WCL HOLDCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Liquidators' statement of receipts and payments to 2025-05-27 |
| 29/06/2429 June 2024 | Register(s) moved to registered inspection location 4th Floor Nova South 160 Victoria Street Westminster London SW1E 5LB |
| 28/06/2428 June 2024 | Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 4th Floor Nova South 160 Victoria Street Westminster London SW1E 5LB |
| 16/06/2416 June 2024 | Appointment of a voluntary liquidator |
| 16/06/2416 June 2024 | Resolutions |
| 16/06/2416 June 2024 | Declaration of solvency |
| 16/06/2416 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Registered office address changed from 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB United Kingdom to 1 More London Place London SE1 2AF on 2024-06-14 |
| 23/05/2423 May 2024 | |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Statement of capital on 2024-05-23 |
| 23/05/2423 May 2024 | |
| 23/05/2423 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Satisfaction of charge 085092770005 in full |
| 21/05/2421 May 2024 | Satisfaction of charge 085092770006 in full |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 02/10/232 October 2023 | Termination of appointment of Mark Andrew Orrow-Whiting as a director on 2023-09-29 |
| 25/08/2325 August 2023 | Register(s) moved to registered office address 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB |
| 30/06/2330 June 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-06-30 |
| 07/06/237 June 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
| 07/06/237 June 2023 | |
| 07/06/237 June 2023 | |
| 07/06/237 June 2023 | |
| 06/06/236 June 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 10/02/2310 February 2023 | Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 21/07/2121 July 2021 | |
| 21/07/2121 July 2021 | Audit exemption subsidiary accounts made up to 2020-08-31 |
| 13/06/2113 June 2021 | |
| 12/06/2112 June 2021 | |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 24/12/1924 December 2019 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / NORD ANGLIA EDUCATION LIMITED / 12/07/2019 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITZMAURICE / 12/07/2019 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN / 12/07/2019 |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM ST CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE UNITED KINGDOM |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 01/04/191 April 2019 | SAIL ADDRESS CHANGED FROM: C/O LEGALINX LIMITED 14-18 CITY ROAD CARDIFF CF24 3DL WALES |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HALDER |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 05/01/185 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085092770005 |
| 05/01/185 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085092770006 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR MARK ORROW-WHITING |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITZMAURICE / 01/09/2017 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN KELSEY |
| 08/09/178 September 2017 | 24/08/17 STATEMENT OF CAPITAL USD 4.5 |
| 07/09/177 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085092770003 |
| 07/09/177 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085092770004 |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY DOWD |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR INDERJIT DEHAL |
| 29/11/1629 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/11/1629 November 2016 | SAIL ADDRESS CREATED |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 6TH FLOOR 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 13/05/1613 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085092770004 |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 29/04/1529 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LOGAN |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR ALAN HOWARD MITCHELL KELSEY |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERT HALDER / 15/12/2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERT HALDER / 22/05/2014 |
| 22/05/1422 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITZMAURICE / 22/05/2014 |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085092770003 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085092770002 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085092770001 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBYSHIRE DE74 2JB UNITED KINGDOM |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085092770002 |
| 18/09/1318 September 2013 | RESOLUTION TO REDENOMINATE SHARES 22/07/2013 |
| 11/09/1311 September 2013 | 11/09/13 STATEMENT OF CAPITAL USD 3.0 |
| 11/09/1311 September 2013 | 22/07/13 STATEMENT OF CAPITAL USD 3.0450 |
| 10/09/1310 September 2013 | SECOND FILING FOR FORM SH01 |
| 30/07/1330 July 2013 | 22/07/13 STATEMENT OF CAPITAL USD 1.5225 |
| 30/07/1330 July 2013 | 30/07/13 STATEMENT OF CAPITAL USD 1.50 |
| 30/07/1330 July 2013 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 30/07/1330 July 2013 | RESOLUTION TO REDENOMINATE SHARES 22/07/2013 |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085092770001 |
| 23/07/1323 July 2013 | ALTER ARTICLES 11/07/2013 |
| 23/07/1323 July 2013 | ARTICLES OF ASSOCIATION |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR JOHNNY DOWD |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR MARK JAMES LOGAN |
| 19/06/1319 June 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 2 |
| 30/04/1330 April 2013 | CURREXT FROM 30/04/2014 TO 31/08/2014 |
| 29/04/1329 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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