• UK
  • WFS UK HOLDING COMPANY II LIMITED - 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

Company Information

Company registration number
07465171
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom UK

Management

Managing Directors
BISHOP, Claire Jean
MCMICHAEL, Richard Donald
Company secretaries
REED SMITH CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-12-09
Age Of Company
2010-12-09 13 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
World Fuel Services (Singapore) Pte. Ltd.

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-12-09
Annual Return
Due Date: 2024-12-23
Last Date: 2023-12-09

WFS UK HOLDING COMPANY II LIMITED Company Description

WFS UK HOLDING COMPANY II LIMITED is a ltd registered in United Kingdom with the Company reg no 07465171. Its current trading status is "live". It was registered 2010-12-09. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at 1 Blossom Yard .
More information

Get WFS UK HOLDING COMPANY II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wfs Uk Holding Company Ii Limited - 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

2010-12-09 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-07-05) - AD01

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  • change-corporate-secretary-company-with-change-date (2024-07-05) - CH04

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  • accounts-with-accounts-type-small (2024-10-06) - AA

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  • accounts-with-accounts-type-small (2023-10-12) - AA

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  • confirmation-statement-with-no-updates (2023-12-11) - CS01

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  • statement-of-companys-objects (2023-02-06) - CC04

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  • resolution (2023-06-19) - RESOLUTIONS

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  • legacy (2023-06-19) - CAP-SS

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  • legacy (2023-06-19) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-06-19) - SH19

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  • confirmation-statement-with-no-updates (2022-12-19) - CS01

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  • accounts-with-accounts-type-small (2022-09-24) - AA

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  • change-person-director-company-with-change-date (2021-06-30) - CH01

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  • accounts-with-accounts-type-small (2021-01-07) - AA

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  • change-to-a-person-with-significant-control (2021-06-18) - PSC05

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  • accounts-with-accounts-type-small (2021-10-04) - AA

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  • confirmation-statement-with-no-updates (2021-12-09) - CS01

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  • confirmation-statement-with-no-updates (2020-12-09) - CS01

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  • confirmation-statement-with-updates (2019-12-09) - CS01

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  • accounts-with-accounts-type-full (2019-09-16) - AA

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  • capital-allotment-shares (2019-07-11) - SH01

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  • notification-of-a-person-with-significant-control (2019-06-19) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-06-19) - PSC07

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  • appoint-person-director-company-with-name-date (2019-04-29) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-21) - TM01

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  • accounts-with-accounts-type-full (2019-02-04) - AA

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  • change-person-director-company-with-change-date (2018-01-26) - CH01

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  • capital-allotment-shares (2018-03-21) - SH01

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  • termination-director-company-with-name-termination-date (2018-08-08) - TM01

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  • resolution (2018-09-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-09-08) - AP01

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  • legacy (2018-09-06) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-09-06) - SH19

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  • confirmation-statement-with-updates (2018-12-10) - CS01

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  • legacy (2018-09-06) - CAP-SS

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  • change-person-director-company-with-change-date (2018-01-29) - CH01

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  • termination-director-company-with-name-termination-date (2017-06-13) - TM01

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  • termination-director-company-with-name-termination-date (2017-05-26) - TM01

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  • legacy (2017-09-28) - RP04CS01

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  • resolution (2017-12-07) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-12-18) - CS01

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  • capital-allotment-shares (2017-08-17) - SH01

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  • accounts-with-accounts-type-full (2017-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • change-person-director-company-with-change-date (2016-07-22) - CH01

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  • capital-allotment-shares (2016-09-02) - SH01

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  • accounts-with-accounts-type-full (2016-11-09) - AA

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  • change-person-director-company-with-change-date (2016-12-07) - CH01

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  • legacy (2016-12-19) - CS01

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  • capital-allotment-shares (2015-10-02) - SH01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01

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  • change-person-director-company-with-change-date (2014-09-12) - CH01

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  • accounts-with-accounts-type-full (2014-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01

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  • change-person-director-company-with-change-date (2013-11-19) - CH01

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  • accounts-with-accounts-type-full (2013-09-05) - AA

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  • change-person-director-company-with-change-date (2013-08-05) - CH01

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  • change-person-director-company-with-change-date (2013-07-29) - CH01

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  • appoint-person-director-company-with-name (2012-05-10) - AP01

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  • termination-director-company-with-name (2012-05-10) - TM01

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  • change-person-director-company-with-change-date (2012-07-05) - CH01

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  • change-person-director-company-with-change-date (2012-12-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01

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  • appoint-person-director-company-with-name (2011-10-06) - AP01

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  • termination-director-company-with-name (2011-08-03) - TM01

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  • capital-allotment-shares (2011-01-20) - SH01

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  • capital-allotment-shares (2011-01-05) - SH01

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  • change-person-director-company-with-change-date (2011-01-05) - CH01

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  • appoint-person-director-company-with-name (2010-12-10) - AP01

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  • incorporation-company (2010-12-09) - NEWINC

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