Wfs Tramp Brazil Holding Company Limited

14464798

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 07/11/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

70100

Activities of head offices

82990

Other business support service activities

Officers

Reed Smith Corporate Services Limited

secretary · Since 07/11/2022

BRITISH

Also on 450 other boards

Richard Donald Mcmichael

director · Since 07/11/2022

SVP-FINANCE (AVIATION)

CANADIAN · UNITED STATES · Age 64

Mr Michael John Ranger

director · Since 10/11/2022

SR. VICE PRESIDENT, SUPPLY EMEAA AVIATIO

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Reed Smith Corporate Services Limited

corporate secretary · Since 07/11/2022

Reg: 01865431

Also on 450 other boards

Richard Donald Mcmichael

director · Since 07/11/2022

Canadian · United States · Age 64

Michael John Ranger

director · Since 10/11/2022

British · United Kingdom · Age 62

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 07/11/2022

Former PSCs

World Fuel Services (Singapore) Pte. Ltd

Ceased 07/11/2022

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

officer appointed → RANGER, Michael John

2026-07-30