WORLDWIDE FLIGHT SERVICES LIMITED
Overview
| Company Name | WORLDWIDE FLIGHT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03887506 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLDWIDE FLIGHT SERVICES LIMITED?
- Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
Where is WORLDWIDE FLIGHT SERVICES LIMITED located?
| Registered Office Address | Building 552 Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLDWIDE FLIGHT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SFS SOCIETE DE FRET ET DE SERVICES (UK) LIMITED | Dec 02, 1999 | Dec 02, 1999 |
What are the latest accounts for WORLDWIDE FLIGHT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WORLDWIDE FLIGHT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for WORLDWIDE FLIGHT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Sats Ltd as a person with significant control on May 07, 2026 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Leonard Carmody as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher Campbell Beale as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 038875060013 in full | 1 pages | MR04 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Notification of Sats Ltd as a person with significant control on Apr 04, 2023 | 2 pages | PSC02 | ||
Cessation of Stephen Feinberg as a person with significant control on Apr 03, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Randeep Singh Sagoo as a secretary on Oct 11, 2022 | 1 pages | TM02 | ||
Appointment of Mr Etienne Petersen as a secretary on Oct 11, 2022 | 2 pages | AP03 | ||
Registration of charge 038875060013, created on Jun 07, 2022 | 51 pages | MR01 | ||
Satisfaction of charge 038875060012 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Termination of appointment of Steven Greenhalgh as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Who are the officers of WORLDWIDE FLIGHT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERSEN, Etienne | Secretary | Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 Middlesex | 301027810001 | |||||||||||
| BATTEN, John Andrew | Director | Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 Middlesex | England | British | 211806170001 | |||||||||
| BEALE, Christopher Campbell | Director | Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 Middlesex | England | British | 336161240001 | |||||||||
| MIRALLIE, Francois Jean Pierre | Director | Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 Middlesex United Kingdom | England | French | 218823350001 | |||||||||
| GREENHALGH, Steven | Secretary | Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 Middlesex | 256277200001 | |||||||||||
| GREENHALGH, Steven | Secretary | Bagshot Road Knaphill GU21 2SF Woking Cheylesmore House Surrey United Kingdom | British | 114568130001 | ||||||||||
| ROBERTS, Patrick Ian | Secretary | 9 Clarence Drive TW20 0NL Englefield Green Surrey | British | 97092530001 | ||||||||||
| SAGOO, Randeep Singh | Secretary | Kings Mill Way Denham UB9 4BT Uxbridge 135 England | 276824510001 | |||||||||||
| SINCLAIR, Stewart James | Secretary | 1b Purley Oaks Road CR2 0NU South Croydon Surrey | British | 63904740002 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BIJAOUI, Olivier Philippe Auguste | Director | 19 Rue Delestrapade 75005 Paris 75005 France | France | French | 63904900002 | |||||||||
| CARMODY, Paul Leonard | Director | Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 Middlesex | England | British | 262852560001 | |||||||||
| CHADHA, Sami | Director | 14 Rue Genevieve Couturier Rueil-Malmaison 92500 France | French | 81465420001 | ||||||||||
| GOUEDARD, Jean Francois | Director | 25 Avenue Bosquet FOREIGN Paris 75007 France | French | 83926320001 | ||||||||||
| GREENHALGH, Steven | Director | Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 Middlesex United Kingdom | United Kingdom | British | 114568130002 | |||||||||
| MARCHAND ARPOUME, Jean Pierre | Director | 1 Bis Avenue De Lowendal FOREIGN 75007 Paris France | French | 83926000002 | ||||||||||
| ROBERTS, Patrick Ian | Director | SW15 3TL Putney 11 Beaufort Close London United Kingdom | England | British | 97092530003 | |||||||||
| SINCLAIR, Stewart James | Director | 1b Purley Oaks Road CR2 0NU South Croydon Surrey | British | 63904740002 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of WORLDWIDE FLIGHT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sats Ltd | Apr 04, 2023 | Airport Boulevard Sats Inflight Catering Centre 1 819659 Singapore 20 Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Feinberg | Oct 02, 2018 | Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 Middlesex | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tom Tewfic Gores | Apr 06, 2016 | 90209 Beverly Hills PO BOX 15627 California United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WORLDWIDE FLIGHT SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 02, 2018 | Jan 25, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0