WREN US HOLDINGS LIMITED

WREN US HOLDINGS LIMITED is an active private limited company, incorporated on 18 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Falkland Way, Barton-upon-humber. 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. WREN US HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12110768
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2019
Country of OriginUnited Kingdom

Registered Office

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

Accounts

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

Confirmation Statement

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

Return

Next Due Date15/08/2020
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WREN US HOLDINGS LIMITED

Directors

(The company's officers)
MR MALCOLM STANLEY HEALEY
(~79 year old British national)
THE NEST FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/05/2021
MISS JANE MARIE OLDFIELD
(~60 year old British national)
THE NEST FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/07/2019
MR MARK JONATHAN PULLAN
(~52 year old British national)
THE NEST FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/07/2019
JANE MARIE OLDFIELD
THE NEST FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, UNITED KINGDOM
  • Current Secretary
Appointed on 18/07/2019

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)

WREN US HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DN18 5RL.

Map of WREN US HOLDINGS LIMITED at local scale
Map of WREN US HOLDINGS LIMITED at local scale
Map of WREN US HOLDINGS LIMITED at district scale
Map of WREN US 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)