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Wright Express International Holdings Limited

08008714

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

Fourth Floor East Building, 1 London Bridge, London, SE1 9BG
Incorporated 27/03/2012

Previously known as

Plumhaven Limited · until 12/04/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Kate Reichenbach

director · Since 18/02/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 39

Also on 4 other boards

Ms. Katie Louise Rushton

director · Since 18/02/2025

LEGAL EXECUTIVE

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Kate Reichenbach

director · Since 18/02/2025

American · United States · Age 39

Katie Louise Rushton

director · Since 18/02/2025

British · England · Age 42

Former

David John Pudge

director · Resigned 10/04/2012

Adrian Joseph Morris Levy

director · Resigned 10/04/2012

Michael Edward Dubyak

director · Resigned 14/01/2014

Steven Alan Elder

director · Resigned 16/09/2016

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 28/08/2019

Anant Ramanbhai Patel

director · Resigned 30/06/2021

Roberto Simon Rabanal

director · Resigned 01/04/2022

Mr David James Quinnell

director · Resigned 29/02/2024

David James Quinnell

director · Resigned 29/02/2024

Hilary Ann Rapkin

director · Resigned 13/02/2025

Carlos Carriedo De Maria Campos

director · Resigned 18/02/2025

Dylan Jones

director · Resigned 18/02/2025

Steven Stuart Paddock

director · Resigned 10/04/2026

Persons with Significant Control

Wex Inc

75–100% shares
75–100% votes
Appoint directors

1, Hancock St., Portland, Me, 04101

Reg: 3058125 · Delaware · Corporate

Notified 06/04/2016

Change History

officer appointedREICHENBACH, Kate
2026-08-21
officer appointedRUSHTON, Katie Louise, Ms.
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Fourth Floor East Building
2026-08-21

FOURTH FLOOR EAST BUILDING

post townLondon
2026-08-21

LONDON