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WCL HOLDCO LIMITED - 4th Floor, Nova South 160 Victoria Street, Westminster, London, SW1E 5LB, United Kingdom
Company Information
- Company registration number
- 08509277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, Nova South 160 Victoria Street
- Westminster
- London
- SW1E 5LB
- United Kingdom 4th Floor, Nova South 160 Victoria Street, Westminster, London, SW1E 5LB, United Kingdom UK
Management
- Managing Directors
- DEHAL, Inderjit
- FITZMAURICE, Andrew
- VAN VILSTEREN, Antonius Jacobus Cornelis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-29
- Age Of Company 2013-04-29 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Nord Anglia Education Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
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WCL HOLDCO LIMITED Company Description
- WCL HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08509277. Its current trading status is "live". It was registered 2013-04-29. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-08-31.It can be contacted at 4Th Floor, Nova South 160 Victoria Street .
Get WCL HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wcl Holdco Limited - 4th Floor, Nova South 160 Victoria Street, Westminster, London, SW1E 5LB, United Kingdom
- 2013-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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move-registers-to-registered-office-company-with-new-address (2023-08-25) - AD04
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termination-secretary-company-with-name-termination-date (2023-06-30) - TM02
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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legacy (2023-06-07) - AGREEMENT2
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legacy (2023-06-07) - GUARANTEE2
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legacy (2023-06-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-07) - AA
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change-corporate-secretary-company-with-change-date (2023-02-10) - CH04
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-06) - AA
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legacy (2022-06-06) - PARENT_ACC
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legacy (2022-06-06) - GUARANTEE2
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legacy (2022-06-06) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-05-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-21) - AA
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legacy (2021-07-21) - PARENT_ACC
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legacy (2021-06-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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legacy (2021-06-12) - GUARANTEE2
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change-person-director-company-with-change-date (2021-02-25) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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legacy (2020-06-15) - RP04CS01
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accounts-with-accounts-type-full (2020-06-16) - AA
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-12-24) - AP04
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change-to-a-person-with-significant-control (2019-10-08) - PSC05
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change-person-director-company-with-change-date (2019-07-18) - CH01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
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accounts-with-accounts-type-full (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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change-sail-address-company-with-old-address-new-address (2019-04-01) - AD02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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accounts-with-accounts-type-full (2018-06-05) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-05) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-12) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
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change-person-director-company-with-change-date (2017-09-12) - CH01
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mortgage-satisfy-charge-full (2017-09-07) - MR04
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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capital-allotment-shares (2017-09-08) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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accounts-with-accounts-type-full (2016-06-06) - AA
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change-sail-address-company-with-new-address (2016-11-29) - AD02
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move-registers-to-sail-company-with-new-address (2016-11-29) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-28) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-13) - MR01
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accounts-with-accounts-type-full (2015-06-08) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
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change-person-director-company-with-change-date (2014-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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change-person-director-company-with-change-date (2014-05-22) - CH01
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mortgage-satisfy-charge-full (2014-04-02) - MR04
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change-registered-office-address-company-with-date-old-address (2014-02-12) - AD01
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mortgage-create-with-deed-with-charge-number (2014-01-21) - MR01
keyboard_arrow_right 2013
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incorporation-company (2013-04-29) - NEWINC
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appoint-person-director-company-with-name (2013-07-17) - AP01
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resolution (2013-07-23) - RESOLUTIONS
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memorandum-articles (2013-07-23) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2013-07-24) - MR01
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resolution (2013-07-30) - RESOLUTIONS
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capital-redomination-of-shares (2013-07-30) - SH14
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capital-redomination-of-shares (2013-09-11) - SH14
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capital-statement-directors-reduction-of-capital-following-redomination (2013-07-30) - SH18
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second-filing-of-form-with-form-type (2013-09-10) - RP04
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capital-allotment-shares (2013-06-19) - SH01
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capital-reduction-of-capital-redomination (2013-09-11) - SH15
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resolution (2013-09-18) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2013-04-30) - AA01
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capital-reduction-of-capital-redomination (2013-07-30) - SH15