WREN US HOLDINGS LIMITED
WREN US HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12110768, and its current status with Companies House is active. The company was incorporated on 18 July 2019 and lists its registered address as Barton-Upon-Humber, United Kingdom. 4 shareholders are on record for WREN US HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 October 2026.
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Shareholders
4
Four shareholders are currently on record for WREN US HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE WEST RETAIL GROUP LIMITED, holding 49.8% — the largest recorded stake — followed by THE WEST RETAIL GROUP LIMITED at 49.8%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE WEST RETAIL GROUP LIMITED | 49.8% | Companies House | |
| THE WEST RETAIL GROUP LIMITED | 49.8% | Companies House | |
| THE WEST RETAIL GROUP LIMITED | 0.5% | Companies House | |
| VIDA CAPITAL PARTNERS LIMITED | 0% | Companies House |
Officers
4
Four officers are currently on record for WREN US HOLDINGS LIMITED, filed with Companies House. Mark Pullan (appointed 2019-07-18), Jane Oldfield (appointed 2019-07-18) and Malcolm Healey (appointed 2021-05-20) all serve as Director; Jane Oldfield (appointed 2019-07-18) serves as Company Secretary.
Management authority at WREN US HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WREN US HOLDINGS LIMITED sits 2 levels below its ultimate parent, VIDA CAPITAL PARTNERS LIMITED, registered in United Kingdom. Immediately above WREN US HOLDINGS LIMITED is THE WEST RETAIL GROUP LIMITED, holding 100% as filed in WREN US HOLDINGS LIMITED's own shareholder record with Companies House. VIDA CAPITAL PARTNERS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
VIDA CAPITAL PARTNERS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WREN US HOLDINGS LIMITED?
Four shareholders are currently on record for WREN US HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE WEST RETAIL GROUP LIMITED, holding 49.8% — the largest recorded stake — followed by THE WEST RETAIL GROUP LIMITED at 49.8%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WREN US HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WREN US HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WREN US HOLDINGS LIMITED have on record?
4 shareholders are shown on record for WREN US HOLDINGS LIMITED.
What is WREN US HOLDINGS LIMITED's company registration number?
WREN US HOLDINGS LIMITED's registration number is 12110768, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WREN US HOLDINGS LIMITED still an active company?
WREN US HOLDINGS LIMITED's status on Companies House is listed as active.
When was WREN US HOLDINGS LIMITED incorporated?
WREN US HOLDINGS LIMITED was incorporated on 18 July 2019, according to Companies House.
What is WREN US HOLDINGS LIMITED's registered address?
The registered address on file for WREN US HOLDINGS LIMITED is Barton-Upon-Humber, United Kingdom.
What legal structure is WREN US HOLDINGS LIMITED registered as?
WREN US HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WREN US HOLDINGS LIMITED?
Four officers are currently on record for WREN US HOLDINGS LIMITED, filed with Companies House. Mark Pullan (appointed 2019-07-18), Jane Oldfield (appointed 2019-07-18) and Malcolm Healey (appointed 2021-05-20) all serve as Director; Jane Oldfield (appointed 2019-07-18) serves as Company Secretary. Management authority at WREN US HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WREN US HOLDINGS LIMITED have a parent company or subsidiaries?
WREN US HOLDINGS LIMITED sits 2 levels below its ultimate parent, VIDA CAPITAL PARTNERS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WREN US HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WREN US HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WREN US HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WREN US HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 October 2026.