This company is commonly known as Fleetcor Uk Acquisition Limited. The company was founded 17 years ago and was given the registration number 05859403. The firm's registered office is in KNARESBOROUGH. You can find them at Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | FLEETCOR UK ACQUISITION LIMITED |
|---|---|---|
| Company Number | : | 05859403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Canberra House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8UB | Director | 02 February 2024 | Active |
| Canberra House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8UB | Director | 23 November 2022 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 27 June 2006 | Active |
| Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB | Secretary | 15 August 2011 | Active |
| 31 Bexmore Drive, Streethay, Lichfield, WS13 8LB | Secretary | 23 November 2006 | Active |
| Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB | Secretary | 07 June 2010 | Active |
| 24 Long Cause Way, Adel, Leeds, LS16 8EQ | Secretary | 01 January 2008 | Active |
| PO BOX 1463, Windmill Hill, Swindon, England, SN5 6PS | Secretary | 30 January 2013 | Active |
| 205, Cane Bayou Lake, Kenner, Louisiana, Usa, 70065 | Secretary | 20 April 2007 | Active |
| 205, Cane Bayou Lake, Kenner, Louisiana, Usa, 70065 | Secretary | 06 September 2006 | Active |
| Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB | Secretary | 15 March 2012 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 27 June 2006 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 27 June 2006 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 01 January 2008 | Active |
| 31 Bexmore Drive, Streethay, Lichfield, WS13 8LB | Director | 23 November 2006 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 12 November 2019 | Active |
| 3415, Newport Bay Drive, Alpharetta, Georgia, United States, 30005 | Director | 06 September 2006 | Active |
| Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB | Director | 07 June 2010 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 01 September 2020 | Active |
| 865, Monroe Cir Ne, Atlanta, Usa, 30308 | Director | 20 April 2007 | Active |
| 865 Monroe Cir Ne, Atlanta, Usa, FOREIGN | Director | 20 April 2007 | Active |
| 24 Long Cause Way, Adel, Leeds, LS16 8EQ | Director | 01 January 2008 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 11 February 2019 | Active |
| PO BOX 1463, Windmill Hill, Swindon, England, SN5 6PS | Director | 30 January 2013 | Active |
| Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB | Director | 05 December 2011 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 06 September 2006 | Active |
| Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB | Director | 15 March 2012 | Active |
| Fleetcor Luxembourg Holding 2 S.A.R.L | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 15, Boulevard, F.W. Raiffeisen, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-24 | Capital | Capital allotment shares. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Officers | Change person director company with change date. | Download |
| 2019-11-25 | Officers | Appoint person director company with name date. | Download |
| 2019-11-19 | Officers | Change person director company with change date. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type full. | Download |
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