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WRENS NEST HOLDINGS LIMITED

WRENS NEST HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWRENS NEST HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09781990
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WRENS NEST HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WRENS NEST HOLDINGS LIMITED located?

    Registered Office Address
    High Elms Farm High Elms Lane
    Lower Bentley
    B60 4JA Bromsgrove
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRENS NEST HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WRENS NEST HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for WRENS NEST HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Change of details for Mr Wayne Stokes as a person with significant control on Jun 01, 2025

    		2 pagesPSC04

    Change of details for Mr Wayne Stokes as a person with significant control on Jun 02, 2025

    		2 pagesPSC04

    Director's details changed for Mr Wayne Stokes on Jun 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Wayne Stokes on Jun 02, 2025

    		2 pagesCH01

    Change of details for Mr Wayne Stokes as a person with significant control on May 30, 2025

    		2 pagesPSC04

    Director's details changed for Mr Wayne Stokes on May 30, 2025

    		2 pagesCH01

    Registered office address changed from Wren Nest Sambourne Lane Redditch Warwickshire B96 6PJ England to High Elms Farm High Elms Lane Lower Bentley Bromsgrove Worcestershire B60 4JA on May 30, 2025

    		1 pagesAD01

    Change of details for Mrs Sarah Stokes as a person with significant control on May 30, 2025

    		2 pagesPSC04

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 05, 2019 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jan 31, 2019

    • Capital: GBP 110
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2019

    • Capital: GBP 110
    		4 pagesSH01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of WRENS NEST HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, Wayne
    High Elms Lane
    Lower Bentley
    B60 4JA Bromsgrove
    High Elms Farm
    Worcestershire
    United Kingdom
    		Director
    High Elms Lane
    Lower Bentley
    B60 4JA Bromsgrove
    High Elms Farm
    Worcestershire
    United Kingdom
    		United KingdomBritish109663770004
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    		94492130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WRENS NEST HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wayne Stokes
    High Elms Lane
    Lower Bentley
    B60 4JA Bromsgrove
    High Elms Farm
    Worcestershire
    United Kingdom
    		Aug 19, 2016
    High Elms Lane
    Lower Bentley
    B60 4JA Bromsgrove
    High Elms Farm
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarah Stokes
    High Elms Lane
    Lower Bentley
    B60 4JA Bromsgrove
    High Elms Farm
    Worcestershire
    United Kingdom
    		Aug 19, 2016
    High Elms Lane
    Lower Bentley
    B60 4JA Bromsgrove
    High Elms Farm
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Wayne Stokes
    Sambourne Lane
    B96 6PJ Redditch
    Wrens Nest
    Warwickshire
    England
    		Apr 06, 2016
    Sambourne Lane
    B96 6PJ Redditch
    Wrens Nest
    Warwickshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0