East Yorkshire (Wren) Holdings Limited

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Company number
09690751
Status
Active
Registered address
5th Floor, 70 Gracechurch Street, London, England, Ec3v 0xl
Incorporated
17 July 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Argenta Secretariat Limited
    Corporate Secretary
    Appointed: 2015-07-17
    • ARGENTA SECRETARIAT LIMITED — Officer, appointed 2026-06-22
    • ARGENTA SECRETARIAT LIMITED — Officer, appointed 2026-03-24
    • ARGENTA SECRETARIAT LIMITED — Officer, appointed 2026-03-02
  • Dewhirst, Adam James Thomas
    Director
    Nationality: British · Residence: England · Appointed: 2015-07-17
    • Adam James Thomas DEWHIRST — Officer, appointed 2025-02-15
    • Adam James Thomas DEWHIRST — Officer, appointed 2019-12-02
    • Adam James Thomas DEWHIRST — Officer, appointed 2019-12-02
  • Dewhirst, Benjamin Derek Edward
    Director
    Nationality: British · Residence: England · Appointed: 2015-07-17
    • Benjamin Derek Edward DEWHIRST — Officer, appointed 2015-07-17
    • Benjamin Derek Edward DEWHIRST — Officer, appointed 2013-06-20
    • Benjamin Derek Edward DEWHIRST — Officer, appointed 2010-09-16
  • Dewhirst, Catherine Barbara
    Director
    Nationality: British · Residence: England · Appointed: 2015-07-17
    • Catherine Barbara DEWHIRST — Officer, appointed 2025-08-20
    • Catherine Barbara DEWHIRST — Officer, appointed 2015-07-17
  • Dewhirst, Joseph William
    Director
    Nationality: British · Residence: England · Appointed: 2015-07-17
    • Joseph William DEWHIRST — Officer, appointed 2026-06-01
    • Joseph William DEWHIRST — Officer, appointed 2025-08-20
    • Joseph William DEWHIRST — Officer, appointed 2024-03-13

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-10-24 · Type: CS01
  • accounts-amended-with-accounts-type-group
    Date: 2025-10-16 · Type: AAMD
  • accounts-with-accounts-type-group
    Date: 2025-09-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-01 · Type: CS01
  • accounts-with-accounts-type-group
    Date: 2024-10-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-24 · Type: CS01
  • accounts-with-accounts-type-group
    Date: 2023-09-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-11-03 · Type: CS01

PSC / Beneficial Ownership

  • Mr Timothy Charles Dewhirst
    significant-influence-or-control-as-trust · Notified 2018-10-04
  • Mrs Catherine Barbara Dewhirst
    significant-influence-or-control-as-trust · Notified 2018-10-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 75 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EAST YORKSHIRE (WREN) HOLDINGS LIMITED - UK Company Risk Report