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Nom	Wrens Nest Holdings Limited
Adresse	Wren Nest Sambourne Lane Redditch B96 6PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09781990 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Stokes, Sarah Status: Active Notified: 19/08/2016 Date of Birth: 07/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Stokes, Wayne Status: Active Notified: 19/08/2016 Date of Birth: 08/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Stokes, Wayne Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Stokes, Wayne Redditch, Warwickshire, England Status: Active Notified: 17/09/2015 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Wrens Nest Investments Limited Status: Active Notified: 01/09/2021 Companies House Number: 12358650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Complete Property Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07487715 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sync Site Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2017 Companies House Number: 10047117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Temple Mews Properties Limited Status: Ceased Notified: 19/08/2016 Ceased: 17/07/2020 Companies House Number: 09783765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Waystoke Developments LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09783949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Wrens Nest Holdings Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (7)