Wickes Group Holdings Limited
- Company number
- 12219561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Wickes Group PLC (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Mark Alexander | Director | 29 Jul 2022 | |
| O'KEEFE, Helen Jane | Director | 23 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wickes Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2021 | |
| Travis Perkins Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2019 | 27 Apr 2021 |
| Wickes Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2019 | 19 Dec 2019 |
Accounts
Connections
Owned by
Wickes Group Holdings Limited → Wickes Group PLC
Controls
- Gas Fast Limited (05784955)
- Wickes Building Supplies Limited (01840419)
- Wickes Finance Limited (02070200)
Directors’ other companies
- GEORGE, Mark Alexander - Director at Wickes Group PLC
- GEORGE, Mark Alexander - Director at Wickes Holdings Limited
- GEORGE, Mark Alexander - Director at Wickes Building Supplies Limited
- O'KEEFE, Helen Jane - Director at Wickes Holdings Limited
- O'KEEFE, Helen Jane - Director at Wickes Building Supplies Limited
Companies at the same address
- Gas Fast Limited (05784955)
- Wickes Building Supplies Limited (01840419)
- Wickes Finance Limited (02070200)
- Wickes Group PLC (12189061)
- Wickes Holdings Limited (01738919)