THE WREN GROUP HOLDINGS LIMITED
THE WREN GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 7 June 2021. The nature of the business is Dormant Company. The company's registered office is on Falkland Way, Barton-upon-humber. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. THE WREN GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13442170 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE NEST |
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Address Line 2 | FALKLAND WAY |
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Post Town | BARTON-UPON-HUMBER |
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Country | ENGLAND |
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Postcode | DN18 5RL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 05/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
THE WREN GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MISS JANE MARIE OLDFIELD
(~60 year old British national)
THE NEST FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2021
MR MARK JONATHAN PULLAN
(~52 year old British national)
THE NEST FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2021
JANE MARIE OLDFIELD
THE NEST FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, ENGLAND
Appointed on 11/06/2021
Shareholders
(Persons of Significant Control)
Mr Malcolm Stanley Healey
(~79 year old British national)
The Nest, Falkland Way, Barton-Upon-Humber, DN18 5RL, England
- Owns between 75% and 100% of the shares.
Notified on 26/06/2023
Connections
(Shared officers)
- MISS JANE MARIE OLDFIELD
- MR MARK JONATHAN PULLAN
- MISS JANE MARIE OLDFIELD
- MR MARK JONATHAN PULLAN
SUGARS FOR HEALTH 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)
THE WREN GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DN18 5RL.
Map of THE WREN GROUP HOLDINGS LIMITED at local scale
Map of THE WREN GROUP HOLDINGS LIMITED at district scale
More Companies in DN18 5RL
Other companies with registered offices in DN18 5RL:
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)