Wcem (Holdings) Limited

Active03955220 Private limited company
Incorporated
23 March 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Blackshaw Healthcare Services Limited, Dag Properties (Warrington) Limited, KKD Investment (Liverpool) Limited · more companies
British
Born December 1979 (46)
Director · Appointed 31 January 2023
Also at Robertson Education (Aberdeenshire) Holdings Limited, Robertson Education (Aberdeenshire) Group Holdings Limited, NVSH Topco Limited · more companies
British
Born January 1966 (60)
Corporate Secretary · Appointed 27 August 2009
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (14 former)
1 April 2024
Appointed Dakpoe, Prince Yao as Director
1 April 2024
Resigned Cavill, John Ivor as Director
31 January 2023
Appointed Dix, Carl Harvey as Director
31 January 2023
Resigned Sheldrake, Peter John as Director
2 December 2021
Appointed Sheldrake, Peter John as Director
2 December 2021
Resigned Gilmour, David Fulton as Director
25 January 2016
Appointed Cavill, John Ivor as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
4 March 2011
Resigned Cavill, John Ivor as Director
4 March 2011
Appointed Gilmour, David Fulton as Director
5 March 2010
Resigned Christakis, Anastasios as Director
5 March 2010
Appointed Cavill, John Ivor as Director
27 August 2009
Appointed Infrastructure Managers Limited as Corporate Secretary
27 August 2009
Resigned Walls, Andrew Peter Lindsay as Director
27 August 2009
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
31 March 2009
Resigned Elliot, John Christian as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Appointed Christakis, Anastasios as Director
27 November 2007
Appointed Walls, Andrew Peter Lindsay as Director
21 November 2007
Resigned Love, Jan Karen, Doctor as Director
25 September 2006
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
25 September 2006
Appointed Elliot, John Christian as Director
25 September 2006
Appointed Love, Jan Karen, Doctor as Director
25 September 2006
Resigned Hill, David Robert as Secretary
25 September 2006
Resigned Armstrong, Paul as Director
25 September 2006
Resigned Hill, David Robert as Director
25 September 2006
23 March 2000
Appointed Hill, David Robert as Secretary
23 March 2000
Appointed Armstrong, Paul as Director
23 March 2000
Appointed Hill, David Robert as Director
23 March 2000
Appointed Todhunter, George William Parker as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05780663

Holdings 1

Companies where Wcem (Holdings) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
5 May 2026Confirmation statement with no updates5 May 2026
Show all recent filings

Some other companies at this address

A-Roads Investments Limited
AM Holdco Limited
Anavon Holdings Limited
Anavon Limited
Beif Management Limited
Bifm Investments Limited

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