WICKES GROUP HOLDINGS LIMITED
Company Number 12219561
Status
Active
Incorporated
September 21, 2019
Entity Type
Ltd
Registered Office
Vision House
Watford
WD24 4JL
64209
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WICKES GROUP HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12219561, this organization has been active since September 2019. Primarily in the 64209 sector, the business maintains its official headquarters at Vision House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 29, 2026
Accounts
May 30, 2026
Confirmation Statement
Sep 23, 2025
Accounts
Jun 9, 2025
Confirmation Statement
Sep 20, 2024
Accounts
Jun 4, 2024
Mortgage
Mar 19, 2024
Confirmation Statement
Sep 20, 2023
Accounts
Jun 23, 2023
Confirmation Statement
Sep 30, 2022
Officers
Aug 1, 2022
Officers
Jul 29, 2022
Accounts
Jul 28, 2022
Confirmation Statement
Sep 24, 2021
Address
May 10, 2021
Accounts
May 7, 2021
Persons With Significant Control
Apr 28, 2021
Persons With Significant Control
Apr 28, 2021
Mortgage
Mar 26, 2021
Officers
Mar 25, 2021
Officers
Mar 23, 2021
Officers
Mar 23, 2021
Officers
Mar 23, 2021
Officers
Mar 23, 2021
Capital
Feb 4, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Wickes Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Travis Perkins Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Wickes Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 7 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
corporate secretary
director
director
corporate director
Connected Companies
05784955
GAS FAST LIMITED
GEORGE, Mark Alexander is a director
02070200
WICKES FINANCE LIMITED
O'KEEFE, Helen Jane is a director
12189061
WICKES GROUP PLC
GEORGE, Mark Alexander is a director
01840419
WICKES BUILDING SUPPLIES LIMITED
O'KEEFE, Helen Jane is a director
01738919
WICKES HOLDINGS LIMITED
O'KEEFE, Helen Jane is a director