WH

WGC HOLDCO LIMITED

Active

Company number 08455972

Cardiff, Wales · Incorporated 21 March 2013

Crown Buildings, Cathays Park, Cardiff, CF10 3NQ, Wales

Last updated on 23 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 April 2025
Next due
1 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Welsh Ministers
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

4 funding rounds
21 March 2024
Shares allotted · 0 shares allotted
—
20 March 2018
Shares allotted · 0 shares allotted
—
16 April 2015
Shares allotted · 0 shares allotted
—
27 March 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
5 April 2024 View
Capital Name Of Class Of Shares
Capital
5 April 2024 View
Resolution
Resolution
5 April 2024 View
Memorandum Articles
Incorporation
5 April 2024 View
Capital Allotment Shares
Capital
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2024 View
Change Person Director Company With Change Date
Officers
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Accounts With Accounts Type Full
Accounts
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Full
Accounts
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Capital Allotment Shares
Capital
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Capital Allotment Shares
Capital
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Resolution
Resolution
6 May 2015 View
Change Person Director Company With Change Date
Officers
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Termination Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Capital Allotment Shares
Capital
24 April 2013 View
Incorporation Company
Incorporation
21 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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