WE

WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED

Active

Company number 08008714

London · Incorporated 27 March 2012

Fourth Floor East Building, 1 London Bridge, London, SE1 9BG

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2025

Company history

Previous company names

PLUMHAVEN LIMITED · 27 March 2012 – 12 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wex Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

10 funding rounds
18 December 2025
Shares allotted · 0 shares allotted
—
8 April 2021
Shares allotted · 0 shares allotted
—
29 October 2020
Shares allotted · 0 shares allotted
—
24 April 2019
Shares allotted · 0 shares allotted
—
6 October 2015
Shares allotted · 0 shares allotted
—
14 September 2015
Shares allotted · 0 shares allotted
—
26 November 2014
Shares allotted · 0 shares allotted
—
24 November 2014
Shares allotted · 0 shares allotted
—
30 August 2012
Shares allotted · 0 shares allotted
—
10 May 2012
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
24 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2026 View
Capital Allotment Shares
Capital
19 December 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Accounts With Accounts Type Full
Accounts
24 August 2021 View
Capital Allotment Shares
Capital
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Resolution
Resolution
5 July 2021 View
Legacy
Insolvency
5 July 2021 View
Legacy
Capital
5 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Full
Accounts
18 February 2021 View
Capital Allotment Shares
Capital
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Full
Accounts
14 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2019 View
Capital Allotment Shares
Capital
6 June 2019 View
Change Person Director Company With Change Date
Officers
10 April 2019 View
Change Person Director Company With Change Date
Officers
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Auditors Resignation Company
Auditors
6 July 2018 View
Auditors Resignation Limited Company
Auditors
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Change Person Director Company With Change Date
Officers
2 January 2018 View
Change Person Director Company With Change Date
Officers
21 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2017 View
Accounts With Accounts Type Full
Accounts
2 November 2017 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2016 View
Change Person Director Company With Change Date
Officers
3 August 2016 View
Capital Allotment Shares
Capital
19 July 2016 View
Auditors Resignation Company
Auditors
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 February 2016 View
Capital Allotment Shares
Capital
3 December 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
5 October 2015 View
Capital Allotment Shares
Capital
20 August 2015 View
Capital Allotment Shares
Capital
12 August 2015 View
Capital Allotment Shares
Capital
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Full
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Termination Director Company With Name Termination Date
Officers
7 February 2014 View
Accounts With Accounts Type Full
Accounts
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Capital Allotment Shares
Capital
30 August 2012 View
Capital Allotment Shares
Capital
23 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 April 2012 View
Appoint Person Director Company With Name Date
Officers
16 April 2012 View
Appoint Person Director Company With Name Date
Officers
16 April 2012 View
Appoint Person Director Company With Name Date
Officers
16 April 2012 View
Termination Director Company With Name Termination Date
Officers
16 April 2012 View
Termination Director Company With Name Termination Date
Officers
16 April 2012 View
Change Of Name Notice
Change Of Name
12 April 2012 View
Certificate Change Of Name Company
Change Of Name
12 April 2012 View
Incorporation Company
Incorporation
27 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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