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Companies House/Rochdale/Company profile

WCCTV GROUP LIMITED

Active
13044807·incorporated 2020-11-26

WCCTV GROUP LIMITED is an active UK private limited company, incorporated on 26 November 2020 at Companies House (number 13044807; OpenRegistry canonical ID GB-13044807-wcctv-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,269 active companies registered in Rochdale, England (postcode OL16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-26
Registered Address
JAMES WATT HOUSE JAMES WATT DRIVE, KINGSWAY BUSINESS PARK, ROCHDALE, ENGLAND, OL16 4UG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WCCTV GROUP LIMITED has 1 person with significant control on file:

  • Garland Bidco Limited (United Kingdom reg. 16920196). Notified 2026-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Timothy James Williams born 1959 resident in England, British national. Notified 2021-01-25. Ceased 2021-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2020-11-26. Ceased 2021-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ldc Gp Llp (Scotland reg. So303717). Notified 2021-02-24. Ceased 2026-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ldc (Managers) Limited (England reg. 02495714). Notified 2021-02-24. Ceased 2026-03-03.
    • Has significant influence or control
  • Mr Timothy James Williams born 1959 resident in United Kingdom, British national. Notified 2021-02-24. Ceased 2026-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WCCTV GROUP LIMITED has previously traded as:

  • HAMSARD 3606 LIMITED (until 2022-05-10)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Rochdale: