Wright Express International Holdings Limited

Company Name	Wright Express International Holdings Limited
Company Status	Active
Company Number	08008714
Category	Private Limited Company
Incorporation Date	27 March 2012(12 years ago)
Previous Name	Plumhaven Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Hilary Ann Rapkin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	10 April 2012(2 weeks after company formation)
Appointment Duration	12 years
Role	Svp Of Legal, General Counsel And Corporate Secret
Country of Residence	United States
Correspondence Address	Fourth Floor East Building 1 London Bridge London SE1 9BG

Director Name	Carlos Carriedo De Maria Campos
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Mexican
Status	Current
Appointed	01 April 2022(10 years after company formation)
Appointment Duration	2 years
Role	Chief Operating Officer - International
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor East Building 1 London Bridge London SE1 9BG

Director Name	Dylan Jones
Date of Birth	January 1987 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	26 February 2024(11 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor East Building 1 London Bridge London SE1 9BG

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Michael Edward Dubyak
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2012(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 2014)
Role	Chairman Chief Executive Officer And President
Country of Residence	United States
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Steven Alan Elder
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2012(2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 16 September 2016)
Role	Svp And Chief Financial Officer
Country of Residence	United States
Correspondence Address	Wex Europe Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Roberto Simon Rabanal
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Spanish,American
Status	Resigned
Appointed	16 September 2016(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fourth Floor East Building 1 London Bridge London SE1 9BG

Director Name	Mr Anant Ramanbhai Patel
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2021)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor East Building 1 London Bridge London SE1 9BG

Director Name	Mr David James Quinnell
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2022(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2024)
Role	Vp - Finance
Country of Residence	England
Correspondence Address	Fourth Floor East Building 1 London Bridge London SE1 9BG

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2012(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	Fourth Floor East Building 1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

117.5m at £1	Wright Express Holdings 4 Lp 94.27% Ordinary
7.1m at £1	Wright Express Holdings 3 Llc 5.73% Ordinary

Financials

Year	2014
Net Worth	£120,667,185
Cash	£1,049,951
Current Liabilities	£91,830,170

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 2 weeks from now)

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (31 pages)
4 April 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
14 March 2023	Change of details for Wex Inc as a person with significant control on 28 February 2023 (2 pages)
1 October 2022	Full accounts made up to 31 December 2021 (36 pages)
11 April 2022	Appointment of Carlos Carriedo De Maria Campos as a director on 1 April 2022 (2 pages)
7 April 2022	Termination of appointment of Roberto Simon Rabanal as a director on 1 April 2022 (1 page)
17 February 2022	Confirmation statement made on 17 February 2022 with updates (5 pages)
7 January 2022	Appointment of Mr David James Quinnell as a director on 4 January 2022 (2 pages)
24 August 2021	Full accounts made up to 31 December 2020 (37 pages)
16 July 2021	Statement of capital following an allotment of shares on 8 April 2021 GBP 124,805,045.00 (4 pages)
6 July 2021	Termination of appointment of Anant Ramanbhai Patel as a director on 30 June 2021 (1 page)
5 July 2021	Resolutions RES13 ‐ Share premium account cancelled and sum credited to profit and loss reserve 30/06/2021 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
5 July 2021	Solvency Statement dated 30/06/21 (3 pages)
5 July 2021	Statement of capital on 5 July 2021 GBP 124,805,044 (4 pages)
5 July 2021	Statement by Directors (4 pages)
2 March 2021	Confirmation statement made on 17 February 2021 with updates (4 pages)
18 February 2021	Full accounts made up to 31 December 2019 (31 pages)
8 December 2020	Statement of capital following an allotment of shares on 29 October 2020 GBP 124,805,044 (4 pages)
24 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
14 November 2019	Full accounts made up to 31 December 2018 (23 pages)
28 August 2019	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 28 August 2019 (1 page)
6 June 2019	Statement of capital following an allotment of shares on 24 April 2019 GBP 124,805,042 (5 pages)
10 April 2019	Director's details changed for Mr Roberto Simon on 10 April 2019 (2 pages)
10 April 2019	Director's details changed for Mr Roberto Simon Rabanal on 10 April 2019 (2 pages)
28 February 2019	Confirmation statement made on 17 February 2019 with updates (4 pages)
19 December 2018	Appointment of Mr Anant Ramanbhai Patel as a director on 17 December 2018 (2 pages)
6 November 2018	Full accounts made up to 31 December 2017 (21 pages)
6 July 2018	Auditor's resignation (1 page)
12 June 2018	Resignation of an auditor (2 pages)
23 February 2018	Confirmation statement made on 17 February 2018 with updates (4 pages)
2 January 2018	Director's details changed for Mr Roberto Simon Rabanal on 1 December 2017 (2 pages)
2 January 2018	Director's details changed for Mr Roberto Simon Rabanal on 1 December 2017 (2 pages)
21 December 2017	Director's details changed for Ms Hilary Ann Rapkin on 1 December 2017 (3 pages)
21 December 2017	Director's details changed for Ms Hilary Ann Rapkin on 1 December 2017 (3 pages)
4 December 2017	Registered office address changed from Wex Europe Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom to Fourth Floor East Building 1 London Bridge London SE1 9EG on 4 December 2017 (2 pages)
4 December 2017	Registered office address changed from Wex Europe Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom to Fourth Floor East Building 1 London Bridge London SE1 9EG on 4 December 2017 (2 pages)
2 November 2017	Full accounts made up to 31 December 2016 (17 pages)
2 November 2017	Full accounts made up to 31 December 2016 (17 pages)
13 July 2017	Director's details changed for Ms Hilary Ann Rapkin on 10 July 2017 (2 pages)
13 July 2017	Director's details changed for Ms Hilary Ann Rapkin on 10 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr Roberto Simon Rabanal on 10 July 2017 (2 pages)
12 July 2017	Director's details changed for Ms Hilary Ann Rapkin on 19 September 2016 (2 pages)
12 July 2017	Director's details changed for Ms Hilary Ann Rapkin on 19 September 2016 (2 pages)
12 July 2017	Director's details changed for Mr Roberto Simon Rabanal on 10 July 2017 (2 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 December 2015 (20 pages)
7 January 2017	Full accounts made up to 31 December 2015 (20 pages)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
26 September 2016	Appointment of Roberto Simon Rabanal as a director on 16 September 2016 (2 pages)
26 September 2016	Termination of appointment of Steven Alan Elder as a director on 16 September 2016 (1 page)
26 September 2016	Termination of appointment of Steven Alan Elder as a director on 16 September 2016 (1 page)
26 September 2016	Appointment of Roberto Simon Rabanal as a director on 16 September 2016 (2 pages)
19 September 2016	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Wex Europe Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Wex Europe Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 19 September 2016 (1 page)
3 August 2016	Director's details changed for Hilary Ann Rapkin on 1 January 2016 (2 pages)
3 August 2016	Director's details changed for Hilary Ann Rapkin on 1 January 2016 (2 pages)
19 July 2016	Statement of capital following an allotment of shares on 6 October 2015 GBP 124,805,042 (3 pages)
19 July 2016	Statement of capital following an allotment of shares on 6 October 2015 GBP 124,805,042 (3 pages)
20 May 2016	Auditor's resignation (1 page)
20 May 2016	Auditor's resignation (1 page)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 124,805,041 (5 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 124,805,041 (5 pages)
15 February 2016	Second filing of AR01 previously delivered to Companies House made up to 27 March 2014 (18 pages)
15 February 2016	Second filing of AR01 previously delivered to Companies House made up to 27 March 2013 (18 pages)
15 February 2016	Second filing of AR01 previously delivered to Companies House made up to 27 March 2015 (18 pages)
15 February 2016	Second filing of AR01 previously delivered to Companies House made up to 27 March 2015 (18 pages)
15 February 2016	Second filing of AR01 previously delivered to Companies House made up to 27 March 2013 (18 pages)
15 February 2016	Second filing of AR01 previously delivered to Companies House made up to 27 March 2014 (18 pages)
3 December 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 124,805,041 (3 pages)
3 December 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 124,805,041 (3 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
5 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 14/09/2015 (6 pages)
5 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 14/09/2015 (6 pages)
5 October 2015	Second filing of AR01 previously delivered to Companies House made up to 27 March 2015 (16 pages)
5 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 14/09/2015 (6 pages)
5 October 2015	Second filing of AR01 previously delivered to Companies House made up to 27 March 2015 (16 pages)
20 August 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 124,678,945 (3 pages)
20 August 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 124,678,945 ANNOTATION A second filed SH01 was registered on 05/10/2015 (4 pages)
20 August 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 124,678,945 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2015 (4 pages)
20 August 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 124,678,945 ANNOTATION A second filed SH01 was registered on 05/10/2015 (4 pages)
12 August 2015	Statement of capital following an allotment of shares on 26 November 2014 GBP 124,678,945 (3 pages)
12 August 2015	Statement of capital following an allotment of shares on 24 November 2014 GBP 61,008,577 (3 pages)
12 August 2015	Statement of capital following an allotment of shares on 24 November 2014 GBP 61,008,577 (3 pages)
12 August 2015	Statement of capital following an allotment of shares on 26 November 2014 GBP 124,678,945 (3 pages)
3 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 21,227,482 ANNOTATION Clarification a second filed AR01 was registered on 05/10/2015 (6 pages)
3 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders (5 pages)
3 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 21,227,482 (5 pages)
3 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders (5 pages)
20 November 2014	Full accounts made up to 31 December 2013 (14 pages)
20 November 2014	Full accounts made up to 31 December 2013 (14 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15TH February 2016. (6 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 21,227,482 (5 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15TH February 2016. (6 pages)
7 February 2014	Termination of appointment of Michael Edward Dubyak as a director on 14 January 2014 (1 page)
7 February 2014	Termination of appointment of Michael Dubyak as a director (1 page)
7 February 2014	Termination of appointment of Michael Edward Dubyak as a director on 14 January 2014 (1 page)
17 January 2014	Full accounts made up to 31 December 2012 (13 pages)
17 January 2014	Full accounts made up to 31 December 2012 (13 pages)
11 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15TH February 2016. (8 pages)
11 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15TH February 2016. (8 pages)
30 August 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 21,227,482 (3 pages)
30 August 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 21,227,482 (3 pages)
23 May 2012	Statement of capital following an allotment of shares on 10 May 2012 GBP 7,141,905 (3 pages)
23 May 2012	Statement of capital following an allotment of shares on 10 May 2012 GBP 7,141,905 (3 pages)
20 April 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
20 April 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
16 April 2012	Appointment of Michael Edward Dubyak as a director (3 pages)
16 April 2012	Appointment of Michael Edward Dubyak as a director on 10 April 2012 (3 pages)
16 April 2012	Termination of appointment of Adrian Levy as a director (2 pages)
16 April 2012	Appointment of Hilary Ann Rapkin as a director (3 pages)
16 April 2012	Appointment of Hilary Ann Rapkin as a director on 10 April 2012 (3 pages)
16 April 2012	Appointment of Hilary Ann Rapkin as a director on 10 April 2012 (3 pages)
16 April 2012	Appointment of Michael Edward Dubyak as a director on 10 April 2012 (3 pages)
16 April 2012	Appointment of Steven Alan Elder as a director (3 pages)
16 April 2012	Termination of appointment of Adrian Joseph Morris Levy as a director on 10 April 2012 (2 pages)
16 April 2012	Termination of appointment of David John Pudge as a director on 10 April 2012 (2 pages)
16 April 2012	Appointment of Steven Alan Elder as a director on 10 April 2012 (3 pages)
16 April 2012	Appointment of Steven Alan Elder as a director on 10 April 2012 (3 pages)
16 April 2012	Termination of appointment of David John Pudge as a director on 10 April 2012 (2 pages)
16 April 2012	Termination of appointment of Adrian Joseph Morris Levy as a director on 10 April 2012 (2 pages)
16 April 2012	Termination of appointment of David Pudge as a director (2 pages)
12 April 2012	Change of name notice (2 pages)
12 April 2012	Company name changed plumhaven LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-10 (2 pages)
12 April 2012	Company name changed plumhaven LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-10 (2 pages)
12 April 2012	Change of name notice (2 pages)
12 April 2012	Company name changed plumhaven LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-10 (2 pages)
27 March 2012	Incorporation (49 pages)
27 March 2012	Incorporation (49 pages)

Wright Express International Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London