UKBizDB.co.uk

WICKES GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wickes Group Holdings Limited. The company was founded 5 years ago and was given the registration number 12219561. The firm's registered office is in WATFORD. You can find them at Vision House, 19 Colonial Way, Watford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WICKES GROUP HOLDINGS LIMITED
Company Number:12219561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL

Director29 July 2022Active
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL

Director23 March 2021Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Secretary23 September 2019Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG

Director21 September 2019Active
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL

Director23 March 2021Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Director23 September 2019Active

People with Significant Control

Wickes Group Plc
Notified on:27 April 2021
Status:Active
Country of residence:England
Address:19, Colonial Way, Watford, England, WD24 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Travis Perkins Plc
Notified on:19 December 2019
Status:Active
Country of residence:United Kingdom
Address:Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wickes Group Limited
Notified on:21 September 2019
Status:Active
Country of residence:United Kingdom
Address:Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.