OpenRegistry

WREN KITCHENS US HOLDINGS LIMITED

Active
12087466·incorporated 2019-07-05

WREN KITCHENS US HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 July 2019 at Companies House (number 12087466; OpenRegistry canonical ID GB-12087466-wren-kitchens-us-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 422 active companies registered in Barton-Upon-Humber (postcode DN18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-05
Registered Address
THE NEST, FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

WREN KITCHENS US HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Malcolm Stanley Healey born 1944 resident in United States, British national. Notified 2023-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • The West Retail Group Limited (England And Wales reg. 05050619). Notified 2019-07-05. Ceased 2019-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Jonathan Pullan born 2019 resident in England, British national. Notified 2019-08-06. Ceased 2023-06-26.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Barton-Upon-Humber: