FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED

Overview

Company Name	FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06228044
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2007

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 UK INTERNATIONAL MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED located?

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

What were the previous names of FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
INTERCITY FUELS LIMITED	May 01, 2007	May 01, 2007
C & M 500 LIMITED	Apr 26, 2007	Apr 26, 2007

What are the latest accounts for FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2027
Next Confirmation Statement Due	Apr 29, 2027
Next Confirmation Statement Made Up To	Apr 15, 2026
Overdue	No

What are the latest filings for FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2026	Confirmation statement made on Apr 15, 2026 with no updates	3 pages	CS01

Dec 15, 2025	Appointment of Mr Stephen William Puett as a director on Dec 10, 2025	2 pages	AP01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

May 08, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

May 02, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Termination of appointment of Charles Richard Freund as a director on Oct 02, 2022	1 pages	TM01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Aug 26, 2022	Appointment of Mr Aditya Varadpande as a director on Aug 26, 2022	2 pages	AP01

Aug 26, 2022	Termination of appointment of Alan King as a director on Aug 26, 2022	1 pages	TM01

Apr 28, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Full accounts made up to Dec 31, 2020	29 pages	AA

Oct 28, 2021	Registered office address changed from C/O C/O, the Fuelcard Company Uk Limited the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to 64-65 Vincent Square London SW1P 2NU on Oct 28, 2021	1 pages	AD01

Apr 22, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Full accounts made up to Dec 31, 2019	28 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

Apr 22, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Director's details changed for Mrs Anita Kravos-Medimorec on Nov 12, 2019	2 pages	CH01

Nov 19, 2019	Director's details changed for Mr Alan King on Nov 12, 2019	2 pages	CH01

Nov 19, 2019	Appointment of Mr Alan King as a director on Nov 12, 2019	2 pages	AP01

Nov 18, 2019	Termination of appointment of Andrew Robert Blazye as a director on Nov 12, 2019	1 pages	TM01

Oct 31, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

View All Filings

Who are the officers of FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUETT, Stephen William Vincent Square SW1P 2NU London 64-65 England	Dec 10, 2025		Director	Vincent Square SW1P 2NU London 64-65 England	United States	American	1966-11	343470060001
VARADPANDE, Aditya Vincent Square SW1P 2NU London 64-65 England	Aug 26, 2022		Director	Vincent Square SW1P 2NU London 64-65 England	England	British	1977-1	299467190001
BLAZYE, Andrew c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	Aug 15, 2011	Dec 13, 2011	Secretary	c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire				162364200001
BLAZYE, Andrew Robert 27 Seaton Close Lynden Gate Potney Heath SW15 3TJ London	Dec 20, 2007	Dec 20, 2007	Secretary	27 Seaton Close Lynden Gate Potney Heath SW15 3TJ London		British		123691730001
EARNSHAW, Michael David c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	Jun 07, 2010	Jun 30, 2011	Secretary	c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire				154166970001
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				175497690001
PISCIOTTA, Steven Joseph Cane Bayou Lake Kenner 70065 Louisiana 205 Usa	Apr 26, 2007	Jan 01, 2008	Secretary	Cane Bayou Lake Kenner 70065 Louisiana 205 Usa		American		140416060001
REHOR, Vaclav c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	Mar 15, 2012	Jan 30, 2013	Secretary	c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire				167614970001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 26, 2007	Apr 26, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLAZYE, Andrew Robert Vincent Square SW1P 2NU London 64-65 England	Apr 28, 2015	Nov 12, 2019	Director	Vincent Square SW1P 2NU London 64-65 England	United Kingdom	British	1958-6	123691730002
DAY, Eric Richard 5445 Triangle Parkway Nw #400 30092 Norcross Spalding Ridge Ga Usa	Apr 28, 2015	Aug 25, 2015	Director	5445 Triangle Parkway Nw #400 30092 Norcross Spalding Ridge Ga Usa	Usa	American	1959-5	197207470001
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 26, 2007	Jan 30, 2013	Director	865 Monroe Cir Ne FOREIGN Atlanta Gerogia 30308 Usa	Usa	Usa	1972-10	121429210001
KING, Alan c/o Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England	Nov 12, 2019	Aug 26, 2022	Director	c/o Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England	United Kingdom	British	1976-7	163329030002
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
MACIVER, Angus Duncan Windmill Hill SN5 6PS Swindon PO BOX 1463 England	Apr 28, 2015	Aug 25, 2015	Director	Windmill Hill SN5 6PS Swindon PO BOX 1463 England	England	British	1960-2	175429980001
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 c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	Dec 13, 2011	Mar 15, 2012	Director	c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	England	British	1972-4	112753210001
PISCIOTTA, Steven Joseph N Park Pi 70124 Covington 109 Louisiana Usa	Jan 30, 2013	Aug 26, 2015	Director	N Park Pi 70124 Covington 109 Louisiana Usa	United States	American	1964-2	140416060001
REHOR, Vaclav c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	Mar 15, 2012	Jan 30, 2013	Director	c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	Czech Republic	Canadian	1966-6	167582450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fleetcor Uk Acquisitions Limited

Apr 06, 2016

Grimbald Crag Court

HG5 8QB Knaresborough

Unit 3 St James Business Park

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05859403

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.
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