WREN US HOLDINGS LIMITED - BARTON-UPON-HUMBER
| Company Profile | Company Filings |
Overview
WREN US HOLDINGS LIMITED is a Private Limited Company from BARTON-UPON-HUMBER UNITED KINGDOM and has the status: Active.
WREN US HOLDINGS LIMITED was incorporated 4 years ago on 18/07/2019 and has the registered number: 12110768. The accounts status is GROUP and accounts are next due on 30/09/2024.
WREN US HOLDINGS LIMITED was incorporated 4 years ago on 18/07/2019 and has the registered number: 12110768. The accounts status is GROUP and accounts are next due on 30/09/2024.
WREN US HOLDINGS LIMITED - BARTON-UPON-HUMBER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE NEST
BARTON-UPON-HUMBER
DN18 5RL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JONATHAN PULLAN | Feb 1972 | British | Director | 2019-07-18 | CURRENT |
| MISS JANE MARIE OLDFIELD | Apr 1964 | British | Director | 2019-07-18 | CURRENT |
| MALCOLM STANLEY HEALEY | Jun 1944 | British | Director | 2021-05-20 | CURRENT |
| JANE MARIE OLDFIELD | Secretary | 2019-07-18 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The West Retail Group Limited | 2019-07-18 | Barton-Upon-Humber |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |