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	Dec 09, 2010

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WFS UK HOLDING COMPANY II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2025
Next Confirmation Statement Due	Dec 23, 2025
Next Confirmation Statement Made Up To	Dec 09, 2024
Overdue	No

What are the latest filings for WFS UK HOLDING COMPANY II LIMITED?

Filings

Date

Description

Document

Type

May 07, 2025

Director's details changed for Mr Richard Donald Mcmichael on May 06, 2025

2 pages

CH01

Dec 24, 2024

Confirmation statement made on Dec 09, 2024 with no updates

3 pages

CS01

Oct 23, 2024

Termination of appointment of Claire Jean Bishop as a director on Oct 23, 2024

1 pages

TM01

Oct 23, 2024

Appointment of Mr Michael John Ranger as a director on Oct 23, 2024

2 pages

AP01

Oct 06, 2024

Accounts for a small company made up to Dec 31, 2023

34 pages

Jul 05, 2024

Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024

1 pages

CH04

Jul 05, 2024

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

Dec 11, 2023

Confirmation statement made on Dec 09, 2023 with no updates

3 pages

CS01

Oct 12, 2023

Accounts for a small company made up to Dec 31, 2022

32 pages

Jun 19, 2023

Statement of capital on Jun 19, 2023

Capital: GBP 1

3 pages

SH19

Jun 19, 2023

legacy

1 pages

SH20

Jun 19, 2023

legacy

1 pages

CAP-SS

Jun 19, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduces/reserve account credited to reserve 15/06/2023	RES13

Feb 06, 2023

Statement of company's objects

2 pages

CC04

Dec 19, 2022

Confirmation statement made on Dec 09, 2022 with no updates

3 pages

CS01

Sep 24, 2022

Accounts for a small company made up to Dec 31, 2021

34 pages

Dec 09, 2021

Confirmation statement made on Dec 09, 2021 with no updates

3 pages

CS01

Oct 04, 2021

Accounts for a small company made up to Dec 31, 2020

33 pages

Jun 30, 2021

Director's details changed for Mrs Claire Jean Bishop on Jun 30, 2021

2 pages

CH01

Jun 18, 2021

Change of details for World Fuel Services (Singapore) Pte. Ltd. as a person with significant control on Jun 01, 2021

2 pages

PSC05

Jan 07, 2021

Accounts for a small company made up to Dec 31, 2019

36 pages

Dec 09, 2020

Confirmation statement made on Dec 09, 2020 with no updates

3 pages

CS01

Dec 09, 2019

Confirmation statement made on Dec 09, 2019 with updates

5 pages

CS01

Sep 16, 2019

Full accounts made up to Dec 31, 2018

34 pages

Jul 11, 2019

Statement of capital following an allotment of shares on Jun 30, 2019

Capital: GBP 205

3 pages

SH01

View All Filings

Who are the officers of WFS UK HOLDING COMPANY II LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REED SMITH CORPORATE SERVICES LIMITED

Dec 09, 2010

Secretary

Blossom Yard

Fourth Floor

E1 6RS London

United Kingdom

Identification Type	UK Limited Company
Registration Number	1865431

128914620002

MCMICHAEL, Richard Donald

Dec 09, 2010

Director

N.W. 41st Street

33178 Miami

9800

Florida

United States

Canadian

1962-8

Svp-Finance (Aviation)

150071690001

RANGER, Michael John

Oct 23, 2024

Director

One Canada Square

E14 5AB London

28th Floor

United Kingdom

British

1964-4

Sr. Vice President, Supply Emeaa Aviation

219807430002

BISHOP, Claire Jean

Apr 10, 2019

Oct 23, 2024

Director

One Canada Square

E14 5AB London

28th Floor

United Kingdom

British

1967-1

Finance Director

73114080003

BOLAN, Adrienne Beth, Svp, Treasurer

Sep 06, 2011

Aug 01, 2018

Director

Nw 41st Street

33178 Maimi

9800

Florida

United States

American

1970-12

Vice President, Treasurer

163569280009

CHARASH KOUNDINA, Maria

Sep 06, 2018

Mar 21, 2019

Director

SW1E 6AJ London

8th Floor 62 Buckingham Gate

England

United Kingdom

British

1977-3

Vp M&A Emea

238231330001

KEY, Anthony Miles

Dec 09, 2010

Apr 19, 2012

Director

Sidney Road

TW1 1JP Twickenham

Middlesex

United Kingdom

British

1966-3

None

140714210002

KLUEG, Steven Paul

Dec 09, 2010

Jul 28, 2011

Director

Woodcliff Ct

Charlotte

12106

North Carolina

United States Of America

American

1968-4

None

147715280001

VELAZQUEZ, Carlos Manuel

Dec 09, 2010

May 26, 2017

Director

Nw 41st Street

33178 Maimi

9800

Florida

Usa

United States

American

1965-12

Senior Vice President

156293810001

WHITE, Christopher John

Apr 19, 2012

Jun 13, 2017

Director

Floor

62 Buckingham Gate

SW1E 6AJ London

8th

United Kingdom

England

British

1965-8

Businessman

49138670002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WFS UK HOLDING COMPANY II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

World Fuel Services Corporation

Apr 06, 2016

Nw 41st Street

Miami

9800

Florida 33178

United States

Yes

Legal Form	Corporate
Country Registered	United States
Legal Authority	Florida
Place Registered	Florida Department Of State
Registration Number	H13929

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

World Fuel Services (Singapore) Pte. Ltd.

Apr 06, 2016

Thomson Road, #16-01/07

Novena Square

307685 Singapore

238b

Singapore

Legal Form	Corporate
Country Registered	Singapore
Legal Authority	Singapore
Place Registered	Singapore
Registration Number	199501485m

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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