Wfs Uk Holding Company Ii Limited

DataGardener
live
Large Enterprise

Wfs Uk Holding Company Ii Limited

07465171•Private Limited With Share Capital

1 Blossom Yard, Fourth Floor, London, E16RS
01666510345

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/12/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Wfs Uk Holding Company Ii Limited (07465171) is a private limited with share capital incorporated on 09/12/2010 (15 years old) and registered in london, E16RS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 09/12/2010
E16RS

Financial Overview

Total Assets

£1.26B

Liabilities

£269.65M

Net Assets

£992.69M

Est. Turnover

£25.56M

AI Estimated
Unreported
Cash

£513.66

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
richard donald mcmichael
director
M
michael john ranger
director

Filed Documents

89
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-08-2026
Legacy
Category:Capital
Date:20-08-2026
Legacy
Category:Insolvency
Date:20-08-2026
Resolution
Category:Resolution
Date:20-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2023
Legacy
Category:Capital
Date:19-06-2023
Legacy
Category:Insolvency
Date:19-06-2023
Resolution
Category:Resolution
Date:19-06-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Capital Allotment Shares
Category:Capital
Date:11-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2018
Legacy
Category:Capital
Date:06-09-2018
Legacy
Category:Insolvency
Date:06-09-2018
Resolution
Category:Resolution
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Legacy
Category:Miscellaneous
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Legacy
Category:Return
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Capital Allotment Shares
Category:Capital
Date:02-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Capital Allotment Shares
Category:Capital
Date:20-01-2011
Capital Allotment Shares
Category:Capital
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2010
Incorporation Company
Category:Incorporation
Date:09-12-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A2RS
1 Blossom Yard, Fourth Floor, London, E1 6Rs, E16RSRegistered

Related Companies

10
redline oil services limited
live
world fuel capital limited
live
world fuel services aviation limited
live
world fuel services europe, ltd.
live
falmouth petroleum limited
live
world kinect uk holding company limited
live
orchard energy limited
live
orchard (holdings) uk limited
live
henty oil limited
live
the lubricant company limited
live

Contact

01666510345
1 Blossom Yard, Fourth Floor, London, E16RS