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Company Information for

WCT GROUP HOLDINGS LIMITED

66 Porchester Road, London, W2 6ET,
Company Registration Number
04196341
Private Limited Company
Active

Company Overview

About Wct Group Holdings Ltd
WCT GROUP HOLDINGS LIMITED was founded on 2001-04-09 and has its registered office in London. The organisation's status is listed as "Active". Wct Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WCT GROUP HOLDINGS LIMITED
 
Legal Registered Office
66 Porchester Road
London
W2 6ET
Other companies in W2
 
Previous Names
VIRGIN RAIL GROUP HOLDINGS LIMITED29/03/2021
Filing Information
Company Number 04196341
Company ID Number 04196341
Date formed 2001-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-16
Return next due 2025-04-30
Type of accounts GROUP
Last Datalog update: 2024-04-17 14:44:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WCT GROUP HOLDINGS LIMITED
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Company Officers of WCT GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BARRY ALEXANDER RALPH GERRARD
Company Secretary 2007-03-01
PETER JAMES BROADLEY
Director 2016-12-21
SARAH JANE COPLEY
Director 2016-12-21
CLAUDIA DE ANTONI
Director 2016-08-03
MARTIN ANDREW GRIFFITHS
Director 2009-02-26
PATRICK CHARLES KINGDON MCCALL
Director 2002-04-23
ROSS JOHN PATERSON
Director 2002-08-26
MARK EDWARD WHITEHOUSE
Director 2016-06-02
PHILIP WHITTINGHAM
Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JOHN MCGRATH
Director 2016-06-02 2018-05-03
PHILLIP ALAN BEARPARK
Director 2013-10-01 2016-12-21
GRAHAM CHARLES LEECH
Director 2004-01-06 2016-12-21
JOHN PATRICK MOORHEAD
Director 2009-03-31 2016-07-01
CHRISTOPHER LESLIE GIBB
Director 2003-07-16 2013-11-11
ANTHONY EDWARD COLLINS
Director 2002-02-13 2013-10-11
WILLIAM ELLIOTT WHITEHORN
Director 2001-08-02 2009-03-31
IAN RALPH DOBBS
Director 2005-09-21 2009-02-26
LINDA ANNE BELL
Director 2004-07-10 2007-12-31
CHARLES JOHN BELCHER
Director 2003-07-16 2007-08-31
JOSHUA BAYLISS
Company Secretary 2006-08-31 2007-03-01
STEPHEN THOMAS MATTHEW MURPHY
Director 2001-11-30 2006-12-19
PETER GERARDUS GRAM
Company Secretary 2001-08-02 2006-08-31
GRAHAM CHARLES ECCLES
Director 2001-08-02 2005-09-21
CHRISTOPHER EDWARD WASTIE GREEN
Director 2002-02-13 2005-06-25
REBECCA BRENDA JENNIFER KLUG
Director 2002-02-13 2004-09-27
SUSAN MARGARET MURPHY
Director 2002-02-13 2004-07-10
CHRISTOPHER JOHN GERVASE TIBBITS
Director 2002-02-13 2004-07-07
PAUL DENNIS GRIFFITHS
Director 2002-02-13 2004-01-06
KEITH ROBERTSON COCHRANE
Director 2002-02-13 2002-08-26
STEVEN RICHARD BOWKER
Director 2001-08-02 2001-10-24
OFFICE ORGANIZATION & SERVICES LIMITED
Company Secretary 2001-04-09 2001-08-02
PEREGRINE SECRETARIAL SERVICES LIMITED
Director 2001-04-09 2001-08-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-04-09 2001-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ALEXANDER RALPH GERRARD CLASSBOSS LIMITED Company Secretary 2010-12-09 CURRENT 1997-09-08 Liquidation
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BARRY ALEXANDER RALPH GERRARD VIRGIN GYM HOLDINGS LIMITED Company Secretary 2008-10-10 CURRENT 1996-06-07 Dissolved 2013-10-22
BARRY ALEXANDER RALPH GERRARD VIRGIN HEALTHCARE LIMITED Company Secretary 2008-02-14 CURRENT 1999-04-15 Dissolved 2016-06-28
BARRY ALEXANDER RALPH GERRARD CROSSCOUNTRY TRAINS LIMITED Company Secretary 2007-03-01 CURRENT 1995-01-10 Dissolved 2014-11-04
BARRY ALEXANDER RALPH GERRARD WORDGLASS LIMITED Company Secretary 2007-03-01 CURRENT 1981-04-03 Dissolved 2014-11-25
BARRY ALEXANDER RALPH GERRARD CHARTER AIR UK LIMITED Company Secretary 2007-03-01 CURRENT 2005-05-25 Dissolved 2014-11-04
BARRY ALEXANDER RALPH GERRARD VIRGIN AUDIO LIMITED Company Secretary 2007-03-01 CURRENT 2000-02-25 Dissolved 2015-05-19
BARRY ALEXANDER RALPH GERRARD VIRGIN LEISURE LIMITED Company Secretary 2007-03-01 CURRENT 1999-03-19 Dissolved 2016-01-26
BARRY ALEXANDER RALPH GERRARD VIRGIN RETAIL EUROPE LIMITED Company Secretary 2007-03-01 CURRENT 1996-07-04 Dissolved 2016-01-26
BARRY ALEXANDER RALPH GERRARD VIRGIN VGS LIMITED Company Secretary 2007-03-01 CURRENT 1995-11-15 Dissolved 2015-11-17
BARRY ALEXANDER RALPH GERRARD VIRGIN MOBILE USA HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1997-04-10 Dissolved 2016-02-16
BARRY ALEXANDER RALPH GERRARD VIRGIN MONEY OVERSEAS LIMITED Company Secretary 2007-03-01 CURRENT 2002-12-02 Dissolved 2016-02-16
BARRY ALEXANDER RALPH GERRARD WOODHOUSE SECURITIES LIMITED Company Secretary 2007-03-01 CURRENT 1987-05-20 Dissolved 2016-03-22
BARRY ALEXANDER RALPH GERRARD THE VIRGIN TRADING GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1997-06-16 Dissolved 2016-09-13
BARRY ALEXANDER RALPH GERRARD VIRGIN MONEY INVESTMENT HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1996-01-19 Dissolved 2016-09-13
BARRY ALEXANDER RALPH GERRARD EXITIUM LIMITED Company Secretary 2007-03-01 CURRENT 2000-02-29 Dissolved 2016-09-13
BARRY ALEXANDER RALPH GERRARD VANSON DEVELOPMENTS LIMITED Company Secretary 2007-03-01 CURRENT 1983-06-30 Dissolved 2016-06-07
BARRY ALEXANDER RALPH GERRARD VIRGIN MONEY INVESTMENT GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1997-04-04 Dissolved 2016-11-01
BARRY ALEXANDER RALPH GERRARD VIRGIN ENTERTAINMENT ASIA LIMITED Company Secretary 2007-03-01 CURRENT 1997-06-16 Dissolved 2017-01-03
BARRY ALEXANDER RALPH GERRARD NEWSTART INVESTMENTS LIMITED Company Secretary 2007-03-01 CURRENT 2002-07-25 Dissolved 2016-12-27
BARRY ALEXANDER RALPH GERRARD VIRGIN.COM LIMITED Company Secretary 2007-03-01 CURRENT 1993-10-18 Active
BARRY ALEXANDER RALPH GERRARD WEST COAST TRAINS LIMITED Company Secretary 2007-03-01 CURRENT 1995-01-10 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN CINEMAS GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1995-06-09 Dissolved 2017-03-22
BARRY ALEXANDER RALPH GERRARD VIRGIN ENTERTAINMENT EUROPE LIMITED Company Secretary 2007-03-01 CURRENT 1997-06-16 Liquidation
BARRY ALEXANDER RALPH GERRARD VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1996-09-05 Dissolved 2016-12-15
BARRY ALEXANDER RALPH GERRARD VIRGIN HEALTH CLUBS HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1992-07-22 Dissolved 2017-02-25
BARRY ALEXANDER RALPH GERRARD VIRGIN HOTELS GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1993-09-28 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1993-09-28 Active
BARRY ALEXANDER RALPH GERRARD THE VIRGIN DRINKS GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1994-07-12 Liquidation
BARRY ALEXANDER RALPH GERRARD VICTORY ACQUISITIONS LIMITED Company Secretary 2007-03-01 CURRENT 1995-09-25 Liquidation
BARRY ALEXANDER RALPH GERRARD VUKH LIMITED Company Secretary 2007-03-01 CURRENT 1996-02-19 Liquidation
BARRY ALEXANDER RALPH GERRARD WCT GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1996-11-18 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1998-07-29 Active
BARRY ALEXANDER RALPH GERRARD XVCOM LIMITED Company Secretary 2007-03-01 CURRENT 1999-03-18 Liquidation
BARRY ALEXANDER RALPH GERRARD VIRGIN RAIL PROJECTS LIMITED Company Secretary 2007-03-01 CURRENT 2001-02-19 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD VIRGIN HOTELS LIMITED Company Secretary 2007-03-01 CURRENT 2002-04-12 Active
BARRY ALEXANDER RALPH GERRARD ULTRAWAY LIMITED Company Secretary 2007-03-01 CURRENT 2004-05-18 Active - Proposal to Strike off
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BARRY ALEXANDER RALPH GERRARD BLUEBOTTLE INVESTMENTS (UK) LIMITED Company Secretary 2007-03-01 CURRENT 1993-04-07 Liquidation
BARRY ALEXANDER RALPH GERRARD BARFAIR LIMITED Company Secretary 2007-03-01 CURRENT 1998-04-24 Active
BARRY ALEXANDER RALPH GERRARD BLUEBOTTLE UK LIMITED Company Secretary 2007-03-01 CURRENT 1999-03-26 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN ENTERPRISES LIMITED Company Secretary 2007-03-01 CURRENT 1972-09-27 Active
BARRY ALEXANDER RALPH GERRARD VOYAGER GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1986-04-28 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN SKY INVESTMENTS LIMITED Company Secretary 2007-03-01 CURRENT 1989-04-01 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN MODELS LIMITED Company Secretary 2007-03-01 CURRENT 1989-04-27 Liquidation
BARRY ALEXANDER RALPH GERRARD VLE LIMITED Company Secretary 2007-03-01 CURRENT 1987-07-23 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN CLUBS LIMITED Company Secretary 2007-03-01 CURRENT 1975-12-22 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD VIRGIN MANAGEMENT LIMITED Company Secretary 2007-03-01 CURRENT 1981-06-18 Active
BARRY ALEXANDER RALPH GERRARD XS HOME ENTERTAINMENT LIMITED Company Secretary 2007-03-01 CURRENT 1996-11-15 Liquidation
BARRY ALEXANDER RALPH GERRARD VEXAIR LIMITED Company Secretary 2007-03-01 CURRENT 1997-03-25 Liquidation
BARRY ALEXANDER RALPH GERRARD VIRGIN PULSE (UK) LIMITED Company Secretary 2007-03-01 CURRENT 2003-04-29 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD VEL HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 2005-01-04 Active
PETER JAMES BROADLEY WEST COAST TRAINS LIMITED Director 2016-12-21 CURRENT 1995-01-10 Active
PETER JAMES BROADLEY WCT SALES LIMITED Director 2016-12-21 CURRENT 1994-09-12 Active - Proposal to Strike off
PETER JAMES BROADLEY WCT GROUP LIMITED Director 2016-12-21 CURRENT 1996-11-18 Active
PETER JAMES BROADLEY VIRGIN RAIL PROJECTS LIMITED Director 2016-12-21 CURRENT 2001-02-19 Active - Proposal to Strike off
PETER JAMES BROADLEY REDSTAR TICKETING LIMITED Director 2016-12-21 CURRENT 1989-12-01 Active
SARAH JANE COPLEY WEST COAST TRAINS LIMITED Director 2016-12-21 CURRENT 1995-01-10 Active
SARAH JANE COPLEY WCT SALES LIMITED Director 2016-12-21 CURRENT 1994-09-12 Active - Proposal to Strike off
SARAH JANE COPLEY WCT GROUP LIMITED Director 2016-12-21 CURRENT 1996-11-18 Active
SARAH JANE COPLEY VIRGIN RAIL PROJECTS LIMITED Director 2016-12-21 CURRENT 2001-02-19 Active - Proposal to Strike off
SARAH JANE COPLEY REDSTAR TICKETING LIMITED Director 2016-12-21 CURRENT 1989-12-01 Active
SARAH JANE COPLEY MOOR POOL HERITAGE TRUST Director 2015-03-05 CURRENT 2011-08-05 Active
MARTIN ANDREW GRIFFITHS WEST COAST PARTNERSHIP LIMITED Director 2017-04-18 CURRENT 2017-03-30 Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS WEST COAST TRAINS PARTNERSHIP LIMITED Director 2017-04-18 CURRENT 2017-04-04 Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS STAGECOACH SOUTH EASTERN TRAINS LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS FREELAND SERVICES LIMITED Director 2016-10-06 CURRENT 1983-04-13 Active
MARTIN ANDREW GRIFFITHS STAGECOACH SOUTH WEST LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS EAST COAST MAIN LINE COMPANY LIMITED Director 2015-03-01 CURRENT 2003-02-07 Liquidation
MARTIN ANDREW GRIFFITHS MOBIUS LIFE HOLDINGS LIMITED Director 2015-02-26 CURRENT 2013-06-05 Active
MARTIN ANDREW GRIFFITHS STRATHALLAN SCHOOL Director 2014-11-22 CURRENT 1967-07-24 Active
MARTIN ANDREW GRIFFITHS INTER CITY RAILWAYS LIMITED Director 2013-11-29 CURRENT 2013-10-29 Active
MARTIN ANDREW GRIFFITHS RAIL DELIVERY GROUP LIMITED Director 2013-02-18 CURRENT 2012-08-10 Active
MARTIN ANDREW GRIFFITHS SOUTH YORKSHIRE SUPERTRAM OPERATING COMPANY LIMITED Director 2012-02-17 CURRENT 1992-10-09 Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS SOUTH YORKSHIRE SUPERTRAM LIMITED Director 2012-02-17 CURRENT 1991-08-02 Active
MARTIN ANDREW GRIFFITHS STAGECOACH WEST COAST TRAINS LTD Director 2012-01-04 CURRENT 1992-01-24 Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS A.G. BARR P.L.C. Director 2010-09-01 CURRENT 1904-06-30 Active
MARTIN ANDREW GRIFFITHS STAGECOACH EAST MIDLANDS TRAINS LIMITED Director 2008-05-21 CURRENT 2008-05-19 Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS STAGECOACH SOUTH WESTERN TRAINS LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active
MARTIN ANDREW GRIFFITHS MEGACITY LIMITED Director 2005-09-12 CURRENT 2005-07-29 Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS SCOTTISH CITYLINK COACHES LIMITED Director 2005-09-12 CURRENT 1985-03-01 Active
MARTIN ANDREW GRIFFITHS EAST MIDLANDS TRAINS LIMITED Director 2005-01-26 CURRENT 2005-01-24 Liquidation
MARTIN ANDREW GRIFFITHS STAGECOACH BUS HOLDINGS LIMITED Director 2004-12-30 CURRENT 1997-06-17 Active
MARTIN ANDREW GRIFFITHS STAGECOACH SUPERTRAM MAINTENANCE LTD. Director 2003-03-07 CURRENT 1986-06-30 Active
MARTIN ANDREW GRIFFITHS THE INTEGRATED TRANSPORT COMPANY LIMITED Director 2002-11-19 CURRENT 1998-12-17 Dissolved 2015-06-05
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MARTIN ANDREW GRIFFITHS STAGECOACH HOLDINGS LIMITED Director 2001-10-02 CURRENT 2000-10-12 Active
MARTIN ANDREW GRIFFITHS STAGECOACH AVIATION EUROPE LIMITED Director 2001-01-20 CURRENT 1997-06-25 Dissolved 2014-12-12
MARTIN ANDREW GRIFFITHS STAGECOACH GROUP LIMITED Director 2000-04-25 CURRENT 1986-09-04 Active
MARTIN ANDREW GRIFFITHS STAGECOACH RAIL HOLDINGS LIMITED Director 1998-11-24 CURRENT 1998-10-14 Active
MARTIN ANDREW GRIFFITHS STAGECOACH TRANSPORT HOLDINGS LIMITED Director 1998-05-06 CURRENT 1998-02-17 Active
PATRICK CHARLES KINGDON MCCALL WEST COAST PARTNERSHIP LIMITED Director 2017-04-18 CURRENT 2017-03-30 Active - Proposal to Strike off
PATRICK CHARLES KINGDON MCCALL WEST COAST TRAINS PARTNERSHIP LIMITED Director 2017-04-18 CURRENT 2017-04-04 Active - Proposal to Strike off
PATRICK CHARLES KINGDON MCCALL VUKH LIMITED Director 2017-02-01 CURRENT 1996-02-19 Liquidation
PATRICK CHARLES KINGDON MCCALL EAST COAST MAIN LINE COMPANY LIMITED Director 2015-03-01 CURRENT 2003-02-07 Liquidation
PATRICK CHARLES KINGDON MCCALL INTER CITY RAILWAYS LIMITED Director 2013-11-29 CURRENT 2013-10-29 Active
PATRICK CHARLES KINGDON MCCALL VIRGIN MONEY HOLDINGS (UK) LIMITED Director 2012-06-22 CURRENT 1995-08-04 Active
MARK EDWARD WHITEHOUSE WEST COAST TRAINS LIMITED Director 2016-06-02 CURRENT 1995-01-10 Active
MARK EDWARD WHITEHOUSE WCT SALES LIMITED Director 2016-06-02 CURRENT 1994-09-12 Active - Proposal to Strike off
MARK EDWARD WHITEHOUSE WCT GROUP LIMITED Director 2016-06-02 CURRENT 1996-11-18 Active
MARK EDWARD WHITEHOUSE VIRGIN RAIL PROJECTS LIMITED Director 2016-06-02 CURRENT 2001-02-19 Active - Proposal to Strike off
MARK EDWARD WHITEHOUSE REDSTAR TICKETING LIMITED Director 2016-06-02 CURRENT 1989-12-01 Active
MARK EDWARD WHITEHOUSE RAIL SETTLEMENT PLAN LIMITED Director 2015-06-24 CURRENT 1995-06-12 Active
PHILIP WHITTINGHAM RAIL DELIVERY GROUP LIMITED Director 2015-02-11 CURRENT 2012-08-10 Active
PHILIP WHITTINGHAM CROSSCOUNTRY TRAINS LIMITED Director 2013-10-01 CURRENT 1995-01-10 Dissolved 2014-11-04
PHILIP WHITTINGHAM WEST COAST TRAINS LIMITED Director 2013-10-01 CURRENT 1995-01-10 Active
PHILIP WHITTINGHAM WCT SALES LIMITED Director 2013-10-01 CURRENT 1994-09-12 Active - Proposal to Strike off
PHILIP WHITTINGHAM WCT GROUP LIMITED Director 2013-10-01 CURRENT 1996-11-18 Active
PHILIP WHITTINGHAM VIRGIN RAIL PROJECTS LIMITED Director 2013-10-01 CURRENT 2001-02-19 Active - Proposal to Strike off
PHILIP WHITTINGHAM REDSTAR TICKETING LIMITED Director 2013-10-01 CURRENT 1989-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-31APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRENDAN KAVANAGH
2023-01-31APPOINTMENT TERMINATED, DIRECTOR ROSS JOHN PATERSON
2023-01-31DIRECTOR APPOINTED MR BRUCE MAXWELL DINGWALL
2023-01-19APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW GRIFFITHS
2023-01-19DIRECTOR APPOINTED MR DANNY ELFORD
2022-12-15Change of details for Virgin Holdings Limited as a person with significant control on 2022-12-06
2022-12-15Director's details changed for Mr Andrew Philip Gibbs on 2022-12-06
2022-12-15SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE RUTH VERTEL VILE on 2022-12-06
2022-12-15Director's details changed for Mr Robert Pieter Blok on 2022-12-06
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-03-29AP01DIRECTOR APPOINTED MR ANDREW PHILIP GIBBS
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CHARLES KINGDON MCCALL
2022-03-02AP01DIRECTOR APPOINTED MR TIMOTHY BRENDAN KAVANAGH
2021-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-03-29RES15CHANGE OF COMPANY NAME 29/03/21
2020-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 08/12/19
2020-09-18AA01Current accounting period extended from 08/12/20 TO 31/12/20
2020-05-15CH01Director's details changed for Mr Ross John Paterson on 2020-05-14
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-03-31AP03Appointment of Mrs Claire Ruth Vertel Vile as company secretary on 2020-03-31
2020-03-31TM02Termination of appointment of Barry Alexander Ralph Gerrard on 2020-03-31
2020-03-24AP01DIRECTOR APPOINTED MR ROBERT PIETER BLOK
2019-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SUZANNE MARSH
2019-12-02AA01Current accounting period shortened from 31/03/20 TO 08/12/19
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BROADLEY
2019-05-28CH01Director's details changed for Mrs Caroline Suzanne Marsh on 2019-05-28
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-02-08AP01DIRECTOR APPOINTED MRS CAROLINE SUZANNE MARSH
2018-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA DE ANTONI
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN MCGRATH
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 3478
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-04AP01DIRECTOR APPOINTED MR PETER JAMES BROADLEY
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP BEARPARK
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEECH
2017-01-03AP01DIRECTOR APPOINTED MS SARAH JANE COPLEY
2016-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-11AP01DIRECTOR APPOINTED MRS CLAUDIA DE ANTONI
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK MOORHEAD
2016-06-17AP01DIRECTOR APPOINTED MR PATRICK JOHN MCGRATH
2016-06-08AP01DIRECTOR APPOINTED MR MARK EDWARD WHITEHOUSE
2016-05-18AR0101/05/16 FULL LIST
2015-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 3478
2015-08-20AR0101/08/15 FULL LIST
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MOORHEAD / 06/06/2015
2014-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 3478
2014-08-14AR0101/08/14 FULL LIST
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES LEECH / 28/02/2014
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MOORHEAD / 25/01/2014
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBB
2013-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS
2013-10-02AP01DIRECTOR APPOINTED MR PHILIP WHITTINGHAM
2013-10-02AP01DIRECTOR APPOINTED MR PHILLIP ALAN BEARPARK
2013-08-15AR0101/08/13 FULL LIST
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MOORHEAD / 02/04/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES KINGDON MCCALL / 02/04/2013
2013-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW GRIFFITHS / 29/01/2013
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN PATERSON / 29/01/2013
2012-08-06AR0101/08/12 FULL LIST
2012-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LESLIE GIBB / 10/07/2012
2011-11-29AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2011-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/03/11
2011-08-08AR0101/08/11 FULL LIST
2010-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/03/10
2010-08-13AR0101/08/10 FULL LIST
2009-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2009-08-21363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-20288aDIRECTOR APPOINTED JOHN PATRICK MOORHEAD
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM WHITEHORN
2009-03-11288aDIRECTOR APPOINTED MARTIN ANDREW GRIFFITHS
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR IAN DOBBS
2008-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/08
2008-11-07RES13CONFLICT SITUATIONS 03/11/2008
2008-10-08288cSECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITEHORN / 18/08/2008
2008-10-08363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR
2008-06-24288cSECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITEHORN / 01/10/2007
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008
2008-01-03288bDIRECTOR RESIGNED
2007-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/07
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-09-06288bDIRECTOR RESIGNED
2007-09-03363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-03-02288aNEW SECRETARY APPOINTED
2007-03-02288bSECRETARY RESIGNED
2007-01-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19288bDIRECTOR RESIGNED
2006-09-14288bSECRETARY RESIGNED
2006-09-14288aNEW SECRETARY APPOINTED
2006-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/03/06
2006-08-14363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-08288cDIRECTOR'S PARTICULARS CHANGED
2006-07-13288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/03/05
2005-11-25288cDIRECTOR'S PARTICULARS CHANGED
2005-11-16288cDIRECTOR'S PARTICULARS CHANGED
2005-10-13288aNEW DIRECTOR APPOINTED
2005-09-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to WCT GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WCT GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WCT GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.587
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban

Intangible Assets
Patents
We have not found any records of WCT GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WCT GROUP HOLDINGS LIMITED
Trademarks

Trademark applications by WCT GROUP HOLDINGS LIMITED

WCT GROUP HOLDINGS LIMITED is the Original Applicant for the trademark TRAINDEER ™ (UK00003092934) through the UKIPO on the 2015-02-05
Trademark classes: Vehicles; apparatus for locomotion by land, air or water; Vehicles; Land vehicles; Trains [vehicles]; Motor vehicles; Marine vehicles; Snow vehicles; Wheeled vehicles; All-terrain vehicles; Cars; Buses, Coaches; Lorries; Caravans; Vans; Motorbikes; Air vehicles; Aircraft; Airplanes; Air balloons; Vehicles for locomotion by land, air, water or rail; Locomotives; Electric locomotives; Steam locomotives; Land locomotive vehicles; Internal combustion locomotives; Funnels for locomotives; Self-generating electric locomotives [diesel-electric locomotives]; Locomotives for transporting freight; Rail vehicles; Electric trains; Railcars; Rail wagons; Railway vehicles; Railway coaches; Railway carriages; Underground railway carriages; Vehicles for travel by rail; Utility vehicles; Industrial vehicles; Electric vehicles; Commercial vehicles; Automotive vehicles; Container vehicles; Transporting vehicles; Articulated vehicles; Unmanned vehicles; Remotely operated vehicles; parts and fittings for the aforesaid. Building construction; repair andinstallation services related to trains and vehicles; Vehicle service, repair, maintenance and refuelling; Vehicle repair services; Repair services relating to vehicles; Vehicle polishing; Vehicle lubrication; Vehicle greasing; Vehicle painting; Vehicle cleaning; Vehicle washing; Vehicle tuning; Motor vehicle rustproofing; Motor vehicle maintenance; Land vehicle maintenance; Aircraft repair; Aeroplane repair; Ship repair; Land vehicle repair; Motor vehicle repair; Repair of vehicles; Repair of automobiles; Vehicle breakdown repair services; Aircraft repair and maintenance; Arranging of vehicle repairs; Maintenance and repair of engines; Vehicle upholstery and repair services; Advisory services relating to vehicle repair; Repair of accident damage to vehicles; Inspection of vehicles prior to repair; Maintenance and repair of motor vehicles; information, advisory and consultancy services relating to the aforesaid. Transport; packaging and storage of goods; travel arrangement; Transportation; Vehicle transport services; Passenger transport; Airline transport; Air transport; Transportation by rail; Railway transport services; Services for chartering railway transport; Services for the provision of information relating to rail transport; Arranging transportation of passengers by road, rail, air and sea; Car transport; Bus transport; Boat transport; Vessel transport; Helicopter transport; Truck transport; Monorail transport; Tanker transport; Streetcar transport; Tram transport; Taxi transport; Bus transport; River transport; Barge transport; Cargo transportation; Freight transportation; Minibus transport services; Ferry transport services; information, advisory and consultancy services relating to the aforesaid. Services for providing food and drink; temporary accommodation; Provision of food and drink; Catering services for the provision of food; Corporate hospitality (provision of food and drink); Catering for the provision of food and drink; Restaurant services for the provision of fast food; Provision of information relating to the preparation of food and drink; information, advisory and consultancy services relating to the aforesaid.
Income
Government Income
We have not found government income sources for WCT GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as WCT GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WCT GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WCT GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WCT GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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