THE WREN GROUP HOLDINGS LIMITED
THE NEST, FALKLAND WAY, BARTON-UPON-HUMBER DN18 5RL- Active
- Private Limited Company
- Company No. 13442170
- Last Updated: 01 Mar 2024
Company Profile
THE WREN GROUP HOLDINGS LIMITED was incorporated on Monday, June 7, 2021 as a Private Limited Company with registered address in BARTON-UPON-HUMBER. THE WREN GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 3 years 4 months and 12 days.
| Name | THE WREN GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 13442170 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE NEST FALKLAND WAY BARTON-UPON-HUMBER DN18 5RL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Malcolm Stanley Healey Nationality: British |
Dates: Monday, June 26, 2023 - present
ownership of shares 75 to 100 percent
|
| Miss Jane Marie Oldfield Nationality: British |
Dates: Monday, June 7, 2021 - Monday, June 26, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (345 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 05 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE WREN GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE WREN GROUP HOLDINGS LIMITED | 07 Jun 2021 |