Introduction
Watch Company
W
WORLD KINECT UK HOLDING COMPANY LIMITED
WORLD KINECT UK HOLDING COMPANY LIMITED is an active company incorporated on 18 November 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. WORLD KINECT UK HOLDING COMPANY LIMITED was registered 1 year ago.(SIC: 70100, 82990)
Status
active
Active since 1 years ago
Company No
16085996
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 November 2024 (1 year ago)
Next Due
Due by 18 August 2026
Period: 18 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
1 Blossom Yard Fourth Floor London, E1 6RS,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
REED SMITH CORPORATE SERVICES LIMITED
ActiveBlossom Yard, LondonE1 6RS
Corporate secretary
Appointed 18 Nov 2024
REED SMITH CORPORATE SERVICES LIMITED
Blossom Yard, LondonE1 6RS
Corporate secretary
18 Nov 2024
Active
MCMICHAEL, Richard Donald
ActiveN.W. 41st Street, Miami33178
Born August 1962
Director
Appointed 18 Nov 2024
MCMICHAEL, Richard Donald
N.W. 41st Street, Miami33178
Born August 1962
Director
18 Nov 2024
Active
RANGER, Michael John
ActiveOne Canada Square, LondonE14 5AB
Born April 1964
Director
Appointed 18 Nov 2024
RANGER, Michael John
One Canada Square, LondonE14 5AB
Born April 1964
Director
18 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
N.W. 41st Street, Miami33178
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2024
World Kinect Us Holding Company, Llc
N.W. 41st Street, Miami33178
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2024
Active
Filing History
6
Description
Type
Date Filed
Document
7 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2025
21 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2024