This company is commonly known as Wcl Holdco Limited. The company was founded 11 years ago and was given the registration number 08509277. The firm's registered office is in LONDON. You can find them at 4th Floor, Nova South 160 Victoria Street, Westminster, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WCL HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 08509277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2013 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB | Director | 31 October 2016 | Active |
| 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB | Director | 29 April 2013 | Active |
| 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB | Director | 11 September 2018 | Active |
| C/O Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Corporate Secretary | 15 November 2019 | Active |
| St Clements House, 27-28 Clements Lane, London, United Kingdom, EC4N 7AE | Director | 17 July 2013 | Active |
| St Clements House, 27-28 Clements Lane, London, United Kingdom, EC4N 7AE | Director | 29 April 2013 | Active |
| St Clements House, 27-28 Clements Lane, London, United Kingdom, EC4N 7AE | Director | 23 March 2015 | Active |
| 6th, Floor, 18 King William Street, London, United Kingdom, EC4N 7BP | Director | 17 July 2013 | Active |
| 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB | Director | 08 September 2017 | Active |
| Nord Anglia Education Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor Nova South, 160 Victoria Street, London, England, SW1E 5LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Address | Move registers to registered office company with new address. | Download |
| 2023-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-07 | Accounts | Legacy. | Download |
| 2023-06-07 | Other | Legacy. | Download |
| 2023-06-07 | Other | Legacy. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-06 | Accounts | Legacy. | Download |
| 2022-06-06 | Other | Legacy. | Download |
| 2022-06-06 | Other | Legacy. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-21 | Accounts | Legacy. | Download |
| 2021-06-13 | Other | Legacy. | Download |
| 2021-06-12 | Other | Legacy. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Officers | Change person director company with change date. | Download |
| 2021-02-25 | Officers | Change person director company with change date. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-15 | Miscellaneous | Legacy. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Officers | Appoint corporate secretary company with name date. | Download |
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