This company is commonly known as Holywell Wren Holdings Limited. The company was founded 9 years ago and was given the registration number 09349932. 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 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | HOLYWELL WREN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09349932 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Corporate Secretary | 26 May 2015 | Active |
| Holywell House, Brancepeth, Durham, United Kingdom, DH7 8EH | Director | 10 December 2014 | Active |
| Holywell House, Brancepeth, Durham, United Kingdom, DH7 8EH | Director | 10 December 2014 | Active |
| Mrs. Margaret Anne Dewhirst | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
| Nature of control | : |
|
| Mr. Ian Roberts Dewhirst | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2017-03-07 | Officers | Change corporate secretary company with change date. | Download |
| 2017-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-09 | Gazette | Gazette filings brought up to date. | Download |
| 2016-11-08 | Gazette | Gazette notice compulsory. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type group. | Download |
| 2015-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2015-02-12 | Resolution | Resolution. | Download |
| 2015-02-12 | Capital | Capital allotment shares. | Download |
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