Wct Group Limited

03282548

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHITFIELD STUDIOS, LONDON, W1T 2NS

Incorporated 18/11/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

49100

Passenger rail transport, interurban

Officers

Mr Robert Pieter Blok

director · Since 19/03/2020

LAWYER

BRITISH · UNITED KINGDOM · Age 50

Also on 58 other boards

Mr Andrew Philip Gibbs

director · Since 19/03/2020

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Mrs Claire Ruth Vertel Vile

secretary · Since 31/03/2020

Mr Bruce Maxwell Dingwall

director · Since 30/05/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 75 other boards

Persons with Significant Control

Wct Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4196341 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ACE INSURANCE S.A.-N.V.

Created 25/09/2002Registered 10/10/2002Satisfied 25/01/2022

charge

satisfied

ACE INSURANCE S.A. - N.V.

Created 17/07/2000Registered 24/07/2000Satisfied 25/01/2022

charge

satisfied

LLOYDS BANK PLC

Created 08/06/1999Registered 12/06/1999Satisfied 25/01/2022

charge

satisfied

LLOYDS BANK PLC

Created 05/06/1997Registered 07/06/1997Satisfied 20/06/2000