Holywell (wren) Limited. Head office in London. Check Director.

Holywell (wren) Limited, London

Holywell (Wren) Limited is a private limited company. Located at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL, the aforementioned 28 years old business was incorporated on 1996-10-28 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Guy D. (appointed on 04 September 2018), Ian D. (appointed on 30 October 1996).

About
Name: Holywell (wren) Limited
Number: 03270308
Incorporation date: 1996-10-28
End of financial year: 31 December


Address:	5th Floor 70 Gracechurch Street London EC3V 0XL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Holywell Wren Holdings Limited

6 April 2016

Address	5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	09349932
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Holywell (Wren) Limited confirmation statement filing is 2024-11-11. The previous one was sent on 2023-10-28. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Holywell Wren Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 70 Gracechurch Street, EC3V 0XL London.

Company filing

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AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 10th, October 2024 \| accounts	Free Download (35 pages)

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AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 10th, October 2024 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, January 2022 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2015 filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Nov 2015: 3750.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Oct 2014 filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Oct 2014: 3750.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Oct 2013 filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 28th Oct 2013: 3750.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Oct 2012 filed on: 30th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Oct 2011 filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Oct 2010 filed on: 28th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, October 2009 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2009 filed on: 28th, October 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 23rd Jan 2009 with complete member list filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, September 2008 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to Fri, 22nd Dec 2006 with complete member list filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 22nd Dec 2006 with complete member list filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, November 2006 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, November 2006 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to Tue, 29th Nov 2005 with complete member list filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th Nov 2005 with complete member list filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, August 2005 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, August 2005 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to Fri, 12th Nov 2004 with complete member list filed on: 12th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th Nov 2004 with complete member list filed on: 12th, November 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to Tue, 2nd Dec 2003 with complete member list filed on: 2nd, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Dec 2003 with complete member list filed on: 2nd, December 2003 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, July 2003 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, July 2003 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to Tue, 26th Nov 2002 with complete member list filed on: 26th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Nov 2002 with complete member list filed on: 26th, November 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, September 2002 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, September 2002 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 27th Nov 2001 with complete member list filed on: 27th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Nov 2001 with complete member list filed on: 27th, November 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, July 2001 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, July 2001 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 27th Nov 2000 with complete member list filed on: 27th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 27th Nov 2000 with complete member list filed on: 27th, November 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, July 2000 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, July 2000 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 29th Nov 1999 with complete member list filed on: 29th, November 1999 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 29th Nov 1999 annual return
363s	Annual return drawn up to Mon, 29th Nov 1999 with complete member list filed on: 29th, November 1999 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 29th Nov 1999 annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, August 1999 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, August 1999 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 30th Nov 1998 with complete member list filed on: 30th, November 1998 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 30/11/98 annual return
363s	Annual return drawn up to Mon, 30th Nov 1998 with complete member list filed on: 30th, November 1998 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 30/11/98 annual return
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, August 1998 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, August 1998 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 27th Nov 1997 with complete member list filed on: 27th, November 1997 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 27th Nov 1997 with complete member list filed on: 27th, November 1997 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 2nd, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 2nd, May 1997 \| accounts	Free Download (1 page)

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