OpenCompanies

Wren Kitchens US Holdings Limited

Company number
12087466
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Jul 2019
Nature of business
Non-trading company

Registered office

The Nest
Falkland Way
Barton-Upon-Humber
DN18 5RL

Officers

NameRoleAppointedResigned
OLDFIELD, Jane Marie Director 5 Jul 2019
PULLAN, Mark Jonathan Director 5 Jul 2019
OLDFIELD, Jane Marie Secretary 5 Jul 2019

Control

NameNature of controlNotifiedCeased
The West Retail Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jul 2019 6 Aug 2019
Mr Mark Jonathan Pullan Ownership Of Shares 75 To 100 Percent 6 Aug 2019 26 Jun 2023
Mr Malcolm Stanley Healey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jun 2023

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 £100
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 £100
31 Dec 2022 Dormant £100 £100
31 Dec 2021 Dormant £100 £100
31 Dec 2020 Dormant £100 £100
31 Dec 2019 Dormant £100 £100

Connections

Directors’ other companies

Companies at the same address

Data