Wright Express International Holdings Limited

Active08008714 Private limited company
Incorporated
27 March 2012 (14 years)
Previously known as
Plumhaven Limited (until 12 April 2012)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Wex Inc
Accounts type
Full
Region
Greater London
Address
Fourth Floor East Building
1 London Bridge
London
SE1 9BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
10 April 2026
Resigned Paddock, Steven Stuart as Director
18 February 2025
18 February 2025
Appointed Reichenbach, Kate as Director
18 February 2025
Appointed Paddock, Steven Stuart as Director
18 February 2025
Appointed Rushton, Katie Louise as Director
18 February 2025
Resigned Jones, Dylan as Director
13 February 2025
Resigned Rapkin, Hilary Ann as Director
29 February 2024
Resigned Quinnell, David James as Director
26 February 2024
Appointed Jones, Dylan as Director
1 April 2022
Appointed Carriedo De Maria Campos, Carlos as Director
1 April 2022
Resigned Simon Rabanal, Roberto as Director
4 January 2022
Appointed Quinnell, David James as Director
30 June 2021
Resigned Patel, Anant Ramanbhai as Director
28 August 2019
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
17 December 2018
Appointed Patel, Anant Ramanbhai as Director
16 September 2016
Appointed Simon Rabanal, Roberto as Director
16 September 2016
Resigned Elder, Steven Alan as Director
14 January 2014
Resigned Dubyak, Michael Edward as Director
10 April 2012
Appointed Elder, Steven Alan as Director
10 April 2012
Appointed Rapkin, Hilary Ann as Director
10 April 2012
Resigned Levy, Adrian Joseph Morris as Director
10 April 2012
Resigned Pudge, David John as Director
10 April 2012
Appointed Dubyak, Michael Edward as Director
27 March 2012
Appointed Levy, Adrian Joseph Morris as Director
27 March 2012
Appointed Pudge, David John as Director
27 March 2012
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wex Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 3058125

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Wright Express International Holdings Limited This company
Wex Europe Limited Owns 75–100% of shares
Wex Europe Services Limited Owns 75–100% of shares
Wex Europe Services Holdings Limited Owns 75–100% of shares
Retail Petroleum Services Limited Owns 75–100% of shares
Wex Europe Services (UK) Limited Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
24 April 2026Termination of appointment of a director
26 January 2026Confirmation statement with updates25 January 2026
19 December 2025Statement of capital following an allotment of shares
4 October 2025Full accounts31 December 2024
Show all 90 filings

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