WORLDWIDE FLIGHT SERVICES LIMITED
BUILDING 552 SHOREHAM ROAD EAST, LONDON HEATHROW AIRPORT, HOUNSLOW TW6 3UA- Active
- Private Limited Company
- Company No. 03887506
- Last Updated: 01 Mar 2024
Company Profile
WORLDWIDE FLIGHT SERVICES LIMITED was incorporated on Thursday, December 2, 1999 as a Private Limited Company with registered address in HOUNSLOW. WORLDWIDE FLIGHT SERVICES LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for air transport activities. This Private Limited Company has been operating for 25 years 2 months and 21 days.
| Name | WORLDWIDE FLIGHT SERVICES LIMITED |
|---|---|
| Company number | 03887506 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 552 SHOREHAM ROAD EAST LONDON HEATHROW AIRPORT HOUNSLOW TW6 3UA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sats Ltd Airport Boulevard, Sats Inflight Catering Centre 1 |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Feinberg Nationality: American |
Dates: Tuesday, October 2, 2018 - Monday, April 3, 2023
significant influence or control
significant influence or control as firm
|
| Mr Tom Tewfic Gores Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, October 2, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| WORLDWIDE FLIGHT SERVICES LIMITED | 02 Dec 1999 |
| SFS SOCIETE DE FRET ET DE SERVICES (UK) LIMITED | 05 Oct 2005 |