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WGC Holdco Limited

WGC Holdco Limited is an active company incorporated on 21 March 2013 with the registered office located in Cardiff, South Glamorgan. WGC Holdco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08455972
Private limited company
Age
12 years
Incorporated 21 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Crown Buildings
Cathays Park
Cardiff
CF10 3NQ
Wales
Address changed on 26 Jan 2024 (1 year 7 months ago)
Previous address was Sarn Mynach Sarn Mynach Llandudno Junction Conwy LL31 9RZ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • Welsh • Lives in Wales • Born in Nov 1954
Director • Senior Civil Servant • British • Lives in Wales • Born in Feb 1963
Director • Non-Executive Director • Welsh • Lives in Wales • Born in Mar 1983
The Welsh Ministers
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hay Festival Foundation Limited
John Geraint Davies is a mutual person.
Active
Ardwyn Walk Management Company Limited
John Geraint Davies is a mutual person.
Active
The Commercial Toolkit Ltd
Dr Rhian Thomas is a mutual person.
Active
GCRE Limited
John Geraint Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£17K
Increased by £9K (+113%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£17.88M
Increased by £10K (0%)
Total Liabilities
-£46K
Increased by £10K (+28%)
Net Assets
£17.83M
Same as previous period
Debt Ratio (%)
0%
Increased by 0.06% (+28%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Jan 2024
Richard Davis Resigned
1 Year 8 Months Ago on 10 Jan 2024
Jason Densley Thomas Resigned
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Dr Rhian Thomas Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Dr Rhian Thomas Appointed
1 Year 8 Months Ago on 4 Jan 2024
Mr John Geraint Davies Appointed
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 30 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 17 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 5 Apr 2024
Change of share class name or designation
Submitted on 5 Apr 2024
Memorandum and Articles of Association
Submitted on 5 Apr 2024
Resolutions
Submitted on 5 Apr 2024
Statement of capital following an allotment of shares on 21 March 2024
Submitted on 28 Mar 2024
Registered office address changed from Sarn Mynach Sarn Mynach Llandudno Junction Conwy LL31 9RZ Wales to Crown Buildings Cathays Park Cardiff CF10 3NQ on 26 January 2024
Submitted on 26 Jan 2024
Director's details changed for Dr Rhian Thomas on 8 January 2024
Submitted on 17 Jan 2024
Repayment History
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