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WCT GROUP HOLDINGS LIMITED

Company number 04196341

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
12 May 2025 CS01 Confirmation statement made on 16 April 2025 with no updates
View PDF Confirmation statement made on 16 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024 PSC05 Change of details for Virgin Holdings Limited as a person with significant control on 31 October 2024
View PDF Change of details for Virgin Holdings Limited as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 CH03 Secretary's details changed for Mrs Claire Ruth Vertel Vile on 31 October 2024
View PDF Secretary's details changed for Mrs Claire Ruth Vertel Vile on 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024 CH01 Director's details changed for Mr Robert Pieter Blok on 31 October 2024
View PDF Director's details changed for Mr Robert Pieter Blok on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 CH01 Director's details changed for Mr Andrew Philip Gibbs on 31 October 2024
View PDF Director's details changed for Mr Andrew Philip Gibbs on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 AD01 Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
View PDF Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024 CH01 Director's details changed for Mr Andrew Philip Gibbs on 1 October 2024
View PDF Director's details changed for Mr Andrew Philip Gibbs on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
17 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
12 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023 TM01 Termination of appointment of Danny Elford as a director on 26 April 2023
View PDF Termination of appointment of Danny Elford as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023 TM01 Termination of appointment of Ross John Paterson as a director on 31 January 2023
View PDF Termination of appointment of Ross John Paterson as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023 AP01 Appointment of Mr Bruce Maxwell Dingwall as a director on 31 January 2023
View PDF Appointment of Mr Bruce Maxwell Dingwall as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023 TM01 Termination of appointment of Timothy Brendan Kavanagh as a director on 31 January 2023
View PDF Termination of appointment of Timothy Brendan Kavanagh as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023 TM01 Termination of appointment of Martin Andrew Griffiths as a director on 10 January 2023
View PDF Termination of appointment of Martin Andrew Griffiths as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023 AP01 Appointment of Mr Danny Elford as a director on 10 January 2023
View PDF Appointment of Mr Danny Elford as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022 CH01 Director's details changed for Mr Robert Pieter Blok on 6 December 2022
View PDF Director's details changed for Mr Robert Pieter Blok on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022 CH03 Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022
View PDF Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022 CH01 Director's details changed for Mr Andrew Philip Gibbs on 6 December 2022
View PDF Director's details changed for Mr Andrew Philip Gibbs on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022 PSC05 Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022
View PDF Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022 AD01 Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022
View PDF Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
04 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)