Introduction
Watch Company
W
WICKES GROUP HOLDINGS LIMITED
WICKES GROUP HOLDINGS LIMITED is an active company incorporated on 21 September 2019 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WICKES GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12219561
LTD Company
Age
6 Years
Incorporated 21 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Vision House 19 Colonial Way Watford, WD24 4JL,
14 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Oct 19
Appoint Corporate Director Company With ...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Capital Update
Mar 20
Capital Statement Capital Company With D...
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
2
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GEORGE, Mark Alexander
Active19 Colonial Way, WatfordWD24 4JL
Born July 1974
Director
Appointed 29 Jul 2022
GEORGE, Mark Alexander
19 Colonial Way, WatfordWD24 4JL
Born July 1974
Director
29 Jul 2022
Active
O'KEEFE, Helen Jane
Active19 Colonial Way, WatfordWD24 4JL
Born July 1969
Director
Appointed 23 Mar 2021
O'KEEFE, Helen Jane
19 Colonial Way, WatfordWD24 4JL
Born July 1969
Director
23 Mar 2021
Active
TPG MANAGEMENT SERVICES LIMITED
ResignedLodge Way, NorthamptonNN5 7UG
Corporate secretary
Appointed 23 Sept 2019
Resigned 23 Mar 2021
TPG MANAGEMENT SERVICES LIMITED
Lodge Way, NorthamptonNN5 7UG
Corporate secretary
23 Sept 2019
Resigned 23 Mar 2021
Resigned
WILLIAMS, Alan Richard
ResignedLodge Way, NorthamptonNN5 7UG
Born November 1969
Director
Appointed 21 Sept 2019
Resigned 23 Mar 2021
WILLIAMS, Alan Richard
Lodge Way, NorthamptonNN5 7UG
Born November 1969
Director
21 Sept 2019
Resigned 23 Mar 2021
Resigned
WIRTH, Julie Ann
Resigned19 Colonial Way, WatfordWD24 4JL
Born April 1965
Director
Appointed 23 Mar 2021
Resigned 29 Jul 2022
WIRTH, Julie Ann
19 Colonial Way, WatfordWD24 4JL
Born April 1965
Director
23 Mar 2021
Resigned 29 Jul 2022
Resigned
TP DIRECTORS LTD
ResignedLodge Way, NorthamptonNN5 7UG
Corporate director
Appointed 23 Sept 2019
Resigned 23 Mar 2021
TP DIRECTORS LTD
Lodge Way, NorthamptonNN5 7UG
Corporate director
23 Sept 2019
Resigned 23 Mar 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wickes Group Plc
ActiveColonial Way, WatfordWD24 4JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2021
Wickes Group Plc
Colonial Way, WatfordWD24 4JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2021
Active
Travis Perkins Plc
CeasedLodge Way, NorthamptonNN5 7UG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2019
Ceased 27 Apr 2021
Travis Perkins Plc
Lodge Way, NorthamptonNN5 7UG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2019
Ceased 27 Apr 2021
Ceased
Wickes Group Limited
Ceased19 Colonial Way, WatfordWD24 4JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2019
Ceased 19 Dec 2019
Wickes Group Limited
19 Colonial Way, WatfordWD24 4JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2019
Ceased 19 Dec 2019
Ceased
Filing History
37
Description
Type
Date Filed
Document
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2022
10 May 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 May 2021
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2021
28 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2021
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 March 2020
28 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2020
28 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2020
17 October 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 October 2019
10 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2019
10 October 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 October 2019
10 October 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 October 2019