WCT GROUP HOLDINGS LIMITED

Overview

Company Name	WCT GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04196341
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WCT GROUP HOLDINGS LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is WCT GROUP HOLDINGS LIMITED located?

Registered Office Address	Whitfield Studios 50a Charlotte Street W1T 2NS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WCT GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
VIRGIN RAIL GROUP HOLDINGS LIMITED	Aug 16, 2001	Aug 16, 2001
PRECIS (2015) LIMITED	Apr 09, 2001	Apr 09, 2001

What are the latest accounts for WCT GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WCT GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for WCT GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2026	Confirmation statement made on Apr 16, 2026 with no updates	3 pages	CS01

Oct 02, 2025	Group of companies' accounts made up to Dec 31, 2024	29 pages	AA

May 12, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Change of details for Virgin Holdings Limited as a person with significant control on Oct 31, 2024	2 pages	PSC05

Nov 12, 2024	Secretary's details changed for Mrs Claire Ruth Vertel Vile on Oct 31, 2024	1 pages	CH03

Nov 11, 2024	Director's details changed for Mr Robert Pieter Blok on Oct 31, 2024	2 pages	CH01

Nov 05, 2024	Director's details changed for Mr Andrew Philip Gibbs on Oct 31, 2024	2 pages	CH01

Oct 31, 2024	Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on Oct 31, 2024	1 pages	AD01

Oct 17, 2024	Director's details changed for Mr Andrew Philip Gibbs on Oct 01, 2024	2 pages	CH01

Sep 25, 2024	Group of companies' accounts made up to Dec 31, 2023	34 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Group of companies' accounts made up to Dec 31, 2022	34 pages	AA

May 12, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

May 11, 2023	Termination of appointment of Danny Elford as a director on Apr 26, 2023	1 pages	TM01

Jan 31, 2023	Appointment of Mr Bruce Maxwell Dingwall as a director on Jan 31, 2023	2 pages	AP01

Jan 31, 2023	Termination of appointment of Ross John Paterson as a director on Jan 31, 2023	1 pages	TM01

Jan 31, 2023	Termination of appointment of Timothy Brendan Kavanagh as a director on Jan 31, 2023	1 pages	TM01

Jan 19, 2023	Appointment of Mr Danny Elford as a director on Jan 10, 2023	2 pages	AP01

Jan 19, 2023	Termination of appointment of Martin Andrew Griffiths as a director on Jan 10, 2023	1 pages	TM01

Dec 15, 2022	Director's details changed for Mr Robert Pieter Blok on Dec 06, 2022	2 pages	CH01

Dec 15, 2022	Secretary's details changed for Mrs Claire Ruth Vertel Vile on Dec 06, 2022	1 pages	CH03

Dec 15, 2022	Director's details changed for Mr Andrew Philip Gibbs on Dec 06, 2022	2 pages	CH01

Dec 15, 2022	Change of details for Virgin Holdings Limited as a person with significant control on Dec 06, 2022	2 pages	PSC05

Dec 06, 2022	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on Dec 06, 2022	1 pages	AD01

Oct 10, 2022	Group of companies' accounts made up to Dec 31, 2021	35 pages	AA

View All Filings

Who are the officers of WCT GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VILE, Claire Ruth Vertel 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	Mar 31, 2020		Secretary	50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom				268583890001
BLOK, Robert Pieter 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	Mar 19, 2020		Director	50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	United Kingdom	British	1976-1	165384980001
DINGWALL, Bruce Maxwell Dunkeld Road PH1 5WA Perth 10 Perthshire United Kingdom	Jan 31, 2023		Director	Dunkeld Road PH1 5WA Perth 10 Perthshire United Kingdom	United Kingdom	British	1983-4	185252790001
GIBBS, Andrew Philip 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	Mar 03, 2022		Director	50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	United Kingdom	British	1988-12	233837590003
BAYLISS, Joshua 15 Hopefield Avenue NW6 6LJ London	Aug 31, 2006	Mar 01, 2007	Secretary	15 Hopefield Avenue NW6 6LJ London		British		114409340001
GERRARD, Barry Alexander Ralph 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 01, 2007	Mar 31, 2020	Secretary	179 Harrow Road W2 6NB London The Battleship Building United Kingdom		British		188290005
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Aug 02, 2001	Aug 31, 2006	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		67245530001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Apr 09, 2001	Aug 02, 2001	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 09, 2001	Apr 09, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEARPARK, Phillip Alan 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Oct 01, 2013	Dec 21, 2016	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	England	British	1966-1	181778110001
BELCHER, Charles John 10 Horne Lane Potton SG19 2LS Sandy Bedfordshire England	Jul 16, 2003	Aug 31, 2007	Director	10 Horne Lane Potton SG19 2LS Sandy Bedfordshire England	England	British	1950-3	39243330001
BELL, Linda Anne 3 Highfields Close LE67 2TN Normanton Le Heath Leicestershire	Jul 10, 2004	Dec 31, 2007	Director	3 Highfields Close LE67 2TN Normanton Le Heath Leicestershire		British	1963-8	100052740002
BOWKER, Steven Richard 52 Riverview Gardens Barnes SW13 8QZ London	Aug 02, 2001	Oct 24, 2001	Director	52 Riverview Gardens Barnes SW13 8QZ London		British	1966-4	116154650001
BROADLEY, Peter James, Mr. Victoria Square B2 4DN Birmingham Victoria Square House United Kingdom	Dec 21, 2016	Sep 13, 2019	Director	Victoria Square B2 4DN Birmingham Victoria Square House United Kingdom	England	British	1971-10	221702290001
COCHRANE, Keith Robertson Glen Hall Belwood Park PH2 7AJ Perth	Feb 13, 2002	Aug 26, 2002	Director	Glen Hall Belwood Park PH2 7AJ Perth		British	1965-2	47574960002
COLLINS, Anthony Edward Meadows End 68 Sandyfields Road DY3 3LA Dudley West Midlands	Feb 13, 2002	Oct 11, 2013	Director	Meadows End 68 Sandyfields Road DY3 3LA Dudley West Midlands	United Kingdom	British	1957-8	66182610002
COPLEY, Sarah Jane Euston Station NW1 2DS London North Wing Offices United Kingdom	Dec 21, 2016	Dec 08, 2019	Director	Euston Station NW1 2DS London North Wing Offices United Kingdom	United Kingdom	British	1973-3	200179500001
DE ANTONI, Claudia 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Aug 03, 2016	Sep 12, 2018	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	England	British	1980-4	212025960001
DOBBS, Ian Ralph Stocks Road Aldbury HP23 5RU Tring Hope Cottage Herts United Kingdom	Sep 21, 2005	Feb 26, 2009	Director	Stocks Road Aldbury HP23 5RU Tring Hope Cottage Herts United Kingdom		British Australian	1954-6	140033610001
ECCLES, Graham Charles The Old Smithy PH2 6DZ Meikleour Perthshire	Aug 02, 2001	Sep 21, 2005	Director	The Old Smithy PH2 6DZ Meikleour Perthshire		British	1946-7	41646790003
ELFORD, Danny Dunkeld Road PH1 5TW Perth 10 Perthshire United Kingdom	Jan 10, 2023	Apr 26, 2023	Director	Dunkeld Road PH1 5TW Perth 10 Perthshire United Kingdom	United Kingdom	British	1967-10	293549700001
GIBB, Christopher Leslie High Street CV33 9HW Harbury Phoenix House Warwickshire United Kingdom	Jul 16, 2003	Nov 11, 2013	Director	High Street CV33 9HW Harbury Phoenix House Warwickshire United Kingdom	England	British	1963-9	183152070001
GREEN, Christopher Edward Wastie 14 Meadway HP4 2PN Berkhamsted Hertfordshire	Feb 13, 2002	Jun 25, 2005	Director	14 Meadway HP4 2PN Berkhamsted Hertfordshire	England	British	1943-9	39544830001
GRIFFITHS, Martin Andrew Dunkeld Road PH1 5TW Perth 10 United Kingdom	Feb 26, 2009	Jan 10, 2023	Director	Dunkeld Road PH1 5TW Perth 10 United Kingdom	Scotland	British	1966-3	61722690002
GRIFFITHS, Paul Dennis Ferndale Horney Common TN22 3ED Marsfield East Sussex	Feb 13, 2002	Jan 06, 2004	Director	Ferndale Horney Common TN22 3ED Marsfield East Sussex		British	1957-10	97487140001
KAVANAGH, Timothy Brendan 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Feb 18, 2022	Jan 31, 2023	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	England	British	1968-4	87035130001
KLUG, Rebecca Brenda Jennifer Rectory Barn The Moat Kingham OX7 6XZ Chipping Norton Oxfordshire	Feb 13, 2002	Sep 27, 2004	Director	Rectory Barn The Moat Kingham OX7 6XZ Chipping Norton Oxfordshire		British	1953-9	107651100001
LEECH, Graham Charles 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jan 06, 2004	Dec 21, 2016	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	England	British	1962-1	95423850002
MARSH, Caroline 179 Harrow Road W2 6NB London The Battleship Building	Feb 07, 2019	Dec 07, 2019	Director	179 Harrow Road W2 6NB London The Battleship Building	England	British	1963-12	275656450001
MCCALL, Patrick Charles Kingdon 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Apr 23, 2002	Mar 24, 2022	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1964-11	81875070008
MCGRATH, Patrick John 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jun 02, 2016	May 03, 2018	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	Irish	1965-4	209191500001
MOORHEAD, John Patrick 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 31, 2009	Jul 01, 2016	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1975-2	170314980004
MURPHY, Stephen Thomas Matthew 1 Rue Du Cloitre 1204 Geneva Switzerland	Nov 30, 2001	Dec 19, 2006	Director	1 Rue Du Cloitre 1204 Geneva Switzerland	Switzerland	British	1956-8	70496800008
MURPHY, Susan Margaret Windwhistle Pinner Hill HA5 3XY Pinner Middlesex	Feb 13, 2002	Jul 10, 2004	Director	Windwhistle Pinner Hill HA5 3XY Pinner Middlesex	United Kingdom	British	1956-12	49990470002
PATERSON, Ross John Dunkeld Road PH1 5TW Perth 10 United Kingdom	Aug 26, 2002	Jan 31, 2023	Director	Dunkeld Road PH1 5TW Perth 10 United Kingdom	United Kingdom	British	1971-7	68631070005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WCT GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Virgin Holdings Limited

Apr 06, 2016

50a Charlotte Street

W1T 2NS London

Whitfield Studios

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3609453

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Stagecoach Rail Holdings Limited

Apr 06, 2016

Dunkeld Road

PH1 5WA Perth

Perthshire

United Kingdom

Legal Form	Other
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc190288

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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