# Wickes Group Holdings Limited

## Details

- **Company number:** [12219561](https://find-and-update.company-information.service.gov.uk/company/12219561)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 21 Sep 2019
- **Registered office:** VISION HOUSE, 19 COLONIAL WAY, WATFORD, WD24 4JL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Wickes Group PLC](/group/62582) (5 companies)



## 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 |




## Owned by

Wickes Group Holdings Limited → [Wickes Group PLC](/company/12189061)



## Controls

- [Gas Fast Limited](/company/05784955) (05784955)
- [Wickes Building Supplies Limited](/company/01840419) (01840419)
- [Wickes Finance Limited](/company/02070200) (02070200)



## Directors' other companies

- [GEORGE, Mark Alexander](/person/7869960) - director at [Wickes Group PLC](/company/12189061)
- [GEORGE, Mark Alexander](/person/7869960) - director at [Wickes Holdings Limited](/company/01738919)
- [GEORGE, Mark Alexander](/person/7869960) - director at [Wickes Building Supplies Limited](/company/01840419)
- [O'KEEFE, Helen Jane](/person/8742197) - director at [Wickes Holdings Limited](/company/01738919)
- [O'KEEFE, Helen Jane](/person/8742197) - director at [Wickes Building Supplies Limited](/company/01840419)



## Companies at the same address

- [Gas Fast Limited](/company/05784955) (05784955)
- [Wickes Building Supplies Limited](/company/01840419) (01840419)
- [Wickes Finance Limited](/company/02070200) (02070200)
- [Wickes Group PLC](/company/12189061) (12189061)
- [Wickes Holdings Limited](/company/01738919) (01738919)