00564585 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 1956 |
| Age | 68 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
EDENRED (INCENTIVES & MOTIVATION) LIMITED is an active private limited company with number 00564585. It was incorporated 68 years, 1 month, 18 days ago, on 12 April 1956. The company address is 50 Vauxhall Bridge Road, London, SW1V 2RS, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
| 74990 | Non-trading company |
Previous names
| 2010-06-30 | EDENRED (INCENTIVES & MOTIVATION) LIMITED |
| 2000-10-05 | CAPITAL INCENTIVES & MOTIVATION LIMITED |
| 1983-08-19 | CAPITAL INCENTIVES PUBLIC LIMITED COMPANY |
| 1983-08-12 | CAPITAL INCENTIVES LIMITED |
| 1956-04-12 | KEYLOAN LIMITED |
Confirmation Statment
| Next due date | 14 May 2025 |
| Next made up | 30 Apr 2025 |
| Last made up | 30 Apr 2024 |
Charges
This company has charges.
See charges for EDENRED (INCENTIVES & MOTIVATION) LIMITED
People
Secretary
ACTIVEAssigned on 01 Aug 2023
Current time on role 9 months, 29 days
BURNS, Nicholas Mackenzie Herbert
Director
Chief Executive
ACTIVEAssigned on 01 Aug 2023
Current time on role 9 months, 29 days
Director
Managing Director
ACTIVEAssigned on 01 Aug 2023
Current time on role 9 months, 29 days
RELLAND-BERNARD, Philippe Marc Francis
Director
Exec Vice President Legal & Regulatory Affairs
ACTIVEAssigned on 01 Aug 2022
Current time on role 1 year, 9 months, 29 days
Secretary
RESIGNEDAssigned on 01 Jun 2000
Resigned on 06 Oct 2000
Time on role 4 months, 5 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for EDENRED (INCENTIVES & MOTIVATION) LIMITED.
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