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CORPAY UK NEWCO LTD.

CORPAY UK NEWCO LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCORPAY UK NEWCO LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16678140
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORPAY UK NEWCO LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CORPAY UK NEWCO LTD. located?

    Registered Office Address
    Canberra House Lydiard Fields
    Great Western Way
    SN5 8UB Swindon
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORPAY UK NEWCO LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnMay 28, 2027

    What is the status of the latest confirmation statement for CORPAY UK NEWCO LTD.?

    Last Confirmation Statement Made Up ToAug 27, 2027
    Next Confirmation Statement DueSep 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2026
    OverdueNo

    What are the latest filings for CORPAY UK NEWCO LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 28, 2025

    • Capital: USD 2
    		3 pagesSH01

    Current accounting period extended from Aug 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2025

    Statement of capital on Aug 28, 2025

    • Capital: USD 1
    		SH01
    View All Filings

    Who are the officers of CORPAY UK NEWCO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Alan
    Great Western Way
    SN5 8UB Swindon
    Canberra House Lydiard Fields
    England
    England
    		Director
    Great Western Way
    SN5 8UB Swindon
    Canberra House Lydiard Fields
    England
    England
    		EnglandBritish163329030002
    VICKERY, Alissa
    Great Western Way
    SN5 8UB Swindon
    Canberra House Lydiard Fields
    England
    England
    		Director
    Great Western Way
    SN5 8UB Swindon
    Canberra House Lydiard Fields
    England
    England
    		United StatesAmerican339536940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORPAY UK NEWCO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Western Way
    SN5 8UB Swindon
    Canberra House Lydiard Fields
    United Kingdom
    		Aug 28, 2025
    Great Western Way
    SN5 8UB Swindon
    Canberra House Lydiard Fields
    United Kingdom
    		No
    Legal FormPrivate Company Ltd By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02072938
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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