Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
TA Connections UK Ltd
- Incorporated
- 29 January 2016 (10 years)
- Previously known as
- Travelliance Global Ltd (until 25 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other accommodation (55900)
- Owned by
- Corpay, Inc
- Accounts type
- Group
- Region
- South West
- Address
- Drinnick House St. Georges RoadNanpeanSt. AustellPL26 7XR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2026
Also at Fuelcards UK Limited, Ace Fuelcards Ltd (proposed for strike-off), Abbey Euro Diesel Ltd · more companies
American
Born March 1983 (43)
American
Born August 1973 (53)
Officer history (10 former)
29 June 2026
29 June 2026
1 January 2025
31 December 2024
30 August 2024
30 August 2024
1 February 2024
31 January 2024
Resigned Rogers, Ron, Mr. as Director
7 July 2022
6 May 2022
10 July 2020
Appointed Rogers, Ron, Mr. as Director
10 July 2020
30 November 2019
Resigned Li, Yin as Director
30 November 2019
Resigned Hotoran, Dora as Director
31 August 2017
Appointed Li, Yin as Director
21 August 2017
Appointed Hotoran, Dora as Director
19 August 2017
Resigned Harding, Charles as Director
19 August 2017
Resigned Wilson, Janet as Director
7 August 2017
Resigned Soubra, Viktoriya as Director
29 January 2016
Appointed Soubra, Viktoriya as Director
29 January 2016
Appointed Harding, Charles as Director
29 January 2016
Appointed Wilson, Janet as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corpay, Inc
Corporate entity · Notified 26 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporate Body
Reg. no. 00000000
Holdings 1
Companies where TA Connections UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
11 October 2019
Ceased Nationwide Hospitality Pty Ltd — Owns 75–100% of shares
18 September 2019
Ceased Thaddeus Scislowski — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 30 October 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Memorandum and Articles of Association | |||
| 11 August 2026 | Resolutions | |||
| 30 June 2026 | Appointment of a director |
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