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 - LONDON

This company is listed in the following categories:
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)

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

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