Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
World Kinect UK Holding Company Limited
- Incorporated
- 18 November 2024 (1 year)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Owned by
- World Kinect US Holding Company, LLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 November 2024
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Director · Appointed 18 November 2024
Canadian
Born August 1962 (64)
Director · Appointed 18 November 2024
British
Born April 1964 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
World Kinect US Holding Company, LLC
Corporate entity · Notified 18 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. L23000256595
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 20 August 2026 | Insolvency filing | |||
| 20 August 2026 | Share capital filing | |||
| 20 August 2026 | Statement of capital | |||
| 20 August 2026 | Resolutions |
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