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Nom	Wickes Group Holdings Limited
Adresse	Vision House 19 Colonial Way Watford WD24 4JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12219561 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Wickes Group Plc Status: Active Notified: 27/04/2021 Companies House Number: 12189061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Travis Perkins Plc Status: Ceased Notified: 19/12/2019 Ceased: 27/04/2021 Companies House Number: 00824821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wickes Group Limited Status: Ceased Notified: 21/09/2019 Ceased: 19/12/2019 Companies House Number: 12189061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

George, Mark Alexander Watford, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 07/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

O'Keefe, Helen Jane Watford, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 07/1969 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB GAS Fast Limited Status: Active Notified: 21/05/2024 Companies House Number: 05784955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Wickes Building Supplies Limited Status: Active Notified: 27/04/2021 Companies House Number: 01840419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wickes Finance Limited Status: Active Notified: 27/04/2021 Companies House Number: 02070200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Wickes Group Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)