Wickes Holdings Limited

Active01738919 Private limited company
Incorporated
12 July 1983 (43 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Vision House
19 Colonial Way
Watford
WD24 4JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2022
Also at Wickes Building Supplies Limited, Wickes Group Holdings Limited, Wickes Group PLC · more companies
British
Born July 1974 (52)
Director · Appointed 23 March 2021
Also at Wickes Building Supplies Limited, Wickes Group Holdings Limited, Wickes Finance Limited
British
Born July 1969 (57)
Officer history (28 former)
29 July 2022
Resigned Wirth, Julie Ann as Director
29 July 2022
Appointed George, Mark Alexander as Director
23 March 2021
Resigned Tp Directors Ltd as Corporate Director
23 March 2021
Appointed O'Keefe, Helen Jane as Director
23 March 2021
Appointed Wirth, Julie Ann as Director
23 March 2021
Resigned Williams, Alan Richard as Director
6 March 2018
Resigned Grimason, Deborah as Director
18 July 2017
Appointed Grimason, Deborah as Director
18 July 2017
Resigned Carter, John Peter as Director
11 July 2017
Resigned Buffin, Anthony David as Director
11 July 2017
Appointed Williams, Alan Richard as Director
23 September 2014
Resigned King, Simon Theodore as Director
23 September 2014
Resigned Pike, Andrew Stephen as Secretary
19 September 2014
Appointed Tp Directors Ltd as Corporate Director
31 December 2013
Resigned Cooper, Geoffrey Ian as Director
12 December 2013
Resigned Murphy, Ian Fraser as Director
30 May 2013
Appointed King, Simon Theodore as Director
30 May 2013
Appointed Murphy, Ian Fraser as Director
8 April 2013
Appointed Buffin, Anthony David as Director
8 April 2013
Resigned Bird, Jeremy as Director
28 February 2013
Resigned Hampden Smith, Paul Nigel as Director
12 May 2008
Appointed Bird, Jeremy as Director
27 July 2006
Resigned Bird, Richard Sidney as Director
28 April 2006
Resigned Penny, Michael William Harrison as Director
11 February 2005
Resigned Wilson, Geoffrey Charles as Director
11 February 2005
Appointed Pike, Andrew Stephen as Secretary
11 February 2005
Appointed Cooper, Geoffrey Ian as Director
11 February 2005
Resigned Archer, William Ernest as Director
11 February 2005
Resigned Rimmer, Barbara as Secretary
11 February 2005
Appointed Carter, John Peter as Director
11 February 2005
Appointed Hampden Smith, Paul Nigel as Director
9 February 2005
Appointed Penny, Michael William Harrison as Director
24 October 2002
Resigned Bhote, Sanaya Homi as Director
24 October 2002
Resigned Rice, John Michael as Director
29 June 2001
Resigned Stokes-Smith, Keith Reginald as Secretary
29 June 2001
Appointed Bird, Richard Sidney as Director
29 June 2001
Resigned Stokes-Smith, Keith Reginald as Director
29 June 2001
Appointed Rimmer, Barbara as Secretary
8 January 2001
Resigned Hoskins, William John as Director
23 December 2000
Resigned Grimsey, William as Director
18 October 2000
Appointed Archer, William Ernest as Director
18 October 2000
Appointed Wilson, Geoffrey Charles as Director
18 October 2000
Appointed Bhote, Sanaya Homi as Director
18 October 2000
Appointed Rice, John Michael as Director
27 March 1997
Resigned Battersby, Geoffrey Brian as Director
1 February 1997
Appointed Stokes-Smith, Keith Reginald as Director
9 December 1996
Appointed Grimsey, William as Director
15 October 1996
Resigned Corner, Michael Richmond as Director
8 October 1996
Resigned Stradling, Stuart Rhys as Director
30 September 1996
Appointed Hoskins, William John as Director
26 June 1996
Resigned Sweetbaum, Henry Alan as Director
2 August 1995
Resigned Llewellyn, Trefor Wilmot as Director
2 August 1995
Appointed Stradling, Stuart Rhys as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2070200

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Wickes Group PLC
Wickes Group Holdings Limited Owns 75–100% of shares
Gas Fast Limited Owns 50–75% of shares
Wickes Building Supplies Limited Owns 75–100% of shares
Wickes Finance Limited Owns 75–100% of shares
Wickes Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Accounts for a dormant company31 December 2025
2 October 2025Confirmation statement with no updates1 October 2025
10 June 2025Accounts for a dormant company31 December 2024
2 October 2024Confirmation statement with no updates1 October 2024
10 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Gas Fast Limited
Wickes Building Supplies Limited
Wickes Finance Limited
Wickes Group Holdings Limited
Wickes Group PLC

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