Website & contact details
- Group website
- The site of this company’s group or brand.
Wex Europe Services Holdings Limited
- Incorporated
- 5 September 2013 (13 years)
- Previously known as
- Wex Europe Limited (until 30 January 2014)
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Suites 41 - 43 No.1 St Michael’s36 Jackson’s RowManchesterM2 5WD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2025
British
Born March 1984 (42)
Director · Appointed 18 February 2025
American
Born January 1987 (39)
Officer history (9 former)
10 April 2026
18 February 2025
18 February 2025
18 February 2025
18 February 2025
18 February 2025
13 February 2025
29 February 2024
26 February 2024
1 April 2022
1 April 2022
1 April 2022
13 April 2021
29 September 2016
Resigned Elder, Steven Alan as Director
29 September 2016
8 July 2014
8 July 2014
Appointed Elder, Steven Alan as Director
8 July 2014
5 September 2013
5 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08284241
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Wex Europe Limited Owns 75–100% of shares
Wex Europe Services Limited Owns 75–100% of shares
Wex Europe Services Holdings Limited This company 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 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 29 June 2026 | Registered office address changed | |||
| 24 April 2026 | Termination of appointment of a director | |||
| 15 October 2025 | Confirmation statement with no updates | 5 September 2025 |
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