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Companies House/Watford/Company profile

WICKES GROUP HOLDINGS LIMITED

Active
12219561·incorporated 2019-09-21

WICKES GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 September 2019 at Companies House (number 12219561; OpenRegistry canonical ID GB-12219561-wickes-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 17,452 active companies registered in Watford (postcode WD24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-21
Registered Address
VISION HOUSE, 19 COLONIAL WAY, WATFORD, WD24 4JL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WICKES GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Wickes Group Plc (England reg. 12189061). Notified 2021-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Travis Perkins Plc (England And Wales reg. 00824821). Notified 2019-12-19. Ceased 2021-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wickes Group Limited (United Kingdom reg. 12189061). Notified 2019-09-21. Ceased 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Watford: