WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08008714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | Fourth Floor East Building 1 London Bridge SE1 9BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLUMHAVEN LIMITED | Mar 27, 2012 | Mar 27, 2012 |
What are the latest accounts for WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hilary Ann Rapkin as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Dylan Jones as a director on Feb 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Carlos Carriedo De Maria Campos as a director on Feb 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Steven Stuart Paddock as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Appointment of Kate Reichenbach as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Katie Louise Rushton as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Dylan Jones as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of David James Quinnell as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Wex Inc as a person with significant control on Feb 28, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Appointment of Carlos Carriedo De Maria Campos as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Roberto Simon Rabanal as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr David James Quinnell as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Statement of capital following an allotment of shares on Apr 08, 2021
| 4 pages | SH01 | ||
Termination of appointment of Anant Ramanbhai Patel as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Statement of capital on Jul 05, 2021
| 4 pages | SH19 | ||
legacy | 4 pages | SH20 | ||
legacy | 3 pages | CAP-SS | ||
Who are the officers of WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PADDOCK, Steven Stuart | Director | 1 London Bridge SE1 9BG London Fourth Floor East Building | United Kingdom | British | Business Executive | 261678390001 | ||||||||
| REICHENBACH, Kate | Director | 1 London Bridge SE1 9BG London Fourth Floor East Building | United States | American | Business Executive | 332522360001 | ||||||||
| RUSHTON, Katie Louise | Director | 1 London Bridge SE1 9BG London Fourth Floor East Building | England | British | Legal Executive | 224641270004 | ||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| CARRIEDO DE MARIA CAMPOS, Carlos | Director | 1 London Bridge SE1 9BG London Fourth Floor East Building | United Kingdom | Mexican | Chief Operating Officer - International | 294642840001 | ||||||||
| DUBYAK, Michael Edward | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United States Of America | American | Chairman Chief Executive Officer And President | 168361570001 | ||||||||
| ELDER, Steven Alan | Director | Building 3, Chiswick Park 566 Chiswick High Road W4 5YA London Wex Europe Limited United Kingdom | United States Of America | American | Svp And Chief Financial Officer | 168361800001 | ||||||||
| JONES, Dylan | Director | 1 London Bridge SE1 9BG London Fourth Floor East Building | United Kingdom | American | Executive | 320205770001 | ||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410008 | ||||||||
| PATEL, Anant Ramanbhai | Director | 1 London Bridge SE1 9BG London Fourth Floor East Building | United Kingdom | British | Vice President | 201627220001 | ||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| QUINNELL, David James | Director | 1 London Bridge SE1 9BG London Fourth Floor East Building | England | British | Vp - Finance | 294594270001 | ||||||||
| RAPKIN, Hilary Ann | Director | East Building 1 London Bridge SE1 9BG London Fourth Floor England | United States | American | Svp Of Legal, General Counsel And Corporate Secret | 168361960002 | ||||||||
| SIMON RABANAL, Roberto | Director | 1 London Bridge SE1 9BG London Fourth Floor East Building | United States | Spanish,American | None | 214922210003 |
Who are the persons with significant control of WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wex Inc | Apr 06, 2016 | Hancock St. 04101 Portland, Me 1 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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