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All Information about:

                        
Name

Wickes Holdings Limited

Address
Vision House
19 Colonial Way
Watford
WD24 4JL
VAT ID no VAT ID available
Company No. 01738919 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wickes Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02070200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    George, Mark Alexander Watford, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 07/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    O'Keefe, Helen Jane Watford, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 07/1969 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Wickes Building Supplies LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2016 Companies House Number: 01840419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wickes Group Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Companies House Number: 01144794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wickes Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Companies House Number: 01406897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors