Wfs Uk Holding Company Ii Limited. net worth, address, company information. Free

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Wfs Uk Holding Company Ii Limited (number 07465171) is a private limited company incorporated on 2010-12-09. This firm is registered at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS. Wfs Uk Holding Company Ii Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Wfs Uk Holding Company Ii Limited
Number	07465171
Date of Incorporation:	December 9, 2010
End of financial year:	31 December
Address:	The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Claire B. (appointed on 10 April 2019), Richard M. (appointment date: 09 December 2010). The Companies House lists 2 persons of significant control, namely: World Fuel Services (Singapore) Pte. Ltd. can be reached at Thomson Road, 16-01/07, Novena Square, 307685 Singapore. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. World Fuel Services Corporation can be reached at Nw 41St Street, Miami, Florida 33178. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

World Fuel Services (Singapore) Pte. Ltd.

6 April 2016

Address	238b Thomson Road, #16-01/07, Novena Square, Singapore, 307685, Singapore
Legal authority	Singapore
Legal form	Corporate
Country registered	Singapore
Place registered	Singapore
Registration number	199501485m
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

World Fuel Services Corporation

6 April 2016 - 6 April 2016

Address	9800 Nw 41st Street, Miami, Florida 33178, United States
Legal authority	Florida
Legal form	Corporate
Country registered	United States
Place registered	Florida Department Of State
Registration number	H13929
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download
(SH20) Statement by Directors filed on: 19th, June 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, June 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 15/06/23 filed on: 19th, June 2023 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Mon, 19th Jun 2023: 1.00 GBP filed on: 19th, June 2023 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (34 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (33 pages)
(CH01) On Wed, 30th Jun 2021 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 7th, January 2021 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (34 pages)
(SH01) Capital declared on Sun, 30th Jun 2019: 205.00 GBP filed on: 11th, July 2019 \| capital	Free Download (3 pages)
(AP01) On Wed, 10th Apr 2019 new director was appointed. filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 21st Mar 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, February 2019 \| accounts	Free Download (32 pages)
(AP01) On Thu, 6th Sep 2018 new director was appointed. filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 29/08/18 filed on: 6th, September 2018 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Thu, 6th Sep 2018: 204.00 GBP filed on: 6th, September 2018 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 6th, September 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, September 2018 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Aug 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on Sun, 31st Dec 2017: 204.00 GBP filed on: 21st, March 2018 \| capital	Free Download (3 pages)
(CH01) On Fri, 26th Jan 2018 director's details were changed filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 26th Jan 2018 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, December 2017 \| resolution	Free Download (29 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, December 2017 \| accounts	Free Download (22 pages)
(SH01) Capital declared on Fri, 21st Oct 2016: 203.00 GBP filed on: 17th, August 2017 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 13th Jun 2017 filed on: 13th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 26th May 2017 filed on: 26th, May 2017 \| officers	Free Download (1 page)
(CH01) On Wed, 7th Dec 2016 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 7th Dec 2016 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 7th Dec 2016 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, November 2016 \| accounts	Free Download (23 pages)
(SH01) Capital declared on Fri, 26th Aug 2016: 202.00 GBP filed on: 2nd, September 2016 \| capital	Free Download (3 pages)
(CH01) On Fri, 22nd Jul 2016 director's details were changed filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Dec 2015 filed on: 6th, January 2016 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (20 pages)
(SH01) Capital declared on Tue, 26th May 2015: 201.00 GBP filed on: 2nd, October 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Dec 2014 filed on: 31st, December 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (18 pages)
(CH01) On Thu, 1st Aug 2013 director's details were changed filed on: 12th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Dec 2013 filed on: 27th, December 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Fri, 27th Dec 2013: 200.00 GBP capital
(CH01) On Mon, 11th Nov 2013 director's details were changed filed on: 19th, November 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, September 2013 \| accounts	Free Download (18 pages)
(CH01) On Mon, 15th Jul 2013 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(CH01) On Sun, 15th Jul 2012 director's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Dec 2012 filed on: 20th, December 2012 \| annual return	Free Download (8 pages)
(CH01) On Sun, 9th Dec 2012 director's details were changed filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(CH01) On Sun, 9th Dec 2012 director's details were changed filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (16 pages)
(CH01) On Tue, 3rd Jul 2012 director's details were changed filed on: 5th, July 2012 \| officers	Free Download (2 pages)
(CH01) On Tue, 3rd Jul 2012 director's details were changed filed on: 5th, July 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 10th May 2012 new director was appointed. filed on: 10th, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 10th May 2012 filed on: 10th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Dec 2011 filed on: 29th, December 2011 \| annual return	Free Download (8 pages)
(AP01) On Thu, 6th Oct 2011 new director was appointed. filed on: 6th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 3rd Aug 2011 filed on: 3rd, August 2011 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 7th Jan 2011: 200.00 GBP filed on: 20th, January 2011 \| capital	Free Download (3 pages)
(CH01) On Thu, 9th Dec 2010 director's details were changed filed on: 5th, January 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 21st Dec 2010: 101.00 GBP filed on: 5th, January 2011 \| capital	Free Download (3 pages)
(AP01) On Fri, 10th Dec 2010 new director was appointed. filed on: 10th, December 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, December 2010 \| incorporation	Free Download (61 pages)

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