FLEETCOR EUROPE LIMITED

Overview

Company Name	FLEETCOR EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03341120
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLEETCOR EUROPE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is FLEETCOR EUROPE LIMITED located?

Registered Office Address	64-65 Vincent Square SW1P 2NU London
Undeliverable Registered Office Address	No

What were the previous names of FLEETCOR EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
C H JONES HOLDINGS LIMITED	Mar 21, 1997	Mar 21, 1997

What are the latest accounts for FLEETCOR EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FLEETCOR EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2027
Next Confirmation Statement Due	Jun 03, 2027
Next Confirmation Statement Made Up To	May 20, 2026
Overdue	No

What are the latest filings for FLEETCOR EUROPE LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2026	Full accounts made up to Dec 31, 2025	35 pages	AA

May 20, 2026	Confirmation statement made on May 20, 2026 with no updates	3 pages	CS01

May 18, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

May 13, 2026	Director's details changed for Mr Alan King on May 08, 2026	2 pages	CH01

Dec 01, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

May 10, 2023	Director's details changed for Mr Alan King on May 01, 2023	2 pages	CH01

Mar 31, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Oct 08, 2022	Termination of appointment of Charles Richard Freund as a director on Oct 02, 2022	1 pages	TM01

Aug 26, 2022	Appointment of Mr Paul Robert Holland as a director on Aug 26, 2022	2 pages	AP01

May 10, 2022	Appointment of Dawn Louise Cameron as a director on May 06, 2022	2 pages	AP01

May 06, 2022	Termination of appointment of Steven Joseph Pisciotta as a director on May 06, 2022	1 pages	TM01

Mar 31, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Full accounts made up to Dec 31, 2020	36 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	30 pages	AA

Jan 04, 2021	Termination of appointment of Anita Kravos-Medimorec as a director on Dec 31, 2020	1 pages	TM01

Sep 01, 2020	Appointment of Mr Charles Richard Freund as a director on Sep 01, 2020	2 pages	AP01

Sep 01, 2020	Director's details changed for Mr. Steven Joseph Pisciotta on Sep 01, 2020	2 pages	CH01

Sep 01, 2020	Termination of appointment of Eric Richard Dey as a director on Sep 01, 2020	1 pages	TM01

Mar 30, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of FLEETCOR EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Dawn Louise Vincent Square SW1P 2NU London 64-65 England	May 06, 2022		Director	Vincent Square SW1P 2NU London 64-65 England	England	British	1966-10	295630970001
HOLLAND, Paul Robert Vincent Square SW1P 2NU London 64-65 England	Aug 26, 2022		Director	Vincent Square SW1P 2NU London 64-65 England	England	British	1965-2	299466910001
KING, Alan Vincent Square SW1P 2NU London 64-65	Nov 12, 2019		Director	Vincent Square SW1P 2NU London 64-65	England	British	1976-7	163329030002
BLAZYE, Andrew Vincent Square SW1P 2NU London 64-65 England	Aug 15, 2011	Dec 13, 2011	Secretary	Vincent Square SW1P 2NU London 64-65 England				162362770001
CARTWRIGHT, Clifford Keith 31 Bexmore Drive Streethay WS13 8LB Lichfield Staffordshire	Mar 02, 2001	Apr 20, 2007	Secretary	31 Bexmore Drive Streethay WS13 8LB Lichfield Staffordshire		British		70380350001
EARNSHAW, Michael David Vincent Square SW1P 2NU London 64-65 England	Jun 07, 2010	Jun 30, 2011	Secretary	Vincent Square SW1P 2NU London 64-65 England				154096480001
HOLT, Ian John 24 Long Cause Way Adel LS16 8EQ Leeds	Jan 01, 2008	Jun 07, 2010	Secretary	24 Long Cause Way Adel LS16 8EQ Leeds		British		111313630001
MACIVER, Angus Duncan Windmill Hill SN5 6PS Swindon PO BOX 1463 England	Jan 30, 2013	May 31, 2018	Secretary	Windmill Hill SN5 6PS Swindon PO BOX 1463 England				175481410001
MCCORMICK, Jeremy 6 Fallow Deer Lawn TF10 7JF Newport Shropshire	Apr 01, 2000	Mar 02, 2001	Secretary	6 Fallow Deer Lawn TF10 7JF Newport Shropshire		British		60590360002
PISCIOTTA, Steven Joseph Cane Bayou Lake Kenner 70065 Louisiana 205 Usa	Apr 20, 2007	Jan 01, 2008	Secretary	Cane Bayou Lake Kenner 70065 Louisiana 205 Usa		American		140416060001
REHOR, Vaclav Vincent Square SW1P 2NU London 64-65 England	Mar 15, 2012	Jan 30, 2013	Secretary	Vincent Square SW1P 2NU London 64-65 England				167583050001
VALLIS, Peter Samuel Fairfields Shendish Drive Shendish HP3 0XA Hemel Hempstead Hertfordshire	Mar 21, 1997	Apr 01, 2000	Secretary	Fairfields Shendish Drive Shendish HP3 0XA Hemel Hempstead Hertfordshire		British		15478780002
ANSLOW, Gordon Thomas 20 Pool Meadow Cheslyn Hay WS6 7PB Walsall	Mar 21, 1997	Dec 31, 1999	Director	20 Pool Meadow Cheslyn Hay WS6 7PB Walsall		British	1956-6	52000840002
BLAZYE, Andrew Robert Vincent Square SW1P 2NU London 64-65 England	Jan 01, 2008	Nov 12, 2019	Director	Vincent Square SW1P 2NU London 64-65 England	England	British	1958-6	334595520001
BROWN, Ernest Gerald Freeman Lily Rose 10 Elsley Road Tilehurst RG31 6RN Reading Berkshire	Sep 24, 2002	Sep 07, 2006	Director	Lily Rose 10 Elsley Road Tilehurst RG31 6RN Reading Berkshire	England	British	1944-5	60315730001
CARTWRIGHT, Clifford Keith 31 Bexmore Drive Streethay WS13 8LB Lichfield Staffordshire	Sep 24, 2002	Jun 29, 2007	Director	31 Bexmore Drive Streethay WS13 8LB Lichfield Staffordshire		British	1961-9	70380350001
DEY, Eric Richard Newport Bay Drive Alpharetta 30005 Georgia 3415 United States	Sep 07, 2006	Sep 01, 2020	Director	Newport Bay Drive Alpharetta 30005 Georgia 3415 United States	United States	American	1959-5	140415960001
EARNSHAW, Michael David Vincent Square SW1P 2NU London 64-65 England	Jun 07, 2010	Jun 30, 2011	Director	Vincent Square SW1P 2NU London 64-65 England	England	British	1972-4	152367090001
EGINTON, Anthony Charles Thomas 11 Highfield Road HA6 1EU Northwood Middlesex	Apr 25, 2003	Sep 07, 2006	Director	11 Highfield Road HA6 1EU Northwood Middlesex	United Kingdom	British	1949-10	53697550001
FREUND, Charles Richard Vincent Square SW1P 2NU London 64-65 England	Sep 01, 2020	Oct 02, 2022	Director	Vincent Square SW1P 2NU London 64-65 England	United States	American	1972-10	273708230001
FREUND, Charles Richard 865 Monroe Cir Ne FOREIGN Atlanta Gerogia 30308 Usa	Apr 20, 2007	Jan 30, 2013	Director	865 Monroe Cir Ne FOREIGN Atlanta Gerogia 30308 Usa	Usa	Usa	1972-10	121429210001
HOLT, Ian John 24 Long Cause Way Adel LS16 8EQ Leeds	Jan 01, 2008	Jun 07, 2010	Director	24 Long Cause Way Adel LS16 8EQ Leeds	United Kingdom	British	1963-1	111313630001
KRAVOS-MEDIMOREC, Anita c/o Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England	Feb 11, 2019	Dec 31, 2020	Director	c/o Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England	United Kingdom	British	1974-4	255331090002
LAKEN, Alan Robert The Spinney Whiteleaf HP27 0LY Princes Risborough Buckinghamshire	Mar 21, 1997	Apr 25, 2003	Director	The Spinney Whiteleaf HP27 0LY Princes Risborough Buckinghamshire		British	1929-9	15394280001
MACIVER, Angus Duncan Windmill Hill SN5 6PS Swindon PO BOX 1463 England	Jan 30, 2013	May 31, 2018	Director	Windmill Hill SN5 6PS Swindon PO BOX 1463 England	England	British	1960-2	175429980001
MARSHALL, Robert Gavin Vincent Square SW1P 2NU London 64-65 England	Dec 05, 2011	Mar 15, 2012	Director	Vincent Square SW1P 2NU London 64-65 England	England	British	1972-4	112753210001
PISCIOTTA, Steven Joseph Vincent Square SW1P 2NU London 64-65 England	Sep 07, 2006	May 06, 2022	Director	Vincent Square SW1P 2NU London 64-65 England	United States	American	1964-2	140416060001
REHOR, Vaclav Vincent Square SW1P 2NU London 64-65 England	Mar 15, 2012	Jan 30, 2013	Director	Vincent Square SW1P 2NU London 64-65 England	Czech Republic	Canadian	1966-6	167582450001
RUOFF, Scott Christopher 4425 Pemberton Cove FOREIGN Alpharetta Georgia 30022 Usa	Sep 07, 2006	Aug 12, 2011	Director	4425 Pemberton Cove FOREIGN Alpharetta Georgia 30022 Usa	United States	American	1965-11	116016990001
VALLIS, Peter Samuel Fairfields Shendish Drive Shendish HP3 0XA Hemel Hempstead Hertfordshire	Mar 21, 1997	Sep 07, 2006	Director	Fairfields Shendish Drive Shendish HP3 0XA Hemel Hempstead Hertfordshire	United Kingdom	British	1942-4	15478780002
WELSH, Christopher Kentigern All Saint's Manor House Church Lane Aston S26 2AX Sheffield	Sep 24, 2002	May 23, 2007	Director	All Saint's Manor House Church Lane Aston S26 2AX Sheffield	United Kingdom	British	1957-1	54900850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEETCOR EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fleetcor Uk Acquisition Limited

Apr 06, 2016

Grimbald Crag Court

HG5 8QB Knaresborough

Unit 3 St James Business Park

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	5859403

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0