Wren Us Holdings Limited is a private limited company registered at The Nest, Falkland Way, Barton-Upon-Humber DN18 5RL. Incorporated on 2019-07-18, this 5-year-old company is run by 3 directors and 1 secretary.
Director Malcolm H., appointed on 20 May 2021. Director Mark P., appointed on 18 July 2019. Director Jane O., appointed on 18 July 2019.
Switching the focus to secretaries, we can name: Jane O., appointed on 18 July 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-12-31 and the due date for the next filing is 2024-01-14. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Nest |
| Office Address2 | Falkland Way |
| Town | Barton-upon-humber |
| Post code | DN18 5RL |
| Country of origin | United Kingdom |
| Registration Number | 12110768 |
| Date of Incorporation | Thu, 18th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (32 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 18 July 2019
Position: Director
Appointed: 18 July 2019
Position: Secretary
Appointed: 18 July 2019
The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is The West Retail Group Limited from Barton-Upon-Humber, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
The West Retail Group Limited
The Nest Falkland Way, Barton-Upon-Humber, DN18 5RL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05050619 |
| Notified on | 18 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/31 filed on: 2nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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