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Wfs Uk Holding Company Ii Limited

07465171

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Blossom Yard, Fourth Floor, London, E1 6RS
Incorporated 09/12/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

82990
Other business support service activities

Officers

Reed Smith Corporate Services Limited

secretary · Since 09/12/2010

BRITISH

Also on 450 other boards

Mr Richard Donald Mcmichael

director · Since 09/12/2010

SVP-FINANCE (AVIATION)

CANADIAN · UNITED STATES · Age 64

Also on 25 other boards

Mr Michael John Ranger

director · Since 23/10/2024

SR. VICE PRESIDENT, SUPPLY EMEAA AVIATIO

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Reed Smith Corporate Services Limited

corporate secretary · Since 09/12/2010

Reg: 1865431

Also on 450 other boards

Richard Donald Mcmichael

director · Since 09/12/2010

Canadian · United States · Age 64

Michael John Ranger

director · Since 23/10/2024

British · United Kingdom · Age 62

Former

Steven Paul Klueg

director · Resigned 28/07/2011

Anthony Miles Key

director · Resigned 19/04/2012

Carlos Manuel Velazquez

director · Resigned 26/05/2017

Christopher John White

director · Resigned 13/06/2017

Adrienne Beth Bolan

director · Resigned 01/08/2018

Maria Charash Koundina

director · Resigned 21/03/2019

Claire Jean Bishop

director · Resigned 23/10/2024

Persons with Significant Control

World Kinect Corporation

75–100% shares
75–100% votes
Appoint directors

9800, N.W. 41st Street, Miami, 33178

Reg: H13929 · Florida Department Of State · Corporate

Notified 06/04/2016

Former PSCs

World Fuel Services (Singapore) Pte. Ltd.

Ceased 06/04/2016

World Fuel Services Corporation

Ceased 06/04/2016

Change History

officer appointedREED SMITH CORPORATE SERVICES LIMITED
2026-07-30
officer appointedMCMICHAEL, Richard Donald
2026-07-30
officer appointedRANGER, Michael John
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line11 Blossom Yard
2026-07-30

1 BLOSSOM YARD

post townLondon
2026-07-30

LONDON