Wfs Uk Holding Company Iii Limited

08913303

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 26/02/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Richard Donald Mcmichael

director · Since 26/02/2014

SVP-FINANCE (AVIATION)

CANADIAN · UNITED STATES · Age 64

Also on 25 other boards

Reed Smith Corporate Services Limited

secretary · Since 26/02/2014

BRITISH

Also on 450 other boards

Richard Donald Mcmichael

director · Since 26/02/2014

Canadian · United States · Age 64

Reed Smith Corporate Services Limited

corporate secretary · Since 26/02/2014

Reg: 1865431

Also on 450 other boards

Former

Carlos Manuel Velazquez

director · Resigned 26/05/2017

Christopher John White

director · Resigned 13/06/2017

Adrienne Beth Bolan

director · Resigned 01/08/2018

Persons with Significant Control

World Kinect Corporation

75–100% shares

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

Reg: H13929 · Florida Department Of State · Corporate

Notified 06/04/2016

Change History

status → active

2026-07-30

Active

type → ltd

2026-07-30

Private Limited Company

address line1 → 1 Blossom Yard

2026-07-30

1 BLOSSOM YARD

post town → London

2026-07-30

LONDON

officer appointed → REED SMITH CORPORATE SERVICES LIMITED

2026-07-30

officer appointed → MCMICHAEL, Richard Donald

2026-07-30