Wfs Uk Holding Company Ii Limited

07465171

active

Private Limited Company

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, 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 63

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

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