WFS UK HOLDING COMPANY II LIMITED
Overview
| Company Name | WFS UK HOLDING COMPANY II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07465171 |
| 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 WFS UK HOLDING COMPANY II LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WFS UK HOLDING COMPANY II LIMITED located?
| Registered Office Address | 1 Blossom Yard Fourth Floor E1 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WFS UK HOLDING COMPANY II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WFS UK HOLDING COMPANY II LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | Yes |
What are the latest filings for WFS UK HOLDING COMPANY II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Director's details changed for Mr Richard Donald Mcmichael on May 06, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Claire Jean Bishop as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Ranger as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Statement of capital on Jun 19, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Director's details changed for Mrs Claire Jean Bishop on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Change of details for World Fuel Services (Singapore) Pte. Ltd. as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 34 pages | AA | ||||||||||
Who are the officers of WFS UK HOLDING COMPANY II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| MCMICHAEL, Richard Donald | Director | N.W. 41st Street 33178 Miami 9800 Florida United States | United States | Canadian | 150071690001 | |||||||||
| RANGER, Michael John | Director | One Canada Square E14 5AB London 28th Floor United Kingdom | United Kingdom | British | 219807430002 | |||||||||
| BISHOP, Claire Jean | Director | One Canada Square E14 5AB London 28th Floor United Kingdom | United Kingdom | British | 73114080003 | |||||||||
| BOLAN, Adrienne Beth, Svp, Treasurer | Director | Nw 41st Street 33178 Maimi 9800 Florida United States | United States | American | 163569280009 | |||||||||
| CHARASH KOUNDINA, Maria | Director | SW1E 6AJ London 8th Floor 62 Buckingham Gate England | United Kingdom | British | 238231330001 | |||||||||
| KEY, Anthony Miles | Director | Sidney Road TW1 1JP Twickenham 43 Middlesex United Kingdom | United Kingdom | British | 140714210002 | |||||||||
| KLUEG, Steven Paul | Director | Woodcliff Ct Charlotte 12106 North Carolina United States Of America | United States Of America | American | 147715280001 | |||||||||
| VELAZQUEZ, Carlos Manuel | Director | Nw 41st Street 33178 Maimi 9800 Florida Usa | United States | American | 156293810001 | |||||||||
| WHITE, Christopher John | Director | Floor 62 Buckingham Gate SW1E 6AJ London 8th United Kingdom | England | British | 49138670002 |
Who are the persons with significant control of WFS UK HOLDING COMPANY II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| World Fuel Services Corporation | Apr 06, 2016 | Nw 41st Street Miami 9800 Florida 33178 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| World Fuel Services (Singapore) Pte. Ltd. | Apr 06, 2016 | Thomson Road, #16-01/07 Novena Square 307685 Singapore 238b Singapore | No | ||||||||||
| |||||||||||||
Natures of Control
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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