FLEETCOR UK ACQUISITION LIMITED

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FLEETCOR UK ACQUISITION LIMITED

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Key Data

Status

Active

Company No.

05859403

Incorporation date

27/06/2006

Size

Full

Contacts

Registered address

Registered address

Canberra House Lydiard Fields, Great Western Way, Swindon SN5 8UBCopy
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Latest events (Record since 28/11/2022)
dot icon03/01/2026
Full accounts made up to 2024-12-31
dot icon03/09/2025
Resolutions
dot icon28/08/2025
Statement of capital following an allotment of shares on 2025-08-26
dot icon28/08/2025
Resolutions
dot icon28/08/2025
Solvency Statement dated 27/08/25
dot icon28/08/2025
Statement of capital on 2025-08-28
dot icon28/08/2025
Statement by Directors
dot icon18/08/2025
Cessation of Fleetcor Luxembourg Holding 2 S.A.R.L as a person with significant control on 2025-08-12
dot icon14/08/2025
Notification of Fleetcor Fuel Cards Europe Limited as a person with significant control on 2025-08-12
dot icon21/05/2025
Confirmation statement made on 2025-05-05 with updates
dot icon31/12/2024
Full accounts made up to 2023-12-31
dot icon08/07/2024
Statement of capital following an allotment of shares on 2024-06-28
dot icon13/05/2024
Confirmation statement made on 2024-05-05 with no updates
dot icon29/02/2024
Registered office address changed from PO Box 1463, Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on 2024-02-29
dot icon02/02/2024
Appointment of Mr Alan King as a director on 2024-02-02
dot icon02/02/2024
Termination of appointment of Michael De Groot as a director on 2024-02-02
dot icon29/01/2024
Full accounts made up to 2022-12-31
dot icon10/08/2023
Full accounts made up to 2021-12-31
dot icon11/05/2023
Confirmation statement made on 2023-05-05 with no updates
dot icon28/11/2022
Appointment of Alissa Vickery as a director on 2022-11-23

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, Alan
Director
02/02/2024 - Present
17
De Groot, Michael
Director
12/11/2019 - 02/02/2024
6
Blazye, Andrew Robert
Director
01/01/2008 - 12/11/2019
47
Kravos-Medimorec, Anita
Director
11/02/2019 - 31/12/2020
25
Holt, Ian John
Director
01/01/2008 - 07/06/2010
29

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FLEETCOR UK ACQUISITION LIMITED

FLEETCOR UK ACQUISITION LIMITED is an(a) Active company incorporated on 27/06/2006 with the registered office located at Canberra House Lydiard Fields, Great Western Way, Swindon SN5 8UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLEETCOR UK ACQUISITION LIMITED?

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FLEETCOR UK ACQUISITION LIMITED is currently Active. It was registered on 27/06/2006 .

Where is FLEETCOR UK ACQUISITION LIMITED located?

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FLEETCOR UK ACQUISITION LIMITED is registered at Canberra House Lydiard Fields, Great Western Way, Swindon SN5 8UB.

What does FLEETCOR UK ACQUISITION LIMITED do?

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FLEETCOR UK ACQUISITION LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FLEETCOR UK ACQUISITION LIMITED?

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The latest filing was on 03/01/2026: Full accounts made up to 2024-12-31.