WCT GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 14/11/2414 November 2024 | Change of details for Virgin Holdings Limited as a person with significant control on 2024-10-31 |
| 12/11/2412 November 2024 | Secretary's details changed for Mrs Claire Ruth Vertel Vile on 2024-10-31 |
| 11/11/2411 November 2024 | Director's details changed for Mr Robert Pieter Blok on 2024-10-31 |
| 05/11/245 November 2024 | Director's details changed for Mr Andrew Philip Gibbs on 2024-10-31 |
| 31/10/2431 October 2024 | Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 2024-10-31 |
| 17/10/2417 October 2024 | Director's details changed for Mr Andrew Philip Gibbs on 2024-10-01 |
| 25/09/2425 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 11/05/2311 May 2023 | Termination of appointment of Danny Elford as a director on 2023-04-26 |
| 31/01/2331 January 2023 | Termination of appointment of Ross John Paterson as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Appointment of Mr Bruce Maxwell Dingwall as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Termination of appointment of Timothy Brendan Kavanagh as a director on 2023-01-31 |
| 19/01/2319 January 2023 | Appointment of Mr Danny Elford as a director on 2023-01-10 |
| 19/01/2319 January 2023 | Termination of appointment of Martin Andrew Griffiths as a director on 2023-01-10 |
| 15/12/2215 December 2022 | Secretary's details changed for Mrs Claire Ruth Vertel Vile on 2022-12-06 |
| 15/12/2215 December 2022 | Director's details changed for Mr Robert Pieter Blok on 2022-12-06 |
| 15/12/2215 December 2022 | Change of details for Virgin Holdings Limited as a person with significant control on 2022-12-06 |
| 15/12/2215 December 2022 | Director's details changed for Mr Andrew Philip Gibbs on 2022-12-06 |
| 06/12/226 December 2022 | Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 2022-12-06 |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 29/03/2229 March 2022 | Appointment of Mr Andrew Philip Gibbs as a director on 2022-03-03 |
| 29/03/2229 March 2022 | Termination of appointment of Patrick Charles Kingdon Mccall as a director on 2022-03-24 |
| 02/03/222 March 2022 | Appointment of Mr Timothy Brendan Kavanagh as a director on 2022-02-18 |
| 02/10/212 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/05/2015 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN PATERSON / 14/05/2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/03/2031 March 2020 | SECRETARY APPOINTED MRS CLAIRE RUTH VERTEL VILE |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR ROBERT PIETER BLOK |
| 10/12/1910 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH COPLEY |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARSH |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITTINGHAM |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITEHOUSE |
| 02/12/192 December 2019 | CURRSHO FROM 31/03/2020 TO 08/12/2019 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BROADLEY |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SUZANNE MARSH / 28/05/2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MRS CAROLINE SUZANNE MARSH |
| 10/10/1810 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA DE ANTONI |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGRATH |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 22/09/1722 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR PETER JAMES BROADLEY |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEECH |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BEARPARK |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MS SARAH JANE COPLEY |
| 06/10/166 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MRS CLAUDIA DE ANTONI |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHEAD |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR PATRICK JOHN MCGRATH |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR MARK EDWARD WHITEHOUSE |
| 18/05/1618 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 14/09/1514 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 20/08/1520 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MOORHEAD / 06/06/2015 |
| 05/09/145 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/08/1414 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES LEECH / 28/02/2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MOORHEAD / 25/01/2014 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBB |
| 30/10/1330 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR PHILLIP ALAN BEARPARK |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR PHILIP WHITTINGHAM |
| 15/08/1315 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES KINGDON MCCALL / 02/04/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MOORHEAD / 02/04/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW GRIFFITHS / 29/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN PATERSON / 29/01/2013 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LESLIE GIBB / 10/07/2012 |
| 29/11/1129 November 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 18/08/1118 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/03/11 |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 14/10/1014 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/03/10 |
| 13/08/1013 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 17/12/0917 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED JOHN PATRICK MOORHEAD |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WHITEHORN |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MARTIN ANDREW GRIFFITHS |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DOBBS |
| 10/11/0810 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/08 |
| 07/11/087 November 2008 | CONFLICT SITUATIONS 03/11/2008 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITEHORN / 18/08/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 24/06/0824 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITEHORN / 01/10/2007 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/07 |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/03/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/03/05 |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS; AMEND |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/03 |
| 17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | S366A DISP HOLDING AGM 20/01/03 |
| 05/12/025 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/02 |
| 14/10/0214 October 2002 | AUDITOR'S RESIGNATION |
| 08/10/028 October 2002 | AUDITOR'S RESIGNATION |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | SHARES AGREEMENT OTC |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/025 March 2002 | S-DIV 13/02/02 |
| 05/03/025 March 2002 | NC INC ALREADY ADJUSTED 13/02/02 |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/024 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/02/02 |
| 20/08/0120 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | COMPANY NAME CHANGED PRECIS (2015) LIMITED CERTIFICATE ISSUED ON 16/08/01 |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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