General information

Name:

Fleetcor Europe Ltd

Office Address:

64-65 Vincent Square SW1P 2NU London

Number: 03341120

Incorporation date: 1997-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03341120 twenty seven years ago, Fleetcor Europe Limited is categorised as a Private Limited Company. The firm's active mailing address is 64-65 Vincent Square, London. The company's listed name transformation from C H Jones Holdings to Fleetcor Europe Limited occurred on Thursday 20th December 2007. This company's registered with SIC code 62090: Other information technology service activities. Fleetcor Europe Ltd filed its latest accounts for the financial year up to Saturday 31st December 2022. The firm's most recent confirmation statement was submitted on Monday 20th March 2023.

Our database detailing this particular firm's management suggests that there are three directors: Paul H., Dawn C. and Alan K. who were appointed to their positions on Friday 26th August 2022, Friday 6th May 2022 and Tuesday 12th November 2019.

  • Previous company's names
  • Fleetcor Europe Limited 2007-12-20
  • C H Jones Holdings Limited 1997-03-21

Company staff

Paul H.

Role: Director

Appointed: 26 August 2022

Latest update: 13 March 2024

Dawn C.

Role: Director

Appointed: 06 May 2022

Latest update: 13 March 2024

Alan K.

Role: Director

Appointed: 12 November 2019

Latest update: 13 March 2024

People with significant control

The companies that control this firm are as follows: Fleetcor Uk Acquisition Limited owns over 3/4 of company shares. This business can be reached in Knaresborough at Grimbald Crag Court, HG5 8QB and was registered as a PSC under the registration number 5859403.

Fleetcor Uk Acquisition Limited
Address: Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, HG5 8QB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 5859403
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
27
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