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WREKIN HOLDINGS LIMITED

Active
04654088·incorporated 2003-01-31

WREKIN HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 January 2003 at Companies House (number 04654088; OpenRegistry canonical ID GB-04654088-wrekin-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 4,794 active companies registered in Lichfield, Staffordshire (postcode WS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-31
Registered Address
UNIT 1A EUROPA WAY, BRITTANIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9TZ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WREKIN HOLDINGS LIMITED

Filings

Check filing history of WREKIN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WREKIN HOLDINGS LIMITED has 1 person with significant control on file:

  • David Azar Azoute born 1972 resident in France, French national. Notified 2022-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stanley Turner born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-24.
    • Owns 25–50% of shares
  • Mr Paul Anthony Marshall born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-24.
    • Has significant influence or control
  • Pil Newco (France reg. 802 675 538). Notified 2022-05-24. Ceased 2022-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Lichfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04654088.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.