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Home > England & Wales Companies > HOLYWELL WREN HOLDINGS LIMITED
Company Information for

HOLYWELL WREN HOLDINGS LIMITED

5th Floor 70 Gracechurch Street, 70 GRACECHURCH STREET, London, EC3V 0XL,
Company Registration Number
09349932
Private Limited Company
Active

Company Overview

About Holywell Wren Holdings Ltd
HOLYWELL WREN HOLDINGS LIMITED was founded on 2014-12-10 and has its registered office in London. The organisation's status is listed as "Active". Holywell Wren Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HOLYWELL WREN HOLDINGS LIMITED
 
Legal Registered Office
5th Floor 70 Gracechurch Street
70 GRACECHURCH STREET
London
EC3V 0XL
 
Filing Information
Company Number 09349932
Company ID Number 09349932
Date formed 2014-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-10
Return next due 2025-12-24
Type of accounts GROUP
Last Datalog update: 2024-12-11 09:50:20
Primary Source:Companies House
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Company Officers of HOLYWELL WREN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ARGENTA SECRETARIAT LIMITED
 Company Secretary 2015-05-26
IAN ROBERTS DEWHIRST
 Director 2014-12-10
MARGARET ANNE DEWHIRST
 Director 2014-12-10

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ARGENTA SECRETARIAT LIMITED GOULD FAMILY COMPANY LIMITED Company Secretary 2014-06-27 CURRENT 2014-06-27 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED BELLEW LIMITED Company Secretary 2014-06-27 CURRENT 2014-06-27 Active
ARGENTA SECRETARIAT LIMITED DENHILL LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
ARGENTA SECRETARIAT LIMITED PENN OVERSEAS UK LIMITED Company Secretary 2014-06-25 CURRENT 2014-06-25 Active
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ARGENTA SECRETARIAT LIMITED ROBINSON ZIGGURAT VENTURES LIMITED Company Secretary 2014-06-19 CURRENT 2014-06-19 Active
ARGENTA SECRETARIAT LIMITED JOHNSLAW UK LIMITED Company Secretary 2014-06-19 CURRENT 2014-06-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.22 LIMITED Company Secretary 2014-06-18 CURRENT 1993-10-25 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED APCL CORPORATE DIRECTOR NO.2 LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
ARGENTA SECRETARIAT LIMITED APCL CORPORATE DIRECTOR NO.1 LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
ARGENTA SECRETARIAT LIMITED ATHENA UNDERWRITING (904) LIMITED Company Secretary 2014-04-28 CURRENT 2004-09-06 Active
ARGENTA SECRETARIAT LIMITED STEWART RE LIMITED Company Secretary 2014-04-22 CURRENT 1999-09-22 Active
ARGENTA SECRETARIAT LIMITED NESS WGS LIMITED Company Secretary 2014-04-03 CURRENT 1997-09-29 Active
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ARGENTA SECRETARIAT LIMITED B & V CORPORATE LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Active
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ARGENTA SECRETARIAT LIMITED NCMIC CORPORATE MEMBER NO.2 LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Active
ARGENTA SECRETARIAT LIMITED DALE CM NO.2 LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Active
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ARGENTA SECRETARIAT LIMITED NEIGHBOURHOOD UTG LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Active
ARGENTA SECRETARIAT LIMITED SCUTARI LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
ARGENTA SECRETARIAT LIMITED CLEGG (NAMECO) LIMITED Company Secretary 2013-09-12 CURRENT 2013-09-12 Active
ARGENTA SECRETARIAT LIMITED ARGENTA NO. 14 LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED NCMIC CORPORATE MEMBER NO.1 LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Active
ARGENTA SECRETARIAT LIMITED ARGENTA NO. 13 LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED CHIPOLA LIMITED Company Secretary 2013-08-19 CURRENT 2013-08-19 Active
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ARGENTA SECRETARIAT LIMITED JACOLO LIMITED Company Secretary 2012-09-24 CURRENT 2012-09-24 Active
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ARGENTA SECRETARIAT LIMITED A. T. GRIFFITH LIMITED Company Secretary 2012-08-17 CURRENT 2012-08-17 Active
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ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.11 LIMITED Company Secretary 2011-09-29 CURRENT 2011-09-29 Active
ARGENTA SECRETARIAT LIMITED LONGHAUGH LIMITED Company Secretary 2011-09-27 CURRENT 2011-09-27 Active
ARGENTA SECRETARIAT LIMITED GEOGIL LIMITED Company Secretary 2011-09-26 CURRENT 2011-09-26 Active
ARGENTA SECRETARIAT LIMITED SILVANI LIMITED Company Secretary 2011-09-26 CURRENT 2011-09-26 Active
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ARGENTA SECRETARIAT LIMITED LUDWIG FUCHS LONDON LIMITED Company Secretary 2011-09-13 CURRENT 2011-09-13 Active
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ARGENTA SECRETARIAT LIMITED KB RE LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
ARGENTA SECRETARIAT LIMITED SARBEL LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
ARGENTA SECRETARIAT LIMITED AMRAS CAPITAL LIMITED Company Secretary 2010-08-25 CURRENT 2010-08-25 Active
ARGENTA SECRETARIAT LIMITED TARNPRAK LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Active
ARGENTA SECRETARIAT LIMITED FOUNTAIN CONTINUITY LIMITED Company Secretary 2010-02-01 CURRENT 2008-05-06 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.7 LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
ARGENTA SECRETARIAT LIMITED LAZONBY UNDERWRITING LIMITED Company Secretary 2009-11-01 CURRENT 1999-09-22 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.5 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.3 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.4 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED INTER HANNOVER (NO.1) LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED CYRENE CAPITAL LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED CCI SYNDICATES LIMITED Company Secretary 2009-10-01 CURRENT 2009-10-01 Active
ARGENTA SECRETARIAT LIMITED CORNVEST LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Active
ARGENTA SECRETARIAT LIMITED DALNAT LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Active
ARGENTA SECRETARIAT LIMITED RISKO LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED JAVIPHED LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED PELORUS UNDERWRITING LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED KLOOF UNDERWRITING LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
ARGENTA SECRETARIAT LIMITED NERDVANA CAPITAL LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
ARGENTA SECRETARIAT LIMITED NFR UNDERWRITING LIMITED Company Secretary 2009-09-01 CURRENT 2009-09-01 Active
ARGENTA SECRETARIAT LIMITED RSL NO.34 LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED CAMERON BUCKE LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED RICHARDS UNDERWRITING LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED J-13 LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED Company Secretary 2009-01-26 CURRENT 1996-10-24 Active
ARGENTA SECRETARIAT LIMITED HOLYWELL (WREN) LIMITED Company Secretary 2008-12-01 CURRENT 1996-10-28 Active
ARGENTA SECRETARIAT LIMITED EXALT UNDERWRITING LIMITED Company Secretary 2008-11-28 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED JOSH UNDERWRITING LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Active
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Active
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.2 LIMITED Company Secretary 2008-02-18 CURRENT 1994-10-06 Active
ARGENTA SECRETARIAT LIMITED SPRINGSTEAD & CO LIMITED Company Secretary 2008-02-11 CURRENT 1999-08-19 Active
ARGENTA SECRETARIAT LIMITED HMMG UNDERWRITING LIMITED Company Secretary 2007-09-28 CURRENT 2007-09-28 Active
ARGENTA SECRETARIAT LIMITED PAN UNDERWRITING LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
ARGENTA SECRETARIAT LIMITED RANSOME'S UNDERWRITING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
ARGENTA SECRETARIAT LIMITED N & L UNDERWRITING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
ARGENTA SECRETARIAT LIMITED MARSTON UNDERWRITING LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
ARGENTA SECRETARIAT LIMITED RSL NO.33 LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED PACIFIC UNDERWRITING NO. 1 LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2014-01-21
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT COMPANY LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-09 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA INSURANCE RESEARCH LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
ARGENTA SECRETARIAT LIMITED UGLY DUCKLING UNDERWRITING LIMITED Company Secretary 2006-12-26 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED RSL NO.38 LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.41 LIMITED Company Secretary 2006-09-20 CURRENT 1998-06-12 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO. 4 LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
ARGENTA SECRETARIAT LIMITED RSL NO.35 LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA LLP SERVICES LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ARGENTA SECRETARIAT LIMITED ARGENTA CONTINUITY LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.3 LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Active
ARGENTA SECRETARIAT LIMITED GREYLANDS UNDERWRITING LIMITED Company Secretary 2005-10-05 CURRENT 2005-10-05 Active
ARGENTA SECRETARIAT LIMITED RSL NO.4 LIMITED Company Secretary 2005-09-19 CURRENT 1997-09-16 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED INSUNEL LIMITED Company Secretary 2005-09-13 CURRENT 2005-09-13 Active
ARGENTA SECRETARIAT LIMITED BGM UNDERWRITING LIMITED Company Secretary 2005-08-24 CURRENT 2005-08-24 Active
ARGENTA SECRETARIAT LIMITED WIESCO LIMITED Company Secretary 2005-05-13 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 380 LIMITED Company Secretary 2005-05-04 CURRENT 1995-07-31 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.44 LIMITED Company Secretary 2005-04-22 CURRENT 1999-09-24 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.45 LIMITED Company Secretary 2005-04-18 CURRENT 1999-09-14 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED AEGIS UNDERWRITING LIMITED Company Secretary 2005-04-16 CURRENT 1998-09-25 Active
ARGENTA SECRETARIAT LIMITED AARDVARK UNDERWRITING LIMITED Company Secretary 2005-04-04 CURRENT 1998-09-11 Active
ARGENTA SECRETARIAT LIMITED MOTTRAM UNDERWRITING LIMITED Company Secretary 2005-04-01 CURRENT 1998-08-28 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO. 1 LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
ARGENTA SECRETARIAT LIMITED SIGMA UNDERWRITING LIMITED Company Secretary 2004-09-27 CURRENT 2004-09-27 Active
ARGENTA SECRETARIAT LIMITED BIKA CAPITAL LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Active
ARGENTA SECRETARIAT LIMITED CANTRIL INVESTMENTS LIMITED Company Secretary 2003-08-08 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.8 LIMITED Company Secretary 2003-01-31 CURRENT 2000-09-22 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.12 LIMITED Company Secretary 2003-01-20 CURRENT 1999-08-24 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED SIRIUS UNDERWRITING LIMITED Company Secretary 2002-11-14 CURRENT 1999-08-03 Active
ARGENTA SECRETARIAT LIMITED HATCH UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-30 Active
ARGENTA SECRETARIAT LIMITED RIMU CAPITAL LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED RSL NO.28 LIMITED Company Secretary 2002-11-11 CURRENT 1999-04-28 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED GRANTLEY UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED STANLEY FARM CAPITAL LIMITED Company Secretary 2002-11-11 CURRENT 1999-08-17 Active
ARGENTA SECRETARIAT LIMITED RSL NO.2 LIMITED Company Secretary 2002-11-11 CURRENT 1999-08-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED WHITENAP UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 2001-10-05 Active
ARGENTA SECRETARIAT LIMITED SHAW LODGE LIMITED Company Secretary 2002-11-07 CURRENT 2001-09-20 Active
ARGENTA SECRETARIAT LIMITED RSL NO.29 LIMITED Company Secretary 2002-11-06 CURRENT 1998-08-04 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.27 LIMITED Company Secretary 2002-11-05 CURRENT 1998-08-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED NORFOLK UNDERWRITING LIMITED Company Secretary 2002-11-05 CURRENT 1999-05-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.26 LIMITED Company Secretary 2002-11-05 CURRENT 2001-10-25 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED LABEL UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1999-07-15 Active
ARGENTA SECRETARIAT LIMITED WALVEST UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED SUVOROV UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1999-08-06 Active
ARGENTA SECRETARIAT LIMITED RSL NO.13 LIMITED Company Secretary 2002-11-04 CURRENT 1998-09-29 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.21 LIMITED Company Secretary 2002-11-04 CURRENT 1999-07-27 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.15 LIMITED Company Secretary 2002-10-31 CURRENT 1998-09-17 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED KEADEEN UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED DEARBORN UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED WREN PROPERTIES UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED WEST END CAPITAL LIMITED Company Secretary 2002-10-30 CURRENT 1999-05-21 Active
ARGENTA SECRETARIAT LIMITED SAFFRON UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1999-07-13 Active
ARGENTA SECRETARIAT LIMITED ROMSEY UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1999-08-10 Active
ARGENTA SECRETARIAT LIMITED GOODHART LIMITED Company Secretary 2002-10-30 CURRENT 1998-07-27 Active
ARGENTA SECRETARIAT LIMITED LORTON UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED ANTELOPE UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1997-09-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.9 LIMITED Company Secretary 2002-10-30 CURRENT 2000-07-19 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RRFW LIMITED Company Secretary 2002-10-29 CURRENT 2000-09-21 Active
ARGENTA SECRETARIAT LIMITED FLOW FAM LIMITED Company Secretary 2002-10-29 CURRENT 1998-07-24 Active
ARGENTA SECRETARIAT LIMITED DARENTH UNDERWRITING LIMITED Company Secretary 2002-10-29 CURRENT 1999-05-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.7 LIMITED Company Secretary 2002-10-29 CURRENT 1999-07-06 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED MILTON UNDERWRITING LIMITED Company Secretary 2002-09-26 CURRENT 1998-09-29 Active
ARGENTA SECRETARIAT LIMITED DRUID UNDERWRITING LIMITED Company Secretary 2002-09-08 CURRENT 1997-09-15 Active
ARGENTA SECRETARIAT LIMITED CHURCH ACRE LIMITED Company Secretary 2002-09-06 CURRENT 1997-09-08 Active
ARGENTA SECRETARIAT LIMITED J-W CORPORATE MEMBER LIMITED Company Secretary 2002-09-02 CURRENT 1997-08-21 Active
ARGENTA SECRETARIAT LIMITED RSL NO.43 LIMITED Company Secretary 2002-08-30 CURRENT 1998-09-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED CAMAR LIMITED Company Secretary 2002-08-20 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED KENSINGTON UNDERWRITING LIMITED Company Secretary 2002-08-19 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED SILVER LINING 55 LIMITED Company Secretary 2002-08-19 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED WEST SUSSEX PARTNERS LIMITED Company Secretary 2002-08-18 CURRENT 1998-08-14 Active
ARGENTA SECRETARIAT LIMITED ALDEBY UNDERWRITING LIMITED Company Secretary 2002-08-15 CURRENT 1998-09-17 Active
ARGENTA SECRETARIAT LIMITED HOMA UNDERWRITING LIMITED Company Secretary 2002-08-10 CURRENT 1998-09-28 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED FINGASK UNDERWRITING LIMITED Company Secretary 2002-08-08 CURRENT 1998-09-16 Active
ARGENTA SECRETARIAT LIMITED RSL NO.30 LIMITED Company Secretary 2002-07-16 CURRENT 1996-09-13 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.14 LIMITED Company Secretary 2002-06-27 CURRENT 1999-09-17 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED BERGESEN UNDERWRITING LIMITED Company Secretary 2002-05-30 CURRENT 1998-08-14 Active
ARGENTA SECRETARIAT LIMITED BENCHMARK UNDERWRITING LIMITED Company Secretary 2002-05-27 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED KINGSWOOD UNDERWRITING LIMITED Company Secretary 2002-05-27 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 452 LIMITED Company Secretary 2002-05-24 CURRENT 1999-08-17 Active
ARGENTA SECRETARIAT LIMITED KLING INVESTMENT LIMITED Company Secretary 2002-05-22 CURRENT 1999-09-17 Active
ARGENTA SECRETARIAT LIMITED JENNINGS UNDERWRITING LIMITED Company Secretary 2002-05-13 CURRENT 1998-07-24 Active
ARGENTA SECRETARIAT LIMITED BITTERLEY UNDERWRITING LIMITED Company Secretary 2002-03-11 CURRENT 1998-08-17 Active
ARGENTA SECRETARIAT LIMITED RSL NO.11 LIMITED Company Secretary 2002-03-02 CURRENT 1999-08-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED DYNASTIC UNDERWRITING LIMITED Company Secretary 2002-02-26 CURRENT 1998-09-01 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 457 LIMITED Company Secretary 2002-02-25 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED CHORLTON UNDERWRITING LIMITED Company Secretary 2002-02-06 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED BIRKMIRE UNDERWRITING LIMITED Company Secretary 2002-01-31 CURRENT 1998-09-03 Active
ARGENTA SECRETARIAT LIMITED SANDS UNDERWRITING LIMITED Company Secretary 2002-01-23 CURRENT 1997-09-25 Active
ARGENTA SECRETARIAT LIMITED VIGILANT UNDERWRITING LIMITED Company Secretary 2002-01-02 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED SPRINGBOK UNDERWRITING LIMITED Company Secretary 2001-11-05 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.25 LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RECHTER UNDERWRITING LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.31 LIMITED Company Secretary 2001-10-22 CURRENT 1999-09-30 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED G L UNDERWRITING LIMITED Company Secretary 2001-10-02 CURRENT 2000-09-19 Active
ARGENTA SECRETARIAT LIMITED YOUNG & SON UNDERWRITING LIMITED Company Secretary 2001-09-28 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED BELGRAVE UNDERWRITING LIMITED Company Secretary 2001-09-24 CURRENT 2000-09-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.16 LIMITED Company Secretary 2001-09-17 CURRENT 1998-09-24 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED AURIC UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-14 Active
ARGENTA SECRETARIAT LIMITED RSL NO.19 LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-29 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED GAGE PARK UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-30 Active
ARGENTA SECRETARIAT LIMITED UPTON UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1998-07-03 Active
ARGENTA SECRETARIAT LIMITED RSL NO.24 LIMITED Company Secretary 2001-09-17 CURRENT 1999-07-27 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.23 LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-29 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED WHITEHOUSE UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-27 Active
ARGENTA SECRETARIAT LIMITED ROUGHAM UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-10 Active
ARGENTA SECRETARIAT LIMITED OLMAX LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-08 Active
ARGENTA SECRETARIAT LIMITED PEPYS PEAK LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-21 Active
ARGENTA SECRETARIAT LIMITED SLAUGHTER UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-28 Active
ARGENTA SECRETARIAT LIMITED RSL NO.6 LIMITED Company Secretary 2001-09-17 CURRENT 1998-09-25 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.39 LIMITED Company Secretary 2001-09-17 CURRENT 1999-07-05 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED JOLLYAN UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-06-19 Active
ARGENTA SECRETARIAT LIMITED PEREGRINE UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-10 Active
ARGENTA SECRETARIAT LIMITED RSL NO.20 LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-30 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ORPUT FAMILY UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-11 Active
ARGENTA SECRETARIAT LIMITED MERRIEWORTH (DERBY) LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-08 Active
ARGENTA SECRETARIAT LIMITED RSL NO.1 LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.17 LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED MALABAR HILL UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-06-25 Active
ARGENTA SECRETARIAT LIMITED THUNDER MOUNTAIN UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-30 Active
IAN ROBERTS DEWHIRST MORE TIME (UK) LIMITED Director 2015-05-15 CURRENT 2011-08-12 Active
IAN ROBERTS DEWHIRST ST. CUTHBERT'S HOSPICE DURHAM Director 2014-10-16 CURRENT 1987-12-28 Active
IAN ROBERTS DEWHIRST HUMANKIND CHARITY Director 2008-10-06 CURRENT 1984-05-30 Active
IAN ROBERTS DEWHIRST DEWHIRST HOLYWELL ENTERPRISES LIMITED Director 1998-04-02 CURRENT 1998-02-03 Active
IAN ROBERTS DEWHIRST HOLYWELL (WREN) LIMITED Director 1996-10-30 CURRENT 1996-10-28 Active
MARGARET ANNE DEWHIRST DEWHIRST HOLYWELL ENTERPRISES LIMITED Director 1998-04-02 CURRENT 1998-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2024-11-15Director's details changed for Mr. Ian Roberts Dewhirst on 2024-11-15
2024-11-15Director's details changed for Mrs. Margaret Anne Dewhirst on 2024-11-15
2024-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-12-13CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-19CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-16CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-07CH04SECRETARY'S DETAILS CHNAGED FOR ARGENTA SECRETARIAT LIMITED on 2016-12-21
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 809997
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-11-09DISS40Compulsory strike-off action has been discontinued
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 809997
2015-12-31AR0110/12/15 ANNUAL RETURN FULL LIST
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/15 FROM Holywell House Brancepeth Durham County Durham DH7 8EH United Kingdom
2015-05-28AP04Appointment of Argenta Secretariat Limited as company secretary on 2015-05-26
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 810000
2015-02-12SH0121/01/15 STATEMENT OF CAPITAL GBP 810000
2015-02-12RES01ADOPT ARTICLES 12/02/15
2015-02-12SH02Consolidation of shares on 2015-01-21
2015-02-12RES13Resolutions passed:<ul><li>Consolidate shares 21/01/2015</ul>
2015-02-12SH0121/01/15 STATEMENT OF CAPITAL GBP 3
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP .75
2014-12-10NEWINCNew incorporation
2014-12-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to HOLYWELL WREN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLYWELL WREN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLYWELL WREN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of HOLYWELL WREN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLYWELL WREN HOLDINGS LIMITED
Trademarks
We have not found any records of HOLYWELL WREN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLYWELL WREN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as HOLYWELL WREN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLYWELL WREN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLYWELL WREN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLYWELL WREN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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