THE WICK HOLDINGS LTD

Active Weybridge

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

THE WICK HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 11 Sept 2023 Active Weybridge, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Sept 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 22 Sept 2025 Next due 24 Sept 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England

Full company profile for THE WICK HOLDINGS LTD (15130666), an active company based in Weybridge, England. Incorporated 11 Sept 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 1 month remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Ian Mark BaylissDirectorBritishEngland4111 Sept 2023Active
Katherine HaganDirectorBritishEngland3711 Sept 2023Active

Shareholders

Shareholders (2)

Katherine Hagan
50.0%
Ian Mark Bayliss
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ian Mark Bayliss

British

Active
Notified 11 Sept 2023
Residence England
DOB May 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Katherine Hagan

British

Active
Notified 11 Sept 2023
Residence England
DOB August 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
95 High Street, Hampton Wick, Kingston Upon Thames (KT1 4DG) RICHMOND UPON THAMES
Freehold£552,00011 Nov 2024
95 High Street, Hampton Wick, Kingston Upon Thames (KT1 4DG)
Freehold £552,000
Added 11 Nov 2024
District RICHMOND UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Confirmation StatementConfirmation statement made on 10 Sept 2025 with updates
10 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
20 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 May 2025OfficersChange to director Mr Ian Mark Bayliss on 20 May 2025
20 May 2025OfficersChange to director Mrs Katherine Hagan on 20 May 2025
22 Sept 2025 Confirmation Statement

Confirmation statement made on 10 Sept 2025 with updates

10 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 May 2025 Officers

Change to director Mr Ian Mark Bayliss on 20 May 2025

20 May 2025 Officers

Change to director Mrs Katherine Hagan on 20 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Sept 2025 with updates

7 months ago on 22 Sept 2025

Annual accounts made up to 30 Sept 2024

8 months ago on 10 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 20 May 2025

Change to director Mr Ian Mark Bayliss on 20 May 2025

11 months ago on 20 May 2025

Change to director Mrs Katherine Hagan on 20 May 2025

11 months ago on 20 May 2025