Worldwide Flight Services Limited

03887506

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 552 SHOREHAM ROAD EAST, HOUNSLOW, TW6 3UA

Incorporated 02/12/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

52102

Officers

Mr Francois Jean Pierre Mirallie

director · Since 17/11/2016

GROUP CFO

FRENCH · ENGLAND · Age 64

Mr John Andrew Batten

director · Since 12/03/2019

CEO EMEAA CARGO

BRITISH · ENGLAND · Age 66

Mr Etienne Petersen

secretary · Since 11/10/2022

Mr Christopher Campbell Beale

director · Since 10/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Tom Tewfic Gores

Ceased 02/10/2018

Mr Stephen Feinberg

Ceased 03/04/2023

Sats Ltd

Ceased 07/05/2026

Charges1 outstanding

Charge

satisfied

ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/06/2022Registered 10/06/2022Satisfied 15/12/2023

Charge

satisfied

ING BANK N.V., LONDON BRANCH

Created 28/01/2019Registered 04/02/2019Satisfied 11/03/2022

Charge

outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 11/01/2017Registered 12/01/2017