WGC HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
WGC HOLDCO LIMITED
COMPANY NUMBER
08455972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/03/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 3NQ
Government Buildings
Sarn Mynach
Llandudno Junction
Gwynedd
LL31 9RZ
Crown Building
Cathays Park
CARDIFF
CF10 3NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELSH MINISTERS | N/A | N/A |
| WGC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CARDIFF INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 18/01/2024 | Jason Densley Thomas (927922477) has left the board |
Credit Risk Overview
Want to learn more about WGC HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WGC HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WGC HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2023 - Present (11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2024 - Present (10 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/01/2024 - Present (10 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/03/2013 - 11/06/2015 (2 years and 2 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/03/2013 - 30/06/2015 (2 years and 3 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELSH GOVERNMENT | N/A | N/A |
| WELSH MINISTERS | N/A | N/A |
| INTERNATIONAL BUSINESS WALES LIMITED | Company is dissolved | View Report |
| INTERNATIONAL CONVENTION CENTRE WALES LIMITED | Active - Accounts Filed | View Report |
| WG HOLDCO LTD | N/A | N/A |
| WGC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CARDIFF INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| CARDIFF AIRPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 18/01/2024 | Jason Densley Thomas (927922477) has left the board |
| 18/01/2024 | Richard Davis (916875140) has left the board |
| 09/01/2024 | New Board Member Rhian Thomas (928316453) Appointed |
| 08/01/2024 | New Board Member John Geraint Davies (927402901) Appointed |
| 22/12/2023 | New Board Member Reginald Thomas Mitchell Kilpatrick (931731761) Appointed |
| 16/11/2023 | Stuart Ian Castledine (924441998) has left the board |
| 23/05/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Jason Densley Thomas (927922477) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Mari Sian Stevens (927275023) Appointed |
| 05/08/2020 | Change in Reg. Office |
| 22/07/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | Gareth Rowland Morgan (917991760) has left the board |
| 06/07/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Board Member Stuart Ian Castledine (924441998) Appointed |
| 15/07/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 28/09/2015 | New Board Member Richard Davis (916875140) Appointed |
| 07/09/2015 | Mike Hnyda (917683643) has left the board |
| 16/06/2015 | Robert Wiliam Hunter (917563136) has left the board |
| 08/06/2015 | New Board Member David Simon Jones (919826088) Appointed |
| 08/06/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 01/05/2014 | New Annual Return filed |
| 12/08/2013 | Jeff Collins (917683641) has left the board |
| 22/07/2013 | New Board Member Gareth Rowland Morgan (917991760) Appointed |
| 02/04/2013 | Rob Hunter (917683642) has left the board |
| 02/04/2013 | New Board Member Robert Wiliam Hunter (917563136) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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