Wex Europe Services Holdings Limited

08679063

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7TH FLOOR, HYPHEN BUILDING, MANCHESTER, M2 3HR

Incorporated 05/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

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

Persons with Significant Control

Wex Europe Services Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, Hyphen Building, 75 Mosley Street, Manchester, M2 3HR

Reg: 08284241 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK OF AMERICA, N.A. (AS ADMINISTRATIVE AGENT)

Created 05/07/2016Registered 14/07/2016

Charge

satisfied

BANK OF AMERICA N.A.

Created 26/11/2014Registered 16/01/2015Satisfied 03/08/2016