THE WICK HOLDINGS LTD
THE WICK HOLDINGS LTD is an active private limited company, incorporated on 11 September 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Richmond Road, Twickenham. The company's next accounts are due on 11 June 2025, and fall under the accounts category: No Accounts Filed. THE WICK HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15130666 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 77A RICHMOND ROAD |
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Post Town | TWICKENHAM |
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Country | ENGLAND |
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Postcode | TW1 3AW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 11/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 24/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 09/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
THE WICK HOLDINGS LTD
Directors
(The company's officers)
MR IAN MARK BAYLISS
(~39 year old British national)
77A RICHMOND ROAD, TWICKENHAM, TW1 3AW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/09/2023
MRS KATHERINE HAGEN
(~35 year old British national)
77A RICHMOND ROAD, TWICKENHAM, TW1 3AW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/09/2023
Shareholders
(Persons of Significant Control)
Mr Ian Mark Bayliss
(~39 year old British national)
77a, Richmond Road, Twickenham, TW1 3AW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/09/2023
Mrs Katherine Hagen
(~35 year old British national)
77a, Richmond Road, Twickenham, TW1 3AW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/09/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE WICK HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, TW1 3AW.
Map of THE WICK HOLDINGS LTD at local scale
Map of THE WICK HOLDINGS LTD at district scale
More Companies in TW1 3AW
Other companies with registered offices in TW1 3AW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)