Menna Overview
Here’s a quick overview of WREN US HOLDINGS LIMITED 👀 — a Barton-Upon-Humber based business that started in 2019.
WREN US HOLDINGS LIMITED
- Company statusactive
- Company No12110768
- Age7 years Incorporated 18 July 2019
- Officers4
Address
The Nest, Falkland Way, Barton-Upon-Humber, DN18 5RL, United Kingdom
WREN US HOLDINGS LIMITED is an active company incorporated on 18 July 2019 and based in Barton-Upon-Humber, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 14 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 08 Jan 2026
Accounts With Accounts Type Group
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Oct 2023
Memorandum Articles
3 Years Ago on 03 May 2023
Capital Allotment Shares
3 Years Ago on 21 Apr 2023
Resolution
3 Years Ago on 21 Apr 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Small
6 Years Ago on 15 Jul 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 13 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jan 2020
Resolution
6 Years Ago on 21 Aug 2019
Incorporation Company
7 Years Ago on 18 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDFIELD, Jane Marie | secretary | 18 Jul 2019 | |
| HEALEY, Malcolm Stanley | director | Jun 1944 | 20 May 2021 |
| OLDFIELD, Jane Marie | director | Apr 1964 | 18 Jul 2019 |
| PULLAN, Mark Jonathan | director | Feb 1972 | 18 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The West Retail Group Limited | 18 Jul 2019 |
Related Companies
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HEALEY, Malcolm Stanley are mutual persons.
HEALEY, Malcolm Stanley are mutual persons.
HEALEY, Malcolm Stanley, PULLAN, Mark Jonathan are mutual persons.
HEALEY, Malcolm Stanley are mutual persons.
HEALEY, Malcolm Stanley are mutual persons.
OLDFIELD, Jane Marie, PULLAN, Mark Jonathan are mutual persons.
OLDFIELD, Jane Marie, PULLAN, Mark Jonathan are mutual persons.
PULLAN, Mark Jonathan are mutual persons.
PULLAN, Mark Jonathan are mutual persons.
PULLAN, Mark Jonathan are mutual persons.
PULLAN, Mark Jonathan are mutual persons.
PULLAN, Mark Jonathan are mutual persons.
PULLAN, Mark Jonathan are mutual persons.
PULLAN, Mark Jonathan are mutual persons.
PULLAN, Mark Jonathan are mutual persons.
PULLAN, Mark Jonathan are mutual persons.
PULLAN, Mark Jonathan are mutual persons.
THE WREN GROUP LIMITED
HEALEY, Malcolm Stanley, OLDFIELD, Jane Marie, PULLAN, Mark Jonathan are mutual persons.
WEST A SERVICES LIMITED
HEALEY, Malcolm Stanley, OLDFIELD, Jane Marie, PULLAN, Mark Jonathan are mutual persons.
WREN TRADE KITCHENS LIMITED
OLDFIELD, Jane Marie, PULLAN, Mark Jonathan are mutual persons.
WREN CONTRACT KITCHENS LIMITED
OLDFIELD, Jane Marie, PULLAN, Mark Jonathan are mutual persons.
WREN RETAIL LIMITED
OLDFIELD, Jane Marie, PULLAN, Mark Jonathan are mutual persons.
WREN MANUFACTURING LIMITED
OLDFIELD, Jane Marie, PULLAN, Mark Jonathan are mutual persons.
THE WREN GROUP HOLDINGS LIMITED
OLDFIELD, Jane Marie, PULLAN, Mark Jonathan are mutual persons.
MOORES FURNITURE GROUP LIMITED
PULLAN, Mark Jonathan are mutual persons.
MOORES KITCHENS & BEDROOMS LIMITED
PULLAN, Mark Jonathan are mutual persons.
MOORES TRADE KITCHENS LIMITED
PULLAN, Mark Jonathan are mutual persons.
MOORES KITCHENS LIMITED
PULLAN, Mark Jonathan are mutual persons.
MOORES CONTRACT KITCHENS LIMITED
PULLAN, Mark Jonathan are mutual persons.
MOORES BEDROOMS LIMITED
PULLAN, Mark Jonathan are mutual persons.
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Here’s a quick overview of WREN US HOLDINGS LIMITED 👀 — a Barton-Upon-Humber based business that started in 2019.