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WFS UK Holding Company Iii Limited

WFS UK Holding Company Iii Limited is an active company incorporated on 26 February 2014 with the registered office located in London, Greater London. WFS UK Holding Company Iii Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08913303
Private limited company
Age
11 years
Incorporated 26 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in United States • Born in Aug 1962
World Kinect Corporation
PSC
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Mutual Companies
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NCS Fuel Iq Limited
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
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Henty Oil Limited
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
Active
Henty Shipping Services Limited
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
Active
Kinect Energy UK Limited
Reed Smith Corporate Services Limited and Richard Donald McMichael are mutual people.
Active
World Fuel Services European Holding Company I, Ltd
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
Active
Orchard Energy Limited
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
Active
Lfo Holdings Limited
Reed Smith Corporate Services Limited and Richard Donald McMichael are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£174.98M
Decreased by £9.19M (-5%)
Total Liabilities
-£98.89M
Decreased by £1.78M (-2%)
Net Assets
£76.08M
Decreased by £7.41M (-9%)
Debt Ratio (%)
57%
Increased by 1.85% (+3%)
Latest Activity
Mr Richard Donald Mcmichael Details Changed
6 Months Ago on 6 May 2025
World Kinect Corporation (PSC) Details Changed
6 Months Ago on 6 May 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 14 Aug 2023
World Fuel Services Corporation (PSC) Details Changed
2 Years 5 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Change of details for World Kinect Corporation as a person with significant control on 6 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Richard Donald Mcmichael on 6 May 2025
Submitted on 7 May 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Aug 2023
Change of details for World Fuel Services Corporation as a person with significant control on 15 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 26 February 2023 with updates
Submitted on 27 Feb 2023
Repayment History
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