WCT GROUP HOLDINGS LIMITED

Company number 04196341

Date	Type	Description	View / Download
17 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	(3 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(34 pages)
12 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
11 May 2023	TM01	Termination of appointment of Danny Elford as a director on 26 April 2023	(1 page)
31 Jan 2023	TM01	Termination of appointment of Ross John Paterson as a director on 31 January 2023	(1 page)
31 Jan 2023	AP01	Appointment of Mr Bruce Maxwell Dingwall as a director on 31 January 2023	(2 pages)
31 Jan 2023	TM01	Termination of appointment of Timothy Brendan Kavanagh as a director on 31 January 2023	(1 page)
19 Jan 2023	TM01	Termination of appointment of Martin Andrew Griffiths as a director on 10 January 2023	(1 page)
19 Jan 2023	AP01	Appointment of Mr Danny Elford as a director on 10 January 2023	(2 pages)
15 Dec 2022	CH01	Director's details changed for Mr Robert Pieter Blok on 6 December 2022	(2 pages)
15 Dec 2022	CH03	Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022	(1 page)
15 Dec 2022	CH01	Director's details changed for Mr Andrew Philip Gibbs on 6 December 2022	(2 pages)
15 Dec 2022	PSC05	Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022	(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	(1 page)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(35 pages)
04 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
29 Mar 2022	AP01	Appointment of Mr Andrew Philip Gibbs as a director on 3 March 2022	(2 pages)
29 Mar 2022	TM01	Termination of appointment of Patrick Charles Kingdon Mccall as a director on 24 March 2022	(1 page)
02 Mar 2022	AP01	Appointment of Mr Timothy Brendan Kavanagh as a director on 18 February 2022	(2 pages)
02 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(42 pages)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
29 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23	(3 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 8 December 2019	(52 pages)
18 Sep 2020	AA01	Current accounting period extended from 8 December 2020 to 31 December 2020	(1 page)
15 May 2020	CH01	Director's details changed for Mr Ross John Paterson on 14 May 2020	(2 pages)