Wcl Holdco Limited. Head office in London. Check Director.

Wcl Holdco Limited, London

Wcl Holdco Limited is a private limited company. Situated at 4Th Floor, Nova South 160 Victoria Street, Westminster, London SW1E 5LB, the aforementioned 10 years old business was incorporated on 2013-04-29 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this firm: Antonius V. (appointed on 11 September 2018), Inderjit D. (appointed on 31 October 2016), Andrew F. (appointed on 29 April 2013).

About
Name: Wcl Holdco Limited
Number: 08509277
Incorporation date: 2013-04-29
End of financial year: 31 August


Address:	4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Nord Anglia Education Limited

6 April 2016

Address	4th Floor Nova South 160 Victoria Street, London, Westminster, SW1E 5LB, England
Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	Uk, England And Wales
Place registered	Uk
Registration number	2116088
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Wcl Holdco Limited confirmation statement filing is 2024-05-13. The most recent confirmation statement was submitted on 2023-04-29. The deadline for a subsequent annual accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up until 31 August 2022.

1 person of significant control is listed in the Companies House, an only corporation Nord Anglia Education Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 160 Victoria Street, SW1E 5LB London, Westminster.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/09/29 - the day director's appointment was terminated filed on: 2nd, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/09/29 - the day director's appointment was terminated filed on: 2nd, October 2023 \| officers	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB filed on: 25th, August 2023 \| address	Free Download (1 page)
TM02	2023/06/30 - the day secretary's appointment was terminated filed on: 30th, June 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/08/31 filed on: 7th, June 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 7th, June 2023 \| accounts	Free Download (114 pages)
CH04	Secretary's details were changed on 2023/01/16 filed on: 10th, February 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/08/31 filed on: 6th, June 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 6th, June 2022 \| accounts	Free Download (118 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/08/31 filed on: 21st, July 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 21st, July 2021 \| accounts	Free Download (118 pages)
CH01	On 2021/02/01 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2021/02/01 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 16th, June 2020 \| accounts	Free Download (18 pages)
AP04	New secretary appointment on 2019/11/15 filed on: 24th, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019/07/12 director's details were changed filed on: 18th, July 2019 \| officers	Free Download (2 pages)
CH01	On 2019/07/12 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/07/12. New Address: 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB. Previous address: St Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom filed on: 12th, July 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/08/31 filed on: 5th, June 2019 \| accounts	Free Download (18 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH. Previous address: C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales filed on: 1st, April 2019 \| address	Free Download (1 page)
TM01	2018/09/11 - the day director's appointment was terminated filed on: 11th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/09/11. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 5th, June 2018 \| accounts	Free Download (18 pages)
MR01	Registration of charge 085092770006, created on 2017/12/19 filed on: 5th, January 2018 \| mortgage	Free Download (81 pages)
MR01	Registration of charge 085092770005, created on 2017/12/19 filed on: 5th, January 2018 \| mortgage	Free Download (81 pages)
AP01	New director appointment on 2017/09/08. filed on: 16th, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017/09/01 director's details were changed filed on: 12th, September 2017 \| officers	Free Download (2 pages)
TM01	2017/09/01 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (1 page)
SH01	4.50 USD is the capital in company's statement on 2017/08/24 filed on: 8th, September 2017 \| capital	Free Download (3 pages)
MR04	Charge 085092770004 satisfaction in full. filed on: 7th, September 2017 \| mortgage	Free Download (4 pages)
MR04	Charge 085092770003 satisfaction in full. filed on: 7th, September 2017 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 5th, June 2017 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2016/10/31. filed on: 12th, January 2017 \| officers	Free Download (2 pages)
TM01	2016/10/31 - the day director's appointment was terminated filed on: 12th, January 2017 \| officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL filed on: 29th, November 2016 \| address	Free Download (1 page)
AD01	Address change date: 2016/11/28. New Address: St Clements House 27-28 Clements Lane London EC4N 7AE. Previous address: 6th Floor 18 King William Street London EC4N 7BP filed on: 28th, November 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/08/31 filed on: 6th, June 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/04/29 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
SH01	3.00 USD is the capital in company's statement on 2016/05/13 capital
MR01	Registration of charge 085092770004, created on 2015/08/07 filed on: 13th, August 2015 \| mortgage	Free Download (103 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 8th, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/04/29 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (5 pages)
SH01	3.00 USD is the capital in company's statement on 2015/04/29 capital
TM01	2015/04/27 - the day director's appointment was terminated filed on: 27th, April 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/03/23. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
CH01	On 2014/12/15 director's details were changed filed on: 16th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/29 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
SH01	3.00 USD is the capital in company's statement on 2014/05/22 capital
CH01	On 2014/05/22 director's details were changed filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/22 director's details were changed filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 085092770003 filed on: 15th, April 2014 \| mortgage	Free Download (93 pages)
MR04	Charge 085092770001 satisfaction in full. filed on: 2nd, April 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 085092770002 satisfaction in full. filed on: 2nd, April 2014 \| mortgage	Free Download (4 pages)
AD01	Change of registered office on 2014/02/12 from the Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom filed on: 12th, February 2014 \| address	Free Download (1 page)
MR01	Registration of charge 085092770002 filed on: 21st, January 2014 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 085092770001 filed on: 24th, July 2013 \| mortgage	Free Download (24 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 23rd, July 2013 \| resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, July 2013 \| incorporation	Free Download (26 pages)
AP01	New director appointment on 2013/07/17. filed on: 17th, July 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/17. filed on: 17th, July 2013 \| officers	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/05/22 filed on: 19th, June 2013 \| capital	Free Download (5 pages)
AA01	Accounting period extended to 2014/08/31. Originally it was 2014/04/30 filed on: 30th, April 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, April 2013 \| incorporation	Free Download (36 pages)

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