PROJECT WREN BIDCO LIMITED

UNIT 19, KEMPTON ROAD, PERSHORE  WR10 2TA
  • Active
  • Private Limited Company
  • Company No. 12474499
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PROJECT WREN BIDCO LIMITED was incorporated on Thursday, February 20, 2020 as a Private Limited Company with registered address in PERSHORE. PROJECT WREN BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 5 days.

Name PROJECT WREN BIDCO LIMITED
Company number 12474499
Company type Private Limited Company
Incorporation date 20 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 19
KEMPTON ROAD
PERSHORE
WR10 2TA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Project Wren Topco Limited Kempton Road, WR10 2TA Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gavin Robert Thoday Nationality: British Dates: Thursday, February 20, 2020 - Monday, March 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (96 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 March 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PROJECT WREN BIDCO LIMITED 20 Feb 2020