Wfs Uk Holding Company Iii Limited. Head office in London. Check Director.

Wfs Uk Holding Company Iii Limited, London

Wfs Uk Holding Company Iii Limited is a private limited company. Registered at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS, this 10 years old company was incorporated on 2014-02-26 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this firm: Richard M. (appointed on 26 February 2014).

About
Name: Wfs Uk Holding Company Iii Limited
Number: 08913303
Incorporation date: 2014-02-26
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

Company staff

People with significant control

World Kinect Corporation

6 April 2016

Address	9800 N.W. 41st Street, Suite 400, 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

The due date for Wfs Uk Holding Company Iii Limited confirmation statement filing is 2024-03-11. The most current one was filed on 2023-02-26. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation World Kinect Corporation that owns over 3/4 of shares. The corporate PSC can be reached at N.w. 41St Street, Suite 400, Florida 33178.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/26 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/26 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 14th, August 2023 \| accounts	Free Download (25 pages)
PSC05	Change to a person with significant control 2023/06/15 filed on: 19th, June 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/02/26 filed on: 27th, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 27th, June 2022 \| accounts	Free Download (24 pages)
SH01	400.00 GBP is the capital in company's statement on 2022/03/28 filed on: 30th, March 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/26 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 29th, July 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2021/02/26 filed on: 26th, February 2021 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (25 pages)
SH01	300.00 GBP is the capital in company's statement on 2020/12/29 filed on: 31st, December 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/26 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2019/02/26 filed on: 26th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, January 2019 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2018/08/01 filed on: 8th, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/26 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2018/01/26 director's details were changed filed on: 29th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/26 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, December 2017 \| resolution	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, December 2017 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2017/06/13 filed on: 13th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/26 filed on: 26th, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/26 filed on: 13th, March 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2016/12/07 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016/12/07 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016/12/07 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, November 2016 \| accounts	Free Download (22 pages)
CH01	On 2016/07/22 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 2016/02/26 filed on: 23rd, March 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/26 filed on: 2nd, March 2015 \| annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/03/02 capital
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/02/28. filed on: 4th, April 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2014 \| incorporation	Free Download (61 pages)

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