WEX EUROPE SERVICES HOLDINGS LIMITED
Overview
| Company Name | WEX EUROPE SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08679063 |
| 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 WEX EUROPE SERVICES HOLDINGS LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WEX EUROPE SERVICES HOLDINGS LIMITED located?
| Registered Office Address | 7th Floor, Hyphen Building 75 Mosley Street M2 3HR Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEX EUROPE SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEX EUROPE LIMITED | Sep 05, 2013 | Sep 05, 2013 |
What are the latest accounts for WEX EUROPE SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WEX EUROPE SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for WEX EUROPE SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Termination of appointment of Hilary Ann Rapkin as a director on Feb 13, 2025 | 1 pages | TM01 | ||
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 | ||
Appointment of Mr Steven Stuart Paddock as a director on Feb 18, 2025 | 2 pages | AP01 | ||
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 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 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 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Wex Europe Services Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 05, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||
Appointment of Carlos Carriedo De Maria Campos as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of David James Quinnell 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 | ||
Registered office address changed from Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD England to 7th Floor, Hyphen Building 75 Mosley Street Manchester M2 3HR on Mar 31, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Stanley Holmes as a director on Apr 13, 2021 | 1 pages | TM01 | ||
Who are the officers of WEX EUROPE SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADDOCK, Steven Stuart | Director | 75 Mosley Street M2 3HR Manchester 7th Floor, Hyphen Building England | England | British | 261678390001 | |||||
| REICHENBACH, Kate | Director | 75 Mosley Street M2 3HR Manchester 7th Floor, Hyphen Building England | United States | American | 332522360001 | |||||
| RUSHTON, Katie Louise | Director | 75 Mosley Street M2 3HR Manchester 7th Floor, Hyphen Building England | England | British | 224641270004 | |||||
| CARRIEDO DE MARIA CAMPOS, Carlos | Director | 75 Mosley Street M2 3HR Manchester 7th Floor, Hyphen Building England | United Kingdom | Mexican | 294642840001 | |||||
| COLLINS, Jay W. | Director | Darling Avenue 04106 South Portland 97 Usa | United States | American | 197402850001 | |||||
| ELDER, Steven Alan | Director | Emperor Way Crewe Business Park CW1 6BD Crewe Emperor Court Cheshire England | United States | American | 189750580001 | |||||
| HOLMES, William Stanley | Director | Emperor Way Crewe Business Park CW1 6BD Crewe Emperor Court Cheshire England | England | British | 2760290011 | |||||
| JONES, Dylan | Director | 75 Mosley Street M2 3HR Manchester 7th Floor, Hyphen Building England | United Kingdom | American | 320205770001 | |||||
| QUINNELL, David James | Director | 75 Mosley Street M2 3HR Manchester 7th Floor, Hyphen Building England | England | British | 294594270001 | |||||
| RAPKIN, Hilary Ann | Director | 75 Mosley Street M2 3HR Manchester 7th Floor, Hyphen Building England | United States | American | 168361960002 | |||||
| SIMON RABANAL, Roberto | Director | Emperor Way Crewe Business Park CW1 6BD Crewe Emperor Court Cheshire England | United States | Spanish,American | 214922210003 |
Who are the persons with significant control of WEX EUROPE SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wex Europe Services Limited | Apr 06, 2016 | 75 Mosley Street M2 3HR Manchester 7th Floor, Hyphen Building England | No | ||||||||||
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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