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Fleetcor Europe Limited

03341120

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

64-65 VINCENT SQUARE, LONDON, SW1P 2NU
Incorporated 21/03/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Alan King

director · Since 12/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Dawn Louise Cameron

director · Since 06/05/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr Paul Robert Holland

director · Since 26/08/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Persons with Significant Control

Fleetcor Uk Acquisition Limited

75–100% shares

Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB

Reg: 5859403 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

J P MORGAN CHASE BANK,N.A.AS TRUSTEE

Created 30/04/2007Registered 11/05/2007Satisfied 29/06/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/01/2006Registered 24/01/2006Satisfied 03/05/2007