Back to search
Be Fuelcards Holdings Limited
07274628
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SUITE 1A, LEEDS, LS1 4DW
Incorporated 07/06/2010
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/06/2025
Due 20/06/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Johann Fabrice Martin Vaucanson
director · Since 04/01/2019
COO F&M WESTERN EUROPE
FRENCH · UNITED KINGDOM · Age 53
Also on 6 other boards
Mrs Diane Emmanuelle Anne Coliche
director · Since 01/03/2023
CHIEF OPERATING OFFICER, FLEET & MOBILIT
FRENCH · FRANCE · Age 48
Mr Matthew John Briggs
director · Since 15/11/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
Persons with Significant Control
The Right Fuelcard Company Limited
75–100% shares
75–100% votes
Appoint directors
One Embankment, Suite 1a, One The Embankment, Leeds, LS1 4DW
Reg: 07547124 · Companies House · Private Company Limited By Shares
Notified 03/08/2017
Former PSCs
Bayford & Co Ltd
Ceased 03/08/2017
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 03/08/2017Registered 10/08/2017Satisfied 18/02/2021
Charge
satisfied
LLOYDS BANK PLC
Created 03/08/2017Registered 08/08/2017Satisfied 12/08/2019
Charge
satisfied
LLOYDS BANK PLC
Created 14/03/2017Registered 01/04/2017Satisfied 12/08/2019
Charge
satisfied
LLOYDS BANK PLC
Created 05/12/2016Registered 13/12/2016Satisfied 12/08/2019
Charge
satisfied
LLOYDS BANK PLC
Created 09/12/2016Registered 13/12/2016Satisfied 12/08/2019