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HOLYWELL WREN HOLDINGS LIMITED

HOLYWELL WREN HOLDINGS LIMITED is an active private limited company, incorporated on 10 December 2014. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. HOLYWELL WREN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09349932
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 270 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0XL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date07/01/2017
Last Made Up Date10/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:
HOLYWELL WREN HOLDINGS LIMITED

Directors

(The company's officers)
MR. IAN ROBERTS DEWHIRST
(~75 year old British national)
HOLYWELL HOUSE BRANCEPETH, DURHAM, COUNTY DURHAM, DH7 8EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/12/2014
MRS. MARGARET ANNE DEWHIRST
(~77 year old British national)
HOLYWELL HOUSE BRANCEPETH, DURHAM, COUNTY DURHAM, DH7 8EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as HOUSEWIFE
  • Usually resident in ENGLAND
Appointed on 10/12/2014
ARGENTA SECRETARIAT LIMITED
(British national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Secretary
Appointed on 26/05/2015

Shareholders

(Persons of Significant Control)
Mrs. Margaret Anne Dewhirst
(~77 year old British national)
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr. Ian Roberts Dewhirst
(~75 year old British national)
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HOLYWELL WREN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0XL.

Map of HOLYWELL WREN HOLDINGS LIMITED at local scale
Map of HOLYWELL WREN HOLDINGS LIMITED at local scale
Map of HOLYWELL WREN HOLDINGS LIMITED at district scale
Map of HOLYWELL WREN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0XL

Other companies with registered offices in EC3V 0XL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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