WGC HOLDCO LIMITED
Company details
- Registered name
- WGC HOLDCO LIMITED
- Company number
- 08455972
- Registered office
- CROWN BUILDINGS, CATHAYS PARK, CARDIFF, CF10 3NQ, WALES
- Company type
- Private Limited Company
- Incorporated on
- 21 March 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 May 2027
- Confirmation statement — last
- 17 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/01/2024 | Director resigned | THOMAS, Jason Densley | — |
| 10/01/2024 | Director resigned | DAVIS, Richard, Lt Col (Rtd) | — |
| 04/01/2024 | Director appointed | — | THOMAS, Rhian, Dr |
| 04/01/2024 | Director appointed | — | DAVIES, John Geraint |
| 14/12/2023 | Director appointed | — | MITCHELL KILPATRICK, Reginald Thomas |
| 14/11/2023 | Director resigned | CASTLEDINE, Stuart Ian | — |
| 01/02/2021 | Director appointed | — | THOMAS, Jason Densley |
| 30/11/2020 | Director resigned | STEVENS, Mari Sian | — |
| 30/11/2020 | Director resigned | JONES, David Simon | — |
| 26/06/2020 | Director appointed | — | STEVENS, Mari Sian |
| 27/02/2019 | Director resigned | MORGAN, Gareth Rowland | — |
| 15/11/2017 | Director appointed | — | CASTLEDINE, Stuart Ian |
| 30/06/2016 | Person with significant control added | — | The Welsh Ministers |
| 09/09/2015 | Director appointed | — | DAVIS, Richard, Lt Col (Rtd) |
| 30/06/2015 | Director resigned | HNYDA, Mike | — |
| 11/06/2015 | Director resigned | HUNTER, Robert Wiliam | — |
| 01/06/2015 | Director appointed | — | JONES, David Simon |
| 18/07/2013 | Director resigned | COLLINS, Jeff Francis | — |
| 18/07/2013 | Director appointed | — | MORGAN, Gareth Rowland |
| 21/03/2013 | Director appointed | — | HUNTER, Robert Wiliam |
Financial highlights
No figures could be read from the accounts filed on 21 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WGC HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About WGC HOLDCO LIMITED (08455972)
WGC HOLDCO LIMITED is a private limited company incorporated on 21 March 2013 and registered in the United Kingdom under company number 08455972. Its registered office is at CROWN BUILDINGS, CATHAYS PARK, CARDIFF, CF10 3NQ, WALES. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is The Welsh Ministers. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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