WCT GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WCT GROUP HOLDINGS LIMITED
COMPANY NUMBER
04196341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
09/04/2001
(23 years and 8 months old)
WEBSITE
www.virgintrains.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/2001
29/03/2021
VIRGIN RAIL GROUP HOLDINGS LIMITED
View all previous names
LONDON
W1T 2NS
Telephone: 03331031031
TPS: No
66 Porchester Road
London
W2 6ET
Telephone: 1031031
85 Smallbrook Queensway
Birmingham
West Midlands
B5 4HH
Telephone: 5565650
Po Box 713
Birmingham
West Midlands
B5 4HH
Telephone: 9774222
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
W1T 2NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WCT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REDSTAR TICKETING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WCT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WCT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WCT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2020 - Present (4 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 24 Past: 40 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/2022 - Present (2 years and 9 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 50 Past: 70 |
View Report |
|
13/02/2002 - Present (22 years and 10 months) Born in Dec 1956 |
Resigned | Director |
Current: 2 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 15/05/2023 | Danny Elford (929354970) has left the board |
| 02/02/2023 | Ross John Paterson (906863107) has left the board |
| 02/02/2023 | Timothy Brendan Kavanagh (908703513) has left the board |
| 02/02/2023 | New Board Member Bruce Maxwell Dingwall (918525279) Appointed |
| 23/01/2023 | Martin Andrew Griffiths (906172269) has left the board |
| 23/01/2023 | New Board Member Danny Elford (929354970) Appointed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Andrew Philip Gibbs (923383759) Appointed |
| 05/04/2022 | Patrick Charles Kingdon McCall (908187507) has left the board |
| 31/03/2022 | New Board Member Andrew Philip Gibbs (923383759) Appointed |
| 04/03/2022 | New Board Member Timothy Brendan Kavanagh (908703513) Appointed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Company Secretary Claire Ruth Vertel Vile (926858389) Appointed |
| 02/04/2020 | Barry Alexander Ralph Gerrard (900018829) has left the board |
| 26/03/2020 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 13/12/2019 | New Accounts filed |
| 11/12/2019 | Caroline Suzanne Marsh (925505574) has left the board |
| 11/12/2019 | Sarah Jane Copley (920017950) has left the board |
| 11/12/2019 | Mark Edward Whitehouse (920890526) has left the board |
| 11/12/2019 | Philip Whittingham (918177817) has left the board |
| 17/09/2019 | Peter James Broadley (922170229) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Board Member Caroline Suzanne Marsh (925505574) Appointed |
| 15/10/2018 | New Accounts filed |
| 18/09/2018 | Claudia De Antoni (921202596) has left the board |
| 10/05/2018 | Patrick John McGrath (920919150) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 06/01/2017 | New Board Member Peter James Broadley (922170229) Appointed |
| 05/01/2017 | Graham Charles Leech (909542385) has left the board |
| 05/01/2017 | New Board Member Sarah Jane Copley (920017950) Appointed |
| 05/01/2017 | Phillip Alan Bearpark (918177811) has left the board |
| 11/10/2016 | New Accounts filed |
| 15/08/2016 | New Board Member Claudia De Antoni (921202596) Appointed |
| 18/07/2016 | John Patrick Moorhead (917031498) has left the board |
| 21/06/2016 | New Board Member Patrick John McGrath (920919150) Appointed |
| 10/06/2016 | New Board Member Mark Edward Whitehouse (920890526) Appointed |
| 24/05/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
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