Project Wren Bidco Limited

Active12474499 Private limited company
Incorporated
20 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mike Molesworth
Accounts type
Small
Region
West Midlands
Address
Unit 19
Kempton Road
Pershore
WR10 2TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Molesworth, Mike
Director · Appointed 9 March 2020
British
Born September 1956 (70)
Director · Appointed 20 February 2020
British
Born July 1981 (45)
Officer history (1 former)
25 April 2024
Resigned Palmer, Keith as Director
9 March 2020
Appointed Molesworth, Mike as Director
9 March 2020
Appointed Palmer, Keith as Director
20 February 2020
Appointed Thoday, Gavin Robert as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12474511
Former controllers (1)
9 March 2020
Ceased Gavin Robert Thoday — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Project Wren Bidco Limited This company Owns 75–100% of shares
Innovative Safety Systems Limited Owns 75–100% of shares

Filings

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