FLEETCOR UK ACQUISITION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fleetcor Uk Acquisition Limited. The company was founded 18 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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

FLEETCOR UK ACQUISITION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement