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WICKBISH HOLDINGS LTD

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WICKBISH HOLDINGS LTD

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Key Data

Status

Active

Company No.

07504810

Incorporation date

25/01/2011

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZCopy
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Latest events (Record since 25/01/2011)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-30
View PDF (10 pages)
dot icon04/07/2025
Total exemption full accounts made up to 2024-05-30
View PDF (10 pages)
dot icon01/07/2025
Confirmation statement made on 2025-05-29 with updates
View PDF (5 pages)
dot icon09/09/2024
Certificate of change of name
View PDF (3 pages)
dot icon03/07/2024
Confirmation statement made on 2024-05-29 with updates
View PDF (5 pages)
dot icon30/04/2024
Termination of appointment of Mervyn George Clarke as a director on 2024-03-15
View PDF (1 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-30
View PDF (10 pages)
dot icon12/07/2023
Total exemption full accounts made up to 2022-05-30
View PDF (11 pages)
dot icon16/06/2023
Confirmation statement made on 2023-05-29 with no updates
View PDF (3 pages)
dot icon05/06/2023
Director's details changed for Mr James Albert Baker on 2023-05-22
View PDF (2 pages)
dot icon05/06/2023
Director's details changed for Mr Mervyn George Clarke on 2023-05-22
View PDF (2 pages)
dot icon13/02/2023
Statement of capital on 2020-05-31
View PDF (3 pages)
dot icon25/01/2023
Statement of capital on 2020-05-31
View PDF (3 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-29 with no updates
View PDF (3 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (11 pages)
dot icon01/07/2021
Resolutions
View PDF (1 pages)
dot icon29/06/2021
Statement of capital on 2020-05-31
View PDF (5 pages)
dot icon17/06/2021
Confirmation statement made on 2021-05-29 with updates
View PDF (5 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-05-31
View PDF (11 pages)
dot icon23/07/2020
Confirmation statement made on 2020-05-29 with updates
View PDF (5 pages)
dot icon22/07/2020
Total exemption full accounts made up to 2019-05-31
View PDF (11 pages)
dot icon23/03/2020
Previous accounting period shortened from 2019-06-30 to 2019-05-31
View PDF (1 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-29 with updates
View PDF (5 pages)
dot icon30/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-25 with updates
View PDF (5 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon05/02/2018
Director's details changed for Mr Mervyn George Clarke on 2018-02-05
View PDF (2 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon01/03/2017
Previous accounting period extended from 2016-05-31 to 2016-06-30
View PDF (1 pages)
dot icon15/02/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (5 pages)
dot icon20/05/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon09/03/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon23/04/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon16/04/2014
Statement of capital following an allotment of shares on 2012-04-15
View PDF (4 pages)
dot icon14/08/2013
Previous accounting period extended from 2013-01-31 to 2013-05-31
View PDF (1 pages)
dot icon25/01/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon06/03/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon15/08/2011
Appointment of Mr Mervyn George Clarke as a director
View PDF (2 pages)
dot icon15/08/2011
Statement of capital following an allotment of shares on 2011-08-01
View PDF (3 pages)
dot icon15/08/2011
Appointment of Mr James Albert Baker as a director
View PDF (2 pages)
dot icon11/04/2011
Registered office address changed from 1 South House Lodge Mundon Road Maldon Maldon Essex CM9 6PP United Kingdom on 2011-04-11
View PDF (1 pages)
dot icon25/01/2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
View PDF (1 pages)
dot icon25/01/2011
Incorporation
View PDF (20 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/05/2025
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
30/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/05/2025
dot iconNext account date
30/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
121.92K
-
0.00
5.00
-
2022
2
9.33K
-
0.00
100.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaltiel, Yaakov
Director
25/01/2011 - 25/01/2011
315
Clarke, Mervyn George
Director
01/08/2011 - 15/03/2024
19
Baker, James Albert
Director
01/08/2011 - Present
102

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WICKBISH HOLDINGS LTD

WICKBISH HOLDINGS LTD is an(a) Active company incorporated on 25/01/2011 with the registered office located at Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WICKBISH HOLDINGS LTD?

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WICKBISH HOLDINGS LTD is currently Active. It was registered on 25/01/2011 .

Where is WICKBISH HOLDINGS LTD located?

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WICKBISH HOLDINGS LTD is registered at Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ.

What does WICKBISH HOLDINGS LTD do?

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WICKBISH HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WICKBISH HOLDINGS LTD?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-30.