Wickes Group Holdings Limited
12219561
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 20/09/2025
Due 04/10/2026
Industry
Officers
director · Since 23/03/2021
COMPANY SECRETARY
BRITISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 29/07/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 5 other boards
Former
director · Resigned 23/03/2021
corporate director · Resigned 23/03/2021
corporate secretary · Resigned 23/03/2021
director · Resigned 29/07/2022
Persons with Significant Control
Wickes Group Plc
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
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
VISION HOUSE
WATFORD