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EAST YORKSHIRE (WREN) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as East Yorkshire (wren) Holdings Limited. The company was founded 8 years ago and was given the registration number 09690751. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EAST YORKSHIRE (WREN) HOLDINGS LIMITED
Company Number:09690751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary17 July 2015Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director17 July 2015Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director17 July 2015Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director17 July 2015Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director17 July 2015Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director17 July 2015Active

People with Significant Control

Mrs Catherine Barbara Dewhirst
Notified on:04 October 2018
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Significant influence or control as trust
Mr Timothy Charles Dewhirst
Notified on:04 October 2018
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type group.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type group.

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2022-01-14Accounts

Accounts with accounts type group.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type group.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type group.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-10-08Persons with significant control

Notification of a person with significant control.

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2018-10-04Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-04Accounts

Accounts with accounts type group.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type group.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-29Gazette

Gazette filings brought up to date.

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2017-06-13Gazette

Gazette notice compulsory.

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2017-02-23Officers

Change corporate secretary company with change date.

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2017-01-11Address

Change registered office address company with date old address new address.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-01-20Officers

Appoint corporate secretary company with name date.

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2015-09-24Accounts

Change account reference date company current extended.

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