WG

WCT GROUP HOLDINGS LIMITED

Active

Company number 04196341

London, United Kingdom · Incorporated 9 April 2001

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

Passenger rail transport, interurban · SIC 49100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (2015) LIMITED · 9 April 2001 – 16 August 2001

VIRGIN RAIL GROUP HOLDINGS LIMITED · 16 August 2001 – 29 March 2021

Previous registered addresses

66 Porchester Road London W2 6ET United Kingdom · until 31 October 2024

The Battleship Building 179 Harrow Road London W2 6NB · until 6 December 2022

the School House 50 Brook Green London W6 7RR · until 4 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

DB
DINGWALL, Bruce Maxwell
Director
31 January 2023
GA
GIBBS, Andrew Philip
Director
3 March 2022
VC
VILE, Claire Ruth Vertel
Secretary
31 March 2020
BR
BLOK, Robert Pieter
Director
19 March 2020
ED
ELFORD, Danny
Director · Resigned
10 January 2023
KT
KAVANAGH, Timothy Brendan
Director · Resigned
18 February 2022
MC
MARSH, Caroline
Director · Resigned
7 February 2019
BP
BROADLEY, Peter James, Mr.
Director · Resigned
21 December 2016
CS
COPLEY, Sarah Jane
Director · Resigned
21 December 2016
DA
DE ANTONI, Claudia
Director · Resigned
3 August 2016
MP
MCGRATH, Patrick John
Director · Resigned
2 June 2016
WM
WHITEHOUSE, Mark Edward
Director · Resigned
2 June 2016
BP
BEARPARK, Phillip Alan
Director · Resigned
1 October 2013
WP
WHITTINGHAM, Philip
Director · Resigned
1 October 2013
MJ
MOORHEAD, John Patrick
Director · Resigned
31 March 2009
GM
GRIFFITHS, Martin Andrew
Director · Resigned
26 February 2009
GB
GERRARD, Barry Alexander Ralph
Secretary · Resigned
1 March 2007
BJ
BAYLISS, Joshua
Secretary · Resigned
31 August 2006
DI
DOBBS, Ian Ralph
Director · Resigned
21 September 2005
BL
BELL, Linda Anne
Director · Resigned
10 July 2004
LG
LEECH, Graham Charles
Director · Resigned
6 January 2004
BC
BELCHER, Charles John
Director · Resigned
16 July 2003
GC
GIBB, Christopher Leslie
Director · Resigned
16 July 2003
PR
PATERSON, Ross John
Director · Resigned
26 August 2002
MP
MCCALL, Patrick Charles Kingdon
Director · Resigned
23 April 2002
CK
COCHRANE, Keith Robertson
Director · Resigned
13 February 2002
CA
COLLINS, Anthony Edward
Director · Resigned
13 February 2002
GC
GREEN, Christopher Edward Wastie
Director · Resigned
13 February 2002
GP
GRIFFITHS, Paul Dennis
Director · Resigned
13 February 2002
KR
KLUG, Rebecca Brenda Jennifer
Director · Resigned
13 February 2002
MS
MURPHY, Susan Margaret
Director · Resigned
13 February 2002
TC
TIBBITS, Christopher John Gervase
Director · Resigned
13 February 2002
MS
MURPHY, Stephen Thomas Matthew
Director · Resigned
30 November 2001
GP
GRAM, Peter Gerardus
Secretary · Resigned
2 August 2001
BS
BOWKER, Steven Richard
Director · Resigned
2 August 2001
EG
ECCLES, Graham Charles
Director · Resigned
2 August 2001
WW
WHITEHORN, William Elliott
Director · Resigned
2 August 2001
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
9 April 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 April 2001
PS
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
9 April 2001

Persons with significant control

PS
Virgin Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Stagecoach Rail Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Accounts With Accounts Type Group
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Change Person Secretary Company With Change Date
Officers
12 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Change Person Director Company With Change Date
Officers
17 October 2024 View
Accounts With Accounts Type Group
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Group
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change Person Secretary Company With Change Date
Officers
15 December 2022 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Accounts With Accounts Type Group
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Accounts With Accounts Type Group
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Resolution
Resolution
29 March 2021 View
Accounts With Accounts Type Group
Accounts
15 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2020 View
Change Person Director Company With Change Date
Officers
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Accounts With Accounts Type Group
Accounts
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Change Person Director Company With Change Date
Officers
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Accounts With Accounts Type Group
Accounts
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Group
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Accounts With Accounts Type Group
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Group
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Change Person Director Company With Change Date
Officers
8 June 2015 View
Accounts With Accounts Type Group
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Termination Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Group
Accounts
30 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Secretary Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Group
Accounts
1 August 2012 View
Change Person Director Company With Change Date
Officers
10 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2011 View
Accounts With Accounts Type Group
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Group
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Accounts With Accounts Type Group
Accounts
17 December 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
10 March 2009 View
Accounts With Accounts Type Group
Accounts
10 November 2008 View
Resolution
Resolution
7 November 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Address
18 August 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Group
Accounts
19 December 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
3 September 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Accounts With Accounts Type Group
Accounts
13 September 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
13 July 2006 View
Accounts With Accounts Type Group
Accounts
19 December 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
18 June 2005 View
Accounts With Accounts Type Group
Accounts
23 December 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Annual Return
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Officers
18 January 2004 View
Accounts With Accounts Type Group
Accounts
6 December 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Annual Return
23 May 2003 View
Legacy
Officers
15 May 2003 View
Resolution
Resolution
10 February 2003 View
Resolution
Resolution
10 February 2003 View
Resolution
Resolution
10 February 2003 View
Accounts With Accounts Type Group
Accounts
5 December 2002 View
Auditors Resignation Company
Auditors
14 October 2002 View
Auditors Resignation Company
Auditors
8 October 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Annual Return
21 May 2002 View
Legacy
Officers
13 May 2002 View
Statement Of Affairs
Miscellaneous
24 April 2002 View
Legacy
Capital
24 April 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Memorandum Articles
Incorporation
5 March 2002 View
Legacy
Capital
5 March 2002 View
Legacy
Capital
5 March 2002 View
Resolution
Resolution
5 March 2002 View
Resolution
Resolution
5 March 2002 View
Resolution
Resolution
5 March 2002 View
Resolution
Resolution
5 March 2002 View
Resolution
Resolution
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Accounts
24 August 2001 View
Memorandum Articles
Incorporation
20 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Certificate Change Of Name Company
Change Of Name
16 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Address
9 August 2001 View
Legacy
Officers
24 April 2001 View
Incorporation Company
Incorporation
9 April 2001 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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