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Nom

WCT Group Holdings Limited
Adresse
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04196341 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)49100 - Transport ferroviaire interurbain de voyageurs
Statut de Sociétéactive
Noms Précédents
  • Virgin Rail Group Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Stagecoach Rail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc190288 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Virgin Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03609453 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Blok, Robert Pieter London, United Kingdom Status: Active Notified: 19/03/2020 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Dingwall, Bruce Maxwell Perth, Perthshire, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 04/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gibbs, Andrew Philip London, United Kingdom Status: Active Notified: 03/03/2022 Date of Birth: 12/1988 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vile, Claire Ruth Vertel London, United Kingdom Status: Active Notified: 31/03/2020 Role: Secretary
    Broadley, Peter James, Mr. Birmingham, United Kingdom Status: Ceased Notified: 21/12/2016 Ceased: 13/09/2019 Occupation: Customer, Operations And Safety Director Role: Director Country of Residence: England Nationality: British
    Paterson, Ross John Perth, United Kingdom Status: Ceased Notified: 26/08/2002 Ceased: 31/01/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Redstar Ticketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02448617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WCT Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03282548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WCT Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 02967088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •