OpenRegistry

THE WREN GROUP LIMITED

Active
13442198·incorporated 2021-06-07

THE WREN GROUP LIMITED is an active UK private limited company, incorporated on 7 June 2021 at Companies House (number 13442198; OpenRegistry canonical ID GB-13442198-the-wren-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 418 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
2021-06-07
Registered Address
THE NEST, FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

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

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE WREN GROUP LIMITED has 1 person with significant control on file:

  • The West Retail Group Limited (England reg. 05050619). Notified 2023-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Jane Marie Oldfield born 1964 resident in England, British national. Notified 2021-06-07. Ceased 2023-03-30.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Barton-Upon-Humber: