WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Wright Express International Holdings Limited. The company was founded 12 years ago and was given the registration number 08008714. The firm's registered office is in LONDON. You can find them at Fourth Floor East Building, 1 London Bridge, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED
Company Number	:	08008714
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Fourth Floor East Building, 1 London Bridge, London, SE1 9BG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fourth Floor East Building, 1 London Bridge, London, SE1 9BG	Director	01 April 2022	Active
Fourth Floor East Building, 1 London Bridge, London, SE1 9BG	Director	26 February 2024	Active
Fourth Floor, East Building, 1 London Bridge, London, England, SE1 9BG	Director	10 April 2012	Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	27 March 2012	Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	10 April 2012	Active
Wex Europe Limited, Building 3, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA	Director	10 April 2012	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	27 March 2012	Active
Fourth Floor East Building, 1 London Bridge, London, SE1 9BG	Director	17 December 2018	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	27 March 2012	Active
Fourth Floor East Building, 1 London Bridge, London, SE1 9BG	Director	04 January 2022	Active
Fourth Floor East Building, 1 London Bridge, London, SE1 9BG	Director	16 September 2016	Active

People with Significant Control

Wex Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1, Hancock St., Portland, Me, United States, 04101
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement