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Officers10

Documents81

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Last updated: Jun 01, 2024

WCL HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Apr 2013 (11 years ago)

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Summary

NameWCL HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08509277
Incorporation Date29 Apr 2013 (11 years ago) / 2393 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, WESTMINSTER, SW1E 5LB

Officers

individual

IndividualUnited Kingdom

Nord Anglia Education Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Orrow-whiting, Mark Andrew

Director


Appointed on08 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Kelsey, Alan Howard Mitchell

Director


Appointed on23 Mar 2015

Resigned on01 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dye & Durham Secretarial Limited

Corporate Secretary


Appointed on15 Nov 2019

Resigned on30 Jun 2023

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Documents

DateNameTypeDocument
30 Jun 2023Termination secretary company with name termination dateTM02View
07 Jun 2023LegacyPARENT_ACCView
07 Jun 2023LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date29 Apr 2024
    due by 13 May 2024
  • Last statement dated29 Apr 2023
Returns
  • Next returns datedue by 27 May 2017
  • Last returns dated29 Apr 2016
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is WCL HOLDCO LIMITED's headquarters?

WCL HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, WESTMINSTER, SW1E 5LB

What is WCL HOLDCO LIMITED's industry?

WCL HOLDCO LIMITED is in the industry of Activities of head offices

What year was WCL HOLDCO LIMITED started?

WCL HOLDCO LIMITED was started in 2013

Sources: Companies House