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The Wick Holdings Ltd

The Wick Holdings Ltd is a dormant company incorporated on 11 September 2023 with the registered office located in Weybridge, Surrey. The Wick Holdings Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15130666
Private limited company
Age
2 years 1 month
Incorporated 11 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 11 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
England
Address changed on 20 May 2025 (5 months ago)
Previous address was 77a Richmond Road Twickenham TW1 3AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in May 1985
Mr Ian Mark Bayliss
PSC • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Axiom Brands Limited
Ian Mark Bayliss is a mutual person.
Active
Aker Wines And Spirits Limited
Ian Mark Bayliss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 10 Sep 2025
Mrs Katherine Hagan (PSC) Details Changed
5 Months Ago on 20 May 2025
Mr Ian Mark Bayliss (PSC) Details Changed
5 Months Ago on 20 May 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Mr Ian Mark Bayliss Details Changed
5 Months Ago on 20 May 2025
Mrs Katherine Hagan Details Changed
5 Months Ago on 20 May 2025
New Charge Registered
12 Months Ago on 30 Oct 2024
New Charge Registered
12 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 22 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 10 Sep 2025
Change of details for Mr Ian Mark Bayliss as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Change of details for Mrs Katherine Hagan as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Mrs Katherine Hagan on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Ian Mark Bayliss on 20 May 2025
Submitted on 20 May 2025
Registered office address changed from 77a Richmond Road Twickenham TW1 3AW England to Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 20 May 2025
Submitted on 20 May 2025
Registration of charge 151306660001, created on 30 October 2024
Submitted on 7 Nov 2024
Registration of charge 151306660002, created on 30 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 2024
Repayment History
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