Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
WGC Holdco Limited
- Incorporated
- 21 March 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Rhian ThomasReginald Thomas Mitchell Kilpatrick
- Owned by
- The Welsh Ministers
- Accounts type
- Full
- Region
- Wales
- Address
- Crown BuildingsCathays ParkCardiffCF10 3NQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2024
Welsh
Born November 1954
Thomas, Rhian, Dr
Director · Appointed 4 January 2024
Welsh
Born March 1983 (43)
Mitchell Kilpatrick, Reginald Thomas
Director · Appointed 14 December 2023
British
Born February 1963 (63)
Officer history (9 former)
10 January 2024
10 January 2024
Resigned Thomas, Jason Densley as Director
4 January 2024
Appointed Thomas, Rhian, Dr as Director
4 January 2024
14 December 2023
Appointed Mitchell Kilpatrick, Reginald Thomas as Director
14 November 2023
1 February 2021
Appointed Thomas, Jason Densley as Director
30 November 2020
30 November 2020
26 June 2020
27 February 2019
15 November 2017
9 September 2015
30 June 2015
Resigned Hnyda, Mike as Director
11 June 2015
1 June 2015
18 July 2013
18 July 2013
21 March 2013
21 March 2013
21 March 2013
Appointed Hnyda, Mike as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Welsh Ministers
Legal person · Notified 30 June 2016
Owns 75–100% of shares
Right to appoint and remove directors
The Devolved Government Of Wales
Group structure 3 companies
Ownership group derived from the Companies House PSC register
WGC Holdco Limited This company
Cardiff International Airport Limited Owns 75–100% of shares
Cardiff Airport Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 21 December 2025 | Full accounts | 31 March 2025 | ||
| 30 April 2025 | Confirmation statement with no updates | 17 April 2025 | ||
| 17 December 2024 | Full accounts | 31 March 2024 | ||
| 17 April 2024 | Confirmation statement with updates | 17 April 2024 |
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