Wren (holdings) Limited LONDON


Wren (holdings) Limited is a private limited company located at 17 Pennine Parade, Pennine Drive, London NW2 1NT. Incorporated on 2022-05-12, this 1-year-old company is run by 1 director.
Director Roger B., appointed on 12 May 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-05-11 and the deadline for the next filing is 2024-05-25.

Wren (holdings) Limited Address / Contact

Office Address 17 Pennine Parade
Office Address2 Pennine Drive
Town London
Post code NW2 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14102971
Date of Incorporation Thu, 12th May 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 2 years old
Account next due date Mon, 12th Feb 2024 (76 days after)
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Roger B.

Position: Director

Appointed: 12 May 2022

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Amelia B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Roger B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Amelia B.

Notified on 12 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Roger B.

Notified on 12 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation
Statement of Capital on 2023-01-31: 200.00 GBP
filed on: 27th, March 2024
Free Download (3 pages)

Company search