Introduction
Watch Company
T
THE WICK HOLDINGS LTD
THE WICK HOLDINGS LTD is an active company incorporated on 11 September 2023 with the registered office located in Weybridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE WICK HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15130666
LTD Company
Age
2 Years
Incorporated 11 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 11 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
Egerton House 68 Baker Street Weybridge, KT13 8AL,
Previous Addresses
77a Richmond Road Twickenham TW1 3AW England
From: 11 September 2023To: 20 May 2025
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAYLISS, Ian Mark
Active68 Baker Street, WeybridgeKT13 8AL
Born May 1985
Director
Appointed 11 Sept 2023
BAYLISS, Ian Mark
68 Baker Street, WeybridgeKT13 8AL
Born May 1985
Director
11 Sept 2023
Active
HAGAN, Katherine
Active68 Baker Street, WeybridgeKT13 8AL
Born August 1988
Director
Appointed 11 Sept 2023
HAGAN, Katherine
68 Baker Street, WeybridgeKT13 8AL
Born August 1988
Director
11 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Katherine Hagan
Active68 Baker Street, WeybridgeKT13 8AL
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2023
Mrs Katherine Hagan
68 Baker Street, WeybridgeKT13 8AL
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2023
Active
Mr Ian Mark Bayliss
Active68 Baker Street, WeybridgeKT13 8AL
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2023
Mr Ian Mark Bayliss
68 Baker Street, WeybridgeKT13 8AL
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2023
Active
Filing History
13
Description
Type
Date Filed
Document
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2024
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2024