WGC HOLDCO LIMITED: Filings
Overview
| Company Name | WGC HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08455972 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WGC HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Registered office address changed from Sarn Mynach Sarn Mynach Llandudno Junction Conwy LL31 9RZ Wales to Crown Buildings Cathays Park Cardiff CF10 3NQ on Jan 26, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Dr Rhian Thomas on Jan 08, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Termination of appointment of Richard Davis as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Jason Densley Thomas as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||||||||||||||
Appointment of Dr Rhian Thomas as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr John Geraint Davies as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Reginald Thomas Mitchell Kilpatrick as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Stuart Ian Castledine as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Director's details changed for Mr Jason Densley Thomas on Aug 02, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
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