Introduction
Watch Company
C
CORPAY GROUP 4 HOLDCO LTD.
CORPAY GROUP 4 HOLDCO LTD. is an active company incorporated on 27 August 2025 with the registered office located in Swindon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CORPAY GROUP 4 HOLDCO LTD. was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16674938
LTD Company
Age
N/A Years
Incorporated 27 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 27 May 2027
Period: 27 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
Canberra House Lydiard Fields Great Western Way Swindon, SN5 8UB,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KING, Alan
ActiveGreat Western Way, SwindonSN5 8UB
Born July 1976
Director
Appointed 27 Aug 2025
KING, Alan
Great Western Way, SwindonSN5 8UB
Born July 1976
Director
27 Aug 2025
Active
VICKERY, Alissa
ActiveGreat Western Way, SwindonSN5 8UB
Born November 1977
Director
Appointed 27 Aug 2025
VICKERY, Alissa
Great Western Way, SwindonSN5 8UB
Born November 1977
Director
27 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Western Way, SwindonSN5 8UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2025
Fleetcor Fuel Cards Europe Limited
Great Western Way, SwindonSN5 8UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2025
Active
Filing History
3
Description
Type
Date Filed
Document
23 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2025