Menna Overview
Here’s a quick overview of WCT GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2001.
WCT GROUP HOLDINGS LIMITED
- Company statusactive
- Company No04196341
- Age25 years 3 months Incorporated 9 April 2001
- Officers4
Address
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
WCT GROUP HOLDINGS LIMITED is an active company incorporated on 9 April 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49100 Passenger rail transport, interurban
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 15 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VILE, Claire Ruth Vertel | secretary | 31 Mar 2020 | |
| BLOK, Robert Pieter | director | Jan 1976 | 19 Mar 2020 |
| DINGWALL, Bruce Maxwell | director | Apr 1983 | 31 Jan 2023 |
| GIBBS, Andrew Philip | director | Dec 1988 | 03 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virgin Holdings Limited | 06 Apr 2016 | |
| Stagecoach Rail Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of WCT GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2001.