WICKES GROUP HOLDINGS LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
WICKES GROUP HOLDINGS LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
WICKES GROUP HOLDINGS LIMITED was incorporated 4 years ago on 21/09/2019 and has the registered number: 12219561. The accounts status is FULL and accounts are next due on 30/09/2024.
WICKES GROUP HOLDINGS LIMITED was incorporated 4 years ago on 21/09/2019 and has the registered number: 12219561. The accounts status is FULL and accounts are next due on 30/09/2024.
WICKES GROUP HOLDINGS LIMITED - WATFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VISION HOUSE
WATFORD
WD24 4JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN JANE O'KEEFE | Jul 1969 | British | Director | 2021-03-23 | CURRENT |
| MR MARK ALEXANDER GEORGE | Jul 1974 | British | Director | 2022-07-29 | CURRENT |
| TP DIRECTORS LTD | Corporate Director | 2019-09-23 UNTIL 2021-03-23 | RESIGNED | ||
| TPG MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-09-23 UNTIL 2021-03-23 | RESIGNED | ||
| MRS JULIE ANN WIRTH | Apr 1965 | British | Director | 2021-03-23 UNTIL 2022-07-29 | RESIGNED |
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2019-09-21 UNTIL 2021-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wickes Group Plc | 2021-04-27 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Travis Perkins Plc | 2019-12-19 - 2021-04-27 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wickes Group Limited | 2019-09-21 - 2019-12-19 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |