WFS UK Holding Company Iii Limited

Active08913303 Private limited company
Incorporated
26 February 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
World Kinect Corporation
Accounts type
Full
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 February 2014
Director · Appointed 26 February 2014
Canadian
Born August 1962 (64)
Officer history (3 former)
1 August 2018
13 June 2017
Resigned White, Christopher John as Director
26 May 2017
Resigned Velazquez, Carlos Manuel as Director
26 February 2014
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
26 February 2014
Appointed Mcmichael, Richard Donald as Director
26 February 2014
Appointed Velazquez, Carlos Manuel as Director
26 February 2014
Appointed White, Christopher John as Director
26 February 2014

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

World Kinect Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporate
Reg. no. H13929

Filings 44

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates26 February 2026
19 December 2025Full accounts31 December 2024
7 May 2025Director's details changed
7 May 2025Change of details for a person with significant control
Show all 44 filings

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