Menna Overview
Here’s a quick overview of WFS UK HOLDING COMPANY II LIMITED 👀 — a London based business that started in 2010.
WFS UK HOLDING COMPANY II LIMITED
- Company statusactive
- Company No07465171
- Age15 years 7 months Incorporated 9 December 2010
- Officers3
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
WFS UK HOLDING COMPANY II LIMITED is an active company incorporated on 9 December 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 06 Oct 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 19 Jun 2023
Legacy
3 Years Ago on 19 Jun 2023
Legacy
3 Years Ago on 19 Jun 2023
Resolution
3 Years Ago on 19 Jun 2023
Statement Of Companys Objects
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 16 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 09 Dec 2010 | |
| MCMICHAEL, Richard Donald | director | Aug 1962 | 09 Dec 2010 |
| RANGER, Michael John | director | Apr 1964 | 23 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| World Fuel Services Corporation | 06 Apr 2016 | |
| World Fuel Services (Singapore) Pte. Ltd. | 06 Apr 2016 |
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REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
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REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
MCMICHAEL, Richard Donald, KEY, Anthony Miles, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, RANGER, Michael John, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, KEY, Anthony Miles, KLUEG, Steven Paul, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, KEY, Anthony Miles, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, KEY, Anthony Miles, KLUEG, Steven Paul, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, RANGER, Michael John, CHARASH KOUNDINA, Maria are mutual persons.
MCMICHAEL, Richard Donald, CHARASH KOUNDINA, Maria are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, KEY, Anthony Miles, KLUEG, Steven Paul, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, RANGER, Michael John, BOLAN, Adrienne Beth, Svp, Treasurer, KEY, Anthony Miles, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, KEY, Anthony Miles, KLUEG, Steven Paul, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, CHARASH KOUNDINA, Maria, KEY, Anthony Miles, KLUEG, Steven Paul, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
RANGER, Michael John, BOLAN, Adrienne Beth, Svp, Treasurer, KEY, Anthony Miles, KLUEG, Steven Paul, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
RANGER, Michael John are mutual persons.
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BISHOP, Claire Jean are mutual persons.
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Here’s a quick overview of WFS UK HOLDING COMPANY II LIMITED 👀 — a London based business that started in 2010.