WCT GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WCT GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WCT GROUP HOLDINGS LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: 04196341. The accounts status is GROUP and accounts are next due on 30/09/2024.
WCT GROUP HOLDINGS LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: 04196341. The accounts status is GROUP and accounts are next due on 30/09/2024.
WCT GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN RAIL GROUP HOLDINGS LIMITED (until 29/03/2021)
VIRGIN RAIL GROUP HOLDINGS LIMITED (until 29/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2020-03-19 | CURRENT |
MRS CLAIRE RUTH VERTEL VILE | Secretary | 2020-03-31 | CURRENT | ||
MR ANDREW PHILIP GIBBS | Dec 1988 | British | Director | 2022-03-03 | CURRENT |
BRUCE DINGWALL | Apr 1983 | British | Director | 2023-01-31 | CURRENT |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 2001-11-30 UNTIL 2006-12-19 | RESIGNED |
JOSHUA BAYLISS | Apr 1973 | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED |
MARTIN ANDREW GRIFFITHS | Mar 1966 | British | Director | 2009-02-26 UNTIL 2023-01-10 | RESIGNED |
MR ROSS JOHN PATERSON | Jul 1971 | British | Director | 2002-08-26 UNTIL 2023-01-31 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2001-04-09 UNTIL 2001-08-02 | RESIGNED | ||
MR CHRISTOPHER JOHN GERVASE TIBBITS | Nov 1952 | British | Director | 2002-02-13 UNTIL 2004-07-07 | RESIGNED |
WILLIAM ELLIOTT WHITEHORN | Feb 1960 | British | Director | 2001-08-02 UNTIL 2009-03-31 | RESIGNED |
MR MARK EDWARD WHITEHOUSE | Feb 1979 | British | Director | 2016-06-02 UNTIL 2019-12-08 | RESIGNED |
MR JOHN PATRICK MOORHEAD | Feb 1975 | British | Director | 2009-03-31 UNTIL 2016-07-01 | RESIGNED |
MR CHRISTOPHER LESLIE GIBB | Sep 1963 | British | Director | 2003-07-16 UNTIL 2013-11-11 | RESIGNED |
CHRISTOPHER EDWARD WASTIE GREEN | Sep 1943 | British | Director | 2002-02-13 UNTIL 2005-06-25 | RESIGNED |
SUSAN MARGARET MURPHY | Dec 1956 | British | Director | 2002-02-13 UNTIL 2004-07-10 | RESIGNED |
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2002-04-23 UNTIL 2022-03-24 | RESIGNED |
MR GRAHAM CHARLES LEECH | Jan 1962 | British | Director | 2004-01-06 UNTIL 2016-12-21 | RESIGNED |
MS CAROLINE MARSH | Dec 1963 | British | Director | 2019-02-07 UNTIL 2019-12-07 | RESIGNED |
TIMOTHY BRENDAN KAVANAGH | Apr 1968 | British | Director | 2022-02-18 UNTIL 2023-01-31 | RESIGNED |
PAUL DENNIS GRIFFITHS | Oct 1957 | British | Director | 2002-02-13 UNTIL 2004-01-06 | RESIGNED |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 UNTIL 2020-03-31 | RESIGNED |
STEVEN RICHARD BOWKER | Apr 1966 | British | Director | 2001-08-02 UNTIL 2001-10-24 | RESIGNED |
MR PHILIP WHITTINGHAM | Feb 1971 | British | Director | 2013-10-01 UNTIL 2019-12-08 | RESIGNED |
GRAHAM CHARLES ECCLES | Jul 1946 | British | Director | 2001-08-02 UNTIL 2005-09-21 | RESIGNED |
MR IAN RALPH DOBBS | Jun 1954 | British Australian | Director | 2005-09-21 UNTIL 2009-02-26 | RESIGNED |
MRS CLAUDIA DE ANTONI | Apr 1980 | British | Director | 2016-08-03 UNTIL 2018-09-12 | RESIGNED |
MS SARAH JANE COPLEY | Mar 1973 | British | Director | 2016-12-21 UNTIL 2019-12-08 | RESIGNED |
ANTHONY EDWARD COLLINS | Aug 1957 | British | Director | 2002-02-13 UNTIL 2013-10-11 | RESIGNED |
KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 2002-02-13 UNTIL 2002-08-26 | RESIGNED |
MR PETER JAMES BROADLEY | Oct 1971 | British | Director | 2016-12-21 UNTIL 2019-09-13 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2001-04-09 UNTIL 2001-08-02 | RESIGNED | ||
LINDA ANNE BELL | Aug 1963 | British | Director | 2004-07-10 UNTIL 2007-12-31 | RESIGNED |
MR CHARLES JOHN BELCHER | Mar 1950 | British | Director | 2003-07-16 UNTIL 2007-08-31 | RESIGNED |
MR PHILLIP ALAN BEARPARK | Jan 1966 | British | Director | 2013-10-01 UNTIL 2016-12-21 | RESIGNED |
MR PATRICK JOHN MCGRATH | Apr 1965 | Irish | Director | 2016-06-02 UNTIL 2018-05-03 | RESIGNED |
PETER GERARDUS GRAM | British | Secretary | 2001-08-02 UNTIL 2006-08-31 | RESIGNED | |
MR DANNY ELFORD | Oct 1967 | British | Director | 2023-01-10 UNTIL 2023-04-26 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-04-09 UNTIL 2001-04-09 | RESIGNED | ||
REBECCA BRENDA JENNIFER KLUG | Sep 1953 | British | Director | 2002-02-13 UNTIL 2004-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Holdings Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Stagecoach Rail Holdings Limited | 2016-04-06 | Perth Perthshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |