Fleetcor UK Acquisition Limited
Fleetcor UK Acquisition Limited
#05859403 • Active
Founded: 27/06/2006
Industries: Activities of head offices
Location: Swindon
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £23,000
↑ 0%
Total Liabilities £688.41m
↑ 54%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alan King | Group President | 02/02/2024 | British | 48 years |
| Alissa Vickery | Chief Accounting Officer | 23/11/2022 | American | 47 years |
Role:
Group President
Appointed:
02/02/2024
Nationality:
British
Age:
48 years
Role:
Chief Accounting Officer
Appointed:
23/11/2022
Nationality:
American
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Fleetcor Luxembourg Holding 2 S.a.r.l | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | Luxembourg |
Fleetcor Luxembourg Holding 2 S.a.r.l
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
Luxembourg
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
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Charges
1 charge registered
J P Morgan Chase Bank,N.a as Trustee Satisfied
Created 30/04/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Group Structure
FLEETCOR LUXEMBOURG HOLDING 2 S.A.R.L
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/12/2024 | Accounts | Accounts With Accounts Type Full | View (31 pages) |
| 08/07/2024 | Capital | Capital Allotment Shares | View (4 pages) |
| 13/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/02/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 02/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 29/01/2024 | Accounts | Accounts With Accounts Type Full | View (32 pages) |
29/02/2024 Address
Change Registered Office Address Company With Date Old Address New Address