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Wickes Group Holdings Limited
12219561
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
VISION HOUSE, WATFORD, WD24 4JL
Incorporated 21/09/2019
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 20/09/2025
Due 04/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
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
Persons with Significant Control
Wickes Group Plc
75–100% shares
75–100% votes
Appoint directors
19, Colonial Way, Watford, WD24 4JL
Reg: 12189061 · Registrar Of Companies (England And Wales) · Public Limited Company
Notified 27/04/2021
Former PSCs
Wickes Group Limited
Ceased 19/12/2019
Travis Perkins Plc
Ceased 27/04/2021
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 14/03/2024Registered 19/03/2024
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 23/03/2021Registered 26/03/2021