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 Number13442170
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE NEST
Address Line 2FALKLAND WAY
Post TownBARTON-UPON-HUMBER
CountryENGLAND
PostcodeDN18 5RL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date05/07/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

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
  • Current Secretary
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
  • MR MARK JONATHAN PULLAN
  • MR MARK JONATHAN PULLAN
  • MR MARK JONATHAN PULLAN
  • MR MARK JONATHAN PULLAN
MIDISI LIMITED
  • MR MARK JONATHAN PULLAN
SUGARS FOR HEALTH LIMITED
  • MR MARK JONATHAN PULLAN
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 local scale
Map of THE WREN GROUP HOLDINGS LIMITED at district scale
Map of THE WREN GROUP 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 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)