Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-04-09
- Legal form
- ltd
- Activity
- 49100
- Registered office
- Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
WCT GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2001-04-09 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WCT GROUP HOLDINGS LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04196341
- Status
- active
- Type
- ltd
- Incorporated
- 2001-04-09
- Registered office
- Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
- SIC
- 49100
- VILE, Claire Ruth Vertelsecretary · appt 2020-03-31
- BLOK, Robert Pieterdirector · British · appt 2020-03-19
- DINGWALL, Bruce Maxwelldirector · British · appt 2023-01-31
- GIBBS, Andrew Philipdirector · British · appt 2022-03-03
- BAYLISS, Joshua(resigned)secretary · British · appt 2006-08-31
- GERRARD, Barry Alexander Ralph(resigned)secretary · British · appt 2007-03-01
- GRAM, Peter Gerardus(resigned)secretary · British · appt 2001-08-02
- OFFICE ORGANIZATION & SERVICES LIMITED(resigned)corporate secretary · appt 2001-04-09
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2001-04-09
- BEARPARK, Phillip Alan(resigned)director · British · appt 2013-10-01
- BELCHER, Charles John(resigned)director · British · appt 2003-07-16
- BELL, Linda Anne(resigned)director · British · appt 2004-07-10
- ■Virgin Holdings Limited50–75% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Stagecoach Rail Holdings Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-30
- VIRGIN RAIL GROUP HOLDINGS LIMITED
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- VIRGIN HOTELS GROUP LIMITEDbeneficial owner
- VOYAGER GROUP LIMITEDbeneficial owner
- BLUEBOTTLE UK LIMITEDbeneficial owner
- V SECRETARIAL SERVICES LIMITEDbeneficial owner
- VIRGIN RED LIMITEDbeneficial owner
- VIRGIN CORPORATE SERVICES LIMITEDbeneficial owner
- BARFAIR LIMITEDbeneficial owner
- VIRGIN.COM LIMITEDbeneficial owner
- VLE LIMITEDbeneficial owner
- VTE OPCO LIMITEDbeneficial owner
- VM ADVISORY LIMITEDbeneficial owner
- VIRGIN GROUP LIMITEDbeneficial owner
- VIRGIN HOTELS LIMITEDbeneficial owner
- VIRGIN MANAGEMENT LIMITEDbeneficial owner
- SOUTH YORKSHIRE SUPERTRAM LIMITEDbeneficial owner
- EAST MIDLANDS TRAINS LIMITEDbeneficial owner
- STAGECOACH TRANSPORT HOLDINGS LIMITEDbeneficial owner
- STAGECOACH SOUTH WESTERN TRAINS LIMITEDbeneficial owner