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The Right Fuelcard Company Limited

07547124

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Suite 1a One The Embankment, Leeds, LS1 4DW
Incorporated 01/03/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

82990
Other business support service activities

Officers

Johann Fabrice Martin Vaucanson

director · Since 04/01/2019

French · United Kingdom · Age 53

Diane Emmanuelle Anne Coliche

director · Since 01/03/2023

French · France · Age 48

Matthew John Briggs

director · Since 15/11/2023

British · England · Age 58

Former

Christopher Ritchie

director · Resigned 09/12/2011

Elizabeth Anne Slater

director · Resigned 04/01/2019

Ian Samuel George Pogue

director · Resigned 04/01/2019

Alan Irving Goldman

director · Resigned 04/01/2019

Christopher Ritchie

director · Resigned 04/01/2019

Patrick Bataillard

director · Resigned 04/01/2019

AuréLien Pierre Samuel Briand

director · Resigned 27/02/2020

Antoine Jacques Alexandre Dumurgier

director · Resigned 02/07/2021

Jonathan Charles Deacon Turner

director · Resigned 10/06/2022

Paul Simon Althasen

director · Resigned 10/06/2022

Jean-Urbain Hubau

director · Resigned 01/03/2023

Domenico Mariconda

director · Resigned 31/07/2023

Persons with Significant Control

Edenred S.A.

75–100% shares
75–100% votes

166-180, Boulevard Gabriel Péri, Malakoff

Reg: 493 322 978 · Rcs Nanterre · Société Anonyme

Notified 04/01/2019

Former PSCs

Rontec Fuel Card Limited

Ceased 04/01/2019

Mr Jonathan Charles Deacon Turner

Ceased 03/08/2017

Bayford & Co Ltd

Ceased 04/01/2019

Charges0 outstanding

Charge
satisfied

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satisfied

LLOYDS BANK PLC

Created 03/08/2017Registered 08/08/2017Satisfied 12/08/2019
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satisfied

LLOYDS BANK PLC

Created 03/08/2017Registered 08/08/2017Satisfied 26/05/2021
Charge
satisfied

LLOYDS BANK PLC

Created 03/08/2017Registered 08/08/2017Satisfied 26/05/2021
Charge
satisfied

LLOYDS BANK PLC

Created 03/08/2017Registered 08/08/2017Satisfied 15/07/2020
Charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LTD

Created 12/08/2013Registered 14/08/2013Satisfied 26/05/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 13/03/2012Registered 15/03/2012Satisfied 26/05/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2011Registered 01/07/2011Satisfied 12/08/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2011Registered 01/07/2011Satisfied 26/05/2021

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Suite 1a One The Embankment
2026-06-11

SUITE 1A

post townLeeds
2026-06-11

LEEDS

officer appointedBRIGGS, Matthew John
2026-06-11
officer appointedCOLICHE, Diane Emmanuelle Anne
2026-06-11
officer appointedVAUCANSON, Johann Fabrice Martin
2026-06-11