WCT GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameWCT GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04196341
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WCT GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    29 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    3 pagesCS01

    Change of details for Virgin Holdings Limited as a person with significant control on Oct 31, 2024

    2 pagesPSC05

    Secretary's details changed for Mrs Claire Ruth Vertel Vile on Oct 31, 2024

    1 pagesCH03

    Director's details changed for Mr Robert Pieter Blok on Oct 31, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew Philip Gibbs on Oct 31, 2024

    2 pagesCH01

    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 pagesAD01

    Director's details changed for Mr Andrew Philip Gibbs on Oct 01, 2024

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    34 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    34 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Danny Elford as a director on Apr 26, 2023

    1 pagesTM01

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

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM01

    Appointment of Mr Danny Elford as a director on Jan 10, 2023

    2 pagesAP01

    Termination of appointment of Martin Andrew Griffiths as a director on Jan 10, 2023

    1 pagesTM01

    Director's details changed for Mr Robert Pieter Blok on Dec 06, 2022

    2 pagesCH01

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

    1 pagesCH03

    Director's details changed for Mr Andrew Philip Gibbs on Dec 06, 2022

    2 pagesCH01

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

    2 pagesPSC05

    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 pagesAD01

    Group of companies' accounts made up to Dec 31, 2021

    35 pagesAA

    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.
    • license: CC0