WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
08008714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/03/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/03/2012
12/04/2012
PLUMHAVEN LIMITED
LONDON
SE1 9BG
Fourth Floor East Building
1 London Bridge
London
SE1 9BG
SE1 9BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WRIGHT EXPRESS HOLDINGS 4 LP | Active - Newly Incorporated | View Report |
| WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Dylan Jones (932020577) Appointed |
| 06/03/2024 | David James Quinnell (929459427) has left the board |
Credit Risk Overview
Want to learn more about WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2012 - Present (12 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/02/2024 - Present (10 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/03/2012 - Present (12 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1946 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEX INC | N/A | N/A |
| WEX EUROPE HOLDINGS LTD | N/A | N/A |
| WEX EUROPE LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE SOLUTIONS LIMITED | Company is dissolved | View Report |
| WRIGHT EXPRESS GLOBAL SERVICES BV | N/A | N/A |
| WRIGHT EXPRESS UK LIMITED | Company is dissolved | View Report |
| WRIGHT EXPRESS HOLDINGS 4 LP | Active - Newly Incorporated | View Report |
| WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RETAIL PETROLEUM SERVICES LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE FLEET SERVICES LIMITED | N/A | N/A |
| WEX EUROPE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Dylan Jones (932020577) Appointed |
| 06/03/2024 | David James Quinnell (929459427) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/05/2023 | Roberto Simon Rabanal (921492221) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 19/04/2022 | New Board Member David James Quinnell (929459427) Appointed |
| 13/04/2022 | New Board Member Carlos Carriedo De Maria Campos (929464284) Appointed |
| 22/02/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member David James Quinnell (929116859) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 30/08/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 21/12/2018 | Change in Reg. Office |
| 21/12/2018 | New Board Member Anant Ramanbhai Patel (920162722) Appointed |
| 10/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | Change in Reg. Office |
| 06/12/2017 | Change in Reg. Office |
| 07/11/2017 | New Accounts filed |
| 14/07/2017 | Steven Alan Elder (916836180) has left the board |
| 14/07/2017 | New Board Member Roberto Simon Rabanal (921492221) Appointed |
| 24/02/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 21/09/2016 | Change in Reg. Office |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (916789630) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 11/02/2014 | Michael Edward Dubyak (916836157) has left the board |
| 23/01/2014 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
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