Menna Overview
Here’s a quick overview of WICKES GROUP HOLDINGS LIMITED 👀 — a Watford based business that started in 2019.
WICKES GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12219561
- Age6 years 10 months Incorporated 21 September 2019
- Officers2
Address
Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom
WICKES GROUP HOLDINGS LIMITED is an active company incorporated on 21 September 2019 and based in Watford, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 24 Sep 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 10 May 2021
Accounts With Accounts Type Full
5 Years Ago on 07 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Mar 2021
Capital Allotment Shares
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 22 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGE, Mark Alexander | director | Jul 1974 | 29 Jul 2022 |
| O'KEEFE, Helen Jane | director | Jul 1969 | 23 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wickes Group Plc | 27 Apr 2021 | |
| Travis Perkins Plc | 19 Dec 2019 | |
| Wickes Group Limited | 21 Sept 2019 |
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TPG MANAGEMENT SERVICES LIMITED is a mutual person.
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WIRTH, Julie Ann are mutual persons.
TP DIRECTORS LTD is a mutual person.
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Menna Overview
Here’s a quick overview of WICKES GROUP HOLDINGS LIMITED 👀 — a Watford based business that started in 2019.