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Companies House/London/Company profile

WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED

Active
08008714·incorporated 2012-03-27

WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 March 2012 at Companies House (number 08008714; OpenRegistry canonical ID GB-08008714-wright-express-international-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-27
Registered Address
FOURTH FLOOR EAST BUILDING, 1 LONDON BRIDGE, LONDON, SE1 9BG
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Wex Inc (United States reg. 3058125). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED has previously traded as:

  • PLUMHAVEN LIMITED (until 2012-04-12)

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