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Project Wren Topco Limited

12474511

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT 19, PERSHORE, WR10 2TA
Incorporated 20/02/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gavin Robert Thoday

director · Since 20/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Michael John Molesworth

director · Since 09/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Gavin Robert Thoday

Ceased 09/03/2020

Charges3 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/03/2020Registered 13/03/2020
Charge
outstanding

YFM PRIVATE EQUITY LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 09/03/2020Registered 10/03/2020
Charge
outstanding

GAVIN THODAY AS SECURITY AGENT FOR THE SECURED PARTIES

Created 09/03/2020Registered 10/03/2020