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EAST YORKSHIRE (WREN) HOLDINGS LIMITED (09690751)

EAST YORKSHIRE (WREN) HOLDINGS LIMITED (09690751) is an active UK company. incorporated on 17 July 2015. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. EAST YORKSHIRE (WREN) HOLDINGS LIMITED has been registered for 10 years. Current directors include DEWHIRST, Adam James Thomas, DEWHIRST, Benjamin Derek Edward, DEWHIRST, Catherine Barbara and 2 others.

Company Number
09690751
Status
active
Type
ltd
Incorporated
17 July 2015
Age
10 years
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DEWHIRST, Adam James Thomas, DEWHIRST, Benjamin Derek Edward, DEWHIRST, Catherine Barbara, DEWHIRST, Joseph William, DEWHIRST, Richard John
SIC Codes
82990

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EAST YORKSHIRE (WREN) HOLDINGS LIMITED

EAST YORKSHIRE (WREN) HOLDINGS LIMITED is an active company incorporated on 17 July 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EAST YORKSHIRE (WREN) HOLDINGS LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09690751

LTD Company

Age

10 Years

Incorporated 17 July 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026
Contact
Address

5th Floor 70 Gracechurch Street London, EC3V 0XL,

Previous Addresses

Fountain House 130 Fenchurch Street London EC3M 5DJ England
From: 17 July 2015To: 11 January 2017
Timeline

3 key events • 2015 - 2018

Funding Officers Ownership
Company Founded
Jul 15
New Owner
Oct 18
New Owner
Oct 18
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

ARGENTA SECRETARIAT LIMITED

Active
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 17 Jul 2015

DEWHIRST, Adam James Thomas

Active
70 Gracechurch Street, LondonEC3V 0XL
Born February 1977
Director
Appointed 17 Jul 2015

DEWHIRST, Benjamin Derek Edward

Active
70 Gracechurch Street, LondonEC3V 0XL
Born February 1983
Director
Appointed 17 Jul 2015

DEWHIRST, Catherine Barbara

Active
70 Gracechurch Street, LondonEC3V 0XL
Born July 1951
Director
Appointed 17 Jul 2015

DEWHIRST, Joseph William

Active
70 Gracechurch Street, LondonEC3V 0XL
Born August 1978
Director
Appointed 17 Jul 2015

DEWHIRST, Richard John

Active
70 Gracechurch Street, LondonEC3V 0XL
Born October 1981
Director
Appointed 17 Jul 2015

Persons with significant control

2

Mr Timothy Charles Dewhirst

Active
70 Gracechurch Street, LondonEC3V 0XL
Born August 1953

Nature of Control

Significant influence or control as trust
Notified 04 Oct 2018

Mrs Catherine Barbara Dewhirst

Active
70 Gracechurch Street, LondonEC3V 0XL
Born July 1951

Nature of Control

Significant influence or control as trust
Notified 04 Oct 2018
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
24 October 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
16 October 2025
AAMDAAMD
Accounts With Accounts Type Group
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
17 August 2022
AAAnnual Accounts
Accounts With Accounts Type Group
14 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
10 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
24 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 October 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
8 October 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
4 October 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Group
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2017
CS01Confirmation Statement
Gazette Filings Brought Up To Date
29 July 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
13 June 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Change Corporate Secretary Company With Change Date
23 February 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
11 January 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 July 2016
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
20 January 2016
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Extended
24 September 2015
AA01Change of Accounting Reference Date
Incorporation Company
17 July 2015
NEWINCIncorporation