Company information:
Wcl Holdco Limited (No: 08509277)
Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, WESTMINSTER, LONDON, SW1E 5LB, UNITED KINGDOM
Status: Active
Incorporated: 29-Apr-2013
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 13-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: INDERJIT DEHAL ( DOB: Oct-1968 From: Oct-2016 )
Current Director: ANDREW FITZMAURICE ( DOB: Oct-1960 From: Apr-2013 )
Current Director: ANDREW FITZMAURICE ( DOB: Oct-1960 From: Apr-2013 )
Current Director: MARK ANDREW ORROW-WHITING ( DOB: Dec-1969 From: Sep-2017 )
Current Director: ANTONIUS JACOBUS CORNELIS VAN VILSTEREN ( DOB: Jun-1970 From: Sep-2018 )
Current Director: ANTONIUS JACOBUS CORNELIS VAN VILSTEREN ( DOB: Jun-1970 From: Sep-2018 )
Current Secretary: 7SIDE SECRETARIAL LIMITED ( From: Nov-2019 )
Current Secretary: 7SIDE SECRETARIAL LIMITED ( From: Nov-2019 )
Current Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: Nov-2019 )
Resigned Director: JOHNNY DOWD ( DOB: Mar-1972 From: Jul-2013 To: Oct-2016 )
Resigned Director: GRAEME ROBERT HALDER ( From: Apr-2013 To: Sep-2018 )
Resigned Director: GRAEME ROBERT HALDER ( DOB: Dec-1962 From: Apr-2013 To: Sep-2018 )
Resigned Director: ALAN HOWARD MITCHELL KELSEY ( DOB: Apr-1949 From: Mar-2015 To: Sep-2017 )
Resigned Director: MARK JAMES LOGAN ( From: Jul-2013 To: Apr-2015 )
Resigned Director: MARK ANDREW ORROW-WHITING ( DOB: Dec-1969 From: Sep-2017 To: Sep-2023 )
Resigned Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: Nov-2019 To: Jun-2023 )
Persons of Significant Control:
Nord Anglia Education Limited, 4th Floor Nova South 160 Victoria Street, London, Westminster, SW1E 5LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)