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Wickes Holdings Limited

01738919

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Vision House, 19 Colonial Way, Watford, WD24 4JL
Incorporated 12/07/1983

Previously known as

Wickes Plc · until 20/05/1987
Wickes Limited · until 29/11/1985
Precis (181) Limited · until 04/10/1983

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

99999
Dormant company

Officers

Mrs Helen Jane O'Keefe

director · Since 23/03/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Mark Alexander George

director · Since 29/07/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Helen Jane O'Keefe

director · Since 23/03/2021

British · England · Age 57

Mark Alexander George

director · Since 29/07/2022

British · England · Age 52

Former

Trefor Wilmot Llewellyn

director · Resigned 02/08/1995

Henry Alan Sweetbaum

director · Resigned 26/06/1996

Stuart Rhys Stradling

director · Resigned 08/10/1996

Michael Richmond Corner

director · Resigned 15/10/1996

Geoffrey Brian Battersby

director · Resigned 27/03/1997

William Grimsey

director · Resigned 23/12/2000

William John Hoskins

director · Resigned 08/01/2001

Keith Reginald Stokes-Smith

secretary · Resigned 29/06/2001

Keith Reginald Stokes-Smith

director · Resigned 29/06/2001

John Michael Rice

director · Resigned 24/10/2002

Sanaya Homi Bhote

director · Resigned 24/10/2002

Geoffrey Charles Wilson

director · Resigned 11/02/2005

William Ernest Archer

director · Resigned 11/02/2005

Barbara Rimmer

secretary · Resigned 11/02/2005

Michael William Harrison Penny

director · Resigned 28/04/2006

Richard Sidney Bird

director · Resigned 27/07/2006

Paul Nigel Hampden Smith

director · Resigned 28/02/2013

Jeremy Bird

director · Resigned 08/04/2013

Ian Fraser Murphy

director · Resigned 12/12/2013

Geoffrey Ian Cooper

director · Resigned 31/12/2013

Andrew Stephen Pike

secretary · Resigned 23/09/2014

Simon Theodore King

director · Resigned 23/09/2014

Anthony David Buffin

director · Resigned 11/07/2017

John Peter Carter

director · Resigned 18/07/2017

Deborah Grimason

director · Resigned 06/03/2018

Tp Directors Ltd

corporate director · Resigned 23/03/2021

Alan Richard Williams

director · Resigned 23/03/2021

Julie Ann Wirth

director · Resigned 29/07/2022

Persons with Significant Control

Wickes Finance Limited

75–100% shares
75–100% votes
Appoint directors

Vision House, 19 Colonial Way, Watford, WD24 4JL

Reg: 2070200 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Vision House
2026-08-17

VISION HOUSE

post townWatford
2026-08-17

WATFORD

officer appointedGEORGE, Mark Alexander
2026-08-17
officer appointedO'KEEFE, Helen Jane
2026-08-17