Holywell (Wren) Limited

Active03270308 Private limited company
Incorporated
28 October 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Guy Edward Dewhirst
Accounts type
Full
Region
Greater London
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
195
Outstanding
189
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Dewhirst, Guy Edward
Director · Appointed 4 September 2018
British
Born December 1978 (47)
Corporate Secretary · Appointed 1 December 2008
Director · Appointed 30 October 1996
British
Born October 1948 (78)
Officer history (8 former)
4 September 2018
Appointed Dewhirst, Guy Edward as Director
1 December 2008
Appointed Argenta Secretariat Limited as Corporate Secretary
1 December 2008
Resigned Murrells, Roger Malcolm as Secretary
11 April 2000
Resigned Murphy, Stephen as Director
11 April 2000
30 December 1997
Resigned Dennis, Graham as Director
28 November 1996
Appointed Dennis, Graham as Director
30 October 1996
Resigned Excellet Investments Limited as Corporate Secretary
30 October 1996
30 October 1996
Appointed Murrells, Roger Malcolm as Secretary
30 October 1996
Appointed Dewhirst, Ian Roberts, Mr. as Director
30 October 1996
Resigned Quickness Limited as Corporate Director
30 October 1996
Appointed Murphy, Stephen as Director
28 October 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 October 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 October 1996
Appointed Excellet Investments Limited as Corporate Secretary
28 October 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 October 1996
Appointed Quickness Limited as Corporate Director
28 October 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09349932

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dewhirst Holywell Enterprises Limited Owns 75–100% of shares
Holywell (Wren) Limited This company Owns 75–100% of shares

Filings 305

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates28 October 2026
28 October 2025Confirmation statement with no updates28 October 2025
2 October 2025Full accounts31 December 2024
6 November 2024Director's details changed
6 November 2024Change of details for a person with significant control
Show all 305 filings

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