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 Number15130666
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 177A RICHMOND ROAD
Post TownTWICKENHAM
CountryENGLAND
PostcodeTW1 3AW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date11/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date24/09/2024
Last Made Up DateNot available

Return

Next Due Date09/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR IAN MARK BAYLISS
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 local scale
Map of THE WICK HOLDINGS LTD at district scale
Map of THE WICK HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)