Wickes Group Holdings Limited

12219561

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mrs Helen Jane O'Keefe

director · Since 23/03/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Mark Alexander George

director · Since 29/07/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

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