Wct Group Holdings Limited

DataGardener
live
Unknown

Wct Group Holdings Limited

04196341•Private Limited With Share Capital

Whitfield Studios, 50A Charlotte Street, London, W1T2NS
WebsiteEmail03331031031

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/04/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

49100

Risk

low risk

Company Overview

Registration, classification & business activity

Wct Group Holdings Limited (04196341) is a private limited with share capital incorporated on 09/04/2001 (25 years old) and registered in london, W1T2NS. The company operates under SIC code 49100 - passenger rail transport, interurban.

Find the best deals on rail tickets at virgin trains. travel in style to london, manchester, liverpool, birmingham, glasgow & more. no booking fees!

Private Limited With Share Capital
SIC: 49100
Unknown
Incorporated 09/04/2001
W1T2NS

Financial Overview

Total Assets

£629.0K

Liabilities

£566.0K

Net Assets

£63.0K

Cash

£572.0K

Key Metrics

4

Directors

2

Shareholders

1

CCJs

Board of Directors

3
A
andrew philip gibbs
director
R
robert pieter blok
director
B
bruce maxwell dingwall
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Resolution
Category:Resolution
Date:29-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:10-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2008
Resolution
Category:Resolution
Date:07-11-2008

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

85 Smallbrook Queensway, Birmingham, West Midlands, B54HH
Po Box 713, Birmingham, West Midlands, B54HH
Whitfield Studios, 50A Charlotte Street, London, W1T 2Ns, W1T2NSRegistered

Related Companies

10
virgin holdings limited
live
cleveland transit ltd.
live
redstar ticketing limited
live
stagecoach (north west) limited
live
virgin hotels limited
live
scoto limited
live
inframobility uk bidco limited
live
lincolnshire road car company limited
live
stagecoach holdings limited
live
west coast trains limited
live

Contact

03331031031
customer.relations@virgintrains.co.uk
virgintrains.co.uk
Whitfield Studios, 50A Charlotte Street, London, W1T2NS