WCT Group Holdings Limited

Active04196341 Private limited company
Incorporated
9 April 2001 (25 years)
Previously known as
Virgin Rail Group Holdings Limited (until 29 March 2021)
Precis (2015) Limited (until 16 August 2001)
Industry
Passenger rail transport, interurban (49100)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
Also at East London Bus Ltd., Lincolnshire Road Car Company Limited, Stagecoach Holdings Limited · more companies
British
Born April 1983 (43)
Director · Appointed 3 March 2022
Also at Vte Opco Limited, WCT Group Limited, West Coast Trains Limited · more companies
British
Born December 1988 (37)
Vile, Claire Ruth Vertel
Secretary · Appointed 31 March 2020
Director · Appointed 19 March 2020
Also at Vel Holdings Limited, VH (Spain) Limited, VM Advisory Limited · more companies
British
Born January 1976 (50)
Officer history (36 former)
26 April 2023
Resigned Elford, Danny as Director
31 January 2023
Appointed Dingwall, Bruce Maxwell as Director
31 January 2023
Resigned Paterson, Ross John as Director
31 January 2023
Resigned Kavanagh, Timothy Brendan as Director
10 January 2023
Resigned Griffiths, Martin Andrew as Director
10 January 2023
Appointed Elford, Danny as Director
24 March 2022
Resigned Mccall, Patrick Charles Kingdon as Director
3 March 2022
Appointed Gibbs, Andrew Philip as Director
18 February 2022
Appointed Kavanagh, Timothy Brendan as Director
31 March 2020
Resigned Gerrard, Barry Alexander Ralph as Secretary
31 March 2020
Appointed Vile, Claire Ruth Vertel as Secretary
19 March 2020
Appointed Blok, Robert Pieter as Director
8 December 2019
Resigned Whitehouse, Mark Edward as Director
8 December 2019
Resigned Copley, Sarah Jane as Director
8 December 2019
Resigned Whittingham, Philip as Director
7 December 2019
Resigned Marsh, Caroline as Director
13 September 2019
Resigned Broadley, Peter James, Mr. as Director
7 February 2019
Appointed Marsh, Caroline as Director
12 September 2018
Resigned De Antoni, Claudia as Director
3 May 2018
Resigned Mcgrath, Patrick John as Director
21 December 2016
Appointed Broadley, Peter James, Mr. as Director
21 December 2016
Resigned Leech, Graham Charles as Director
21 December 2016
Appointed Copley, Sarah Jane as Director
21 December 2016
Resigned Bearpark, Phillip Alan as Director
3 August 2016
Appointed De Antoni, Claudia as Director
1 July 2016
Resigned Moorhead, John Patrick as Director
2 June 2016
Appointed Whitehouse, Mark Edward as Director
2 June 2016
Appointed Mcgrath, Patrick John as Director
11 November 2013
Resigned Gibb, Christopher Leslie as Director
11 October 2013
Resigned Collins, Anthony Edward as Director
1 October 2013
Appointed Bearpark, Phillip Alan as Director
1 October 2013
Appointed Whittingham, Philip as Director
31 March 2009
Resigned Whitehorn, William Elliott as Director
31 March 2009
Appointed Moorhead, John Patrick as Director
26 February 2009
Appointed Griffiths, Martin Andrew as Director
26 February 2009
Resigned Dobbs, Ian Ralph as Director
31 December 2007
Resigned Bell, Linda Anne as Director
31 August 2007
Resigned Belcher, Charles John as Director
1 March 2007
Appointed Gerrard, Barry Alexander Ralph as Secretary
1 March 2007
Resigned Bayliss, Joshua as Secretary
19 December 2006
Resigned Murphy, Stephen Thomas Matthew as Director
31 August 2006
Appointed Bayliss, Joshua as Secretary
31 August 2006
Resigned Gram, Peter Gerardus as Secretary
21 September 2005
Appointed Dobbs, Ian Ralph as Director
21 September 2005
Resigned Eccles, Graham Charles as Director
25 June 2005
27 September 2004
Resigned Klug, Rebecca Brenda Jennifer as Director
10 July 2004
Appointed Bell, Linda Anne as Director
10 July 2004
Resigned Murphy, Susan Margaret as Director
7 July 2004
6 January 2004
Appointed Leech, Graham Charles as Director
6 January 2004
Resigned Griffiths, Paul Dennis as Director
16 July 2003
Appointed Gibb, Christopher Leslie as Director
16 July 2003
Appointed Belcher, Charles John as Director
26 August 2002
Resigned Cochrane, Keith Robertson as Director
26 August 2002
Appointed Paterson, Ross John as Director
23 April 2002
Appointed Mccall, Patrick Charles Kingdon as Director
13 February 2002
Appointed Cochrane, Keith Robertson as Director
13 February 2002
Appointed Green, Christopher Edward Wastie as Director
13 February 2002
Appointed Murphy, Susan Margaret as Director
13 February 2002
Appointed Collins, Anthony Edward as Director
13 February 2002
Appointed Tibbits, Christopher John Gervase as Director
13 February 2002
Appointed Klug, Rebecca Brenda Jennifer as Director
13 February 2002
Appointed Griffiths, Paul Dennis as Director
30 November 2001
Appointed Murphy, Stephen Thomas Matthew as Director
24 October 2001
Resigned Bowker, Steven Richard as Director
2 August 2001
Appointed Eccles, Graham Charles as Director
2 August 2001
Appointed Gram, Peter Gerardus as Secretary
2 August 2001
Appointed Whitehorn, William Elliott as Director
2 August 2001
Appointed Bowker, Steven Richard as Director
2 August 2001
Resigned Office Organization & Services Limited as Corporate Secretary
2 August 2001
Resigned Peregrine Secretarial Services Limited as Corporate Director
9 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2001
Appointed Office Organization & Services Limited as Corporate Secretary
9 April 2001
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 3609453
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Other
Reg. no. Sc190288

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Virgin Holdings Limited
Barfair Limited Owns 75–100% of shares
Bluebottle UK Limited Owns 75–100% of shares
V Secretarial Services Limited Owns 75–100% of shares
Virgin Corporate Services Limited Owns 75–100% of shares
Virgin Group Limited Owns 75–100% of shares
Virgin Hotels Group Limited Owns 75–100% of shares
VH (Spain) Limited Owns 75–100% of shares
Virgin Sky Investments Limited Owns 75–100% of shares
Virgin Hotels Limited Owns 75–100% of shares
Virgin Management Limited Owns 75–100% of shares
Vel Holdings Limited Owns 75–100% of shares
Val TM (Holdings) Limited Owns 50–75% of shares
Val Trademark Two Limited Owns 75–100% of shares
Virgin Aviation TM Limited Owns 75–100% of shares
Virgin Enterprises Limited Owns 75–100% of shares
VH Vle Topco Limited Owns 75–100% of shares
VHC Opco Limited Owns 75–100% of shares
Virgin Limited Owns 75–100% of shares
Virgin Start Up Limited Owns 75–100% of shares
Virgin Trustee Services Limited Owns 75–100% of shares
Virgin Red Limited Owns 75–100% of shares
Virgin.Com Limited Owns 75–100% of shares
Voyager Group Limited Owns 75–100% of shares
WCT Group Holdings Limited This company Owns 50–75% of shares
Redstar Ticketing Limited Owns 75–100% of shares
WCT Group Limited Owns 75–100% of shares
West Coast Trains Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates16 April 2026
2 October 2025Group of companies' accounts31 December 2024
12 May 2025Confirmation statement with no updates16 April 2025
14 November 2024Change of details for a person with significant control
12 November 2024Secretary's details changed
Show all recent filings

Some other companies at this address

Barfair Limited
Bluebottle UK Limited
Breaking the Taboo Production Company Limited
Redstar Ticketing Limited
Sundog Pictures Limited
Sundog UB Holdings Limited

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