THE WREN GROUP HOLDINGS LIMITED - BARTON-UPON-HUMBER
Company Profile | Company Filings |
Overview
THE WREN GROUP HOLDINGS LIMITED is a Private Limited Company from BARTON-UPON-HUMBER ENGLAND and has the status: Active.
THE WREN GROUP HOLDINGS LIMITED was incorporated 3 years ago on 07/06/2021 and has the registered number: 13442170. The accounts status is DORMANT and accounts are next due on 30/09/2025.
THE WREN GROUP HOLDINGS LIMITED was incorporated 3 years ago on 07/06/2021 and has the registered number: 13442170. The accounts status is DORMANT and accounts are next due on 30/09/2025.
THE WREN GROUP HOLDINGS LIMITED - BARTON-UPON-HUMBER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
THE NEST
BARTON-UPON-HUMBER
DN18 5RL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JONATHAN PULLAN | Feb 1972 | British | Director | 2021-06-11 | CURRENT |
MISS JANE MARIE OLDFIELD | Apr 1964 | British | Director | 2021-06-07 | CURRENT |
JANE MARIE OLDFIELD | Secretary | 2021-06-11 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Malcolm Stanley Healey | 2023-06-26 | 6/1944 | Barton-Upon-Humber | Ownership of shares 75 to 100 percent |
Miss Jane Marie Oldfield | 2021-06-07 - 2023-06-26 | 4/1964 | Barton-Upon-Humber |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE WREN GROUP HOLDINGS LIMITED | 2024-01-04 | 31-12-2023 | £1 Cash £1 equity |
Dormant Company Accounts - THE WREN GROUP HOLDINGS LIMITED | 2023-01-10 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - THE WREN GROUP HOLDINGS LIMITED | 2022-01-08 | 31-12-2021 | £1 Cash £1 equity |