Wickes Group Holdings Limited

Active12219561 Private limited company
Incorporated
21 September 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
Vision House
19 Colonial Way
Watford
WD24 4JL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2022
British
Born July 1974 (52)
Director · Appointed 23 March 2021
British
Born July 1969 (57)
Officer history (4 former)
29 July 2022
Appointed George, Mark Alexander as Director
29 July 2022
Resigned Wirth, Julie Ann as Director
23 March 2021
Appointed O'Keefe, Helen Jane as Director
23 March 2021
Appointed Wirth, Julie Ann as Director
23 March 2021
Resigned Tpg Management Services Limited as Corporate Secretary
23 March 2021
Resigned Tp Directors Ltd as Corporate Director
23 March 2021
Resigned Williams, Alan Richard as Director
23 September 2019
Appointed Tpg Management Services Limited as Corporate Secretary
23 September 2019
Appointed Tp Directors Ltd as Corporate Director
21 September 2019
Appointed Williams, Alan Richard as Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12189061
Former controllers (2)
27 April 2021
Ceased Travis Perkins PLC — Owns 75–100% of shares
19 December 2019
Ceased Wickes Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Wickes Group Holdings Limited This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Full accounts31 December 202525
23 September 2025Confirmation statement with no updates20 September 20253
9 June 2025Full accounts31 December 202422
20 September 2024Confirmation statement with no updates20 September 20243
4 June 2024Full accounts31 December 202321
Show all recent filings

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