| Entity Name: | WREN US HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 05 Oct 2020 (Companies founded in October 2020) |
| Business ALEI: | 1361604 |
| Annual report due: | 05 Oct 2025 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 1110 Hanover St, Sugar Notch, PA, 18706-2022, United States |
| Mailing address: | 1110 Hanover St, Sugar Notch, PA, United States, 18706-2022 |
| Place of Formation: | DELAWARE |
| E-Mail: | jane.oldfield@wrenkitchens.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| MARK J PULLAN | Officer | 1110 Hanover St, Sugar Notch, PA, 18706-2022, United States | United Kingdom | 10 NEW WALK BEVERLY YORKSHIRE HU17 7AD |
| Jane M. Oldfield | Officer | 1110 Hanover St, Sugar Notch, PA, 18706-2022, United States | United Kingdom | 48 Spring Bank Drive, Liversedge, WF15 7QS |
| Malcolm Healey | Officer | 1110 Hanover St, Sugar Notch, PA, 18706-2022, United States | United Kingdom | Hotham House, Main St, Hotham, York YO43 4UD, UK |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| MARK J PULLAN | Director | 1110 Hanover St, Sugar Notch, PA, 18706-2022, United States | United Kingdom | 10 NEW WALK BEVERLY YORKSHIRE HU17 7AD |
| Jane M. Oldfield | Director | 1110 Hanover St, Sugar Notch, PA, 18706-2022, United States | United Kingdom | 48 Spring Bank Drive, Liversedge, WF15 7QS |
| Malcolm Healey | Director | 1110 Hanover St, Sugar Notch, PA, 18706-2022, United States | United Kingdom | Hotham House, Main St, Hotham, York YO43 4UD, UK |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012782056 | 2024-10-02 | No data | Annual Report | Annual Report | No data |
| BF-0011371547 | 2023-09-22 | No data | Annual Report | Annual Report | No data |
| BF-0010400961 | 2023-02-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0009821446 | 2021-10-01 | No data | Annual Report | Annual Report | No data |
| 0006996490 | 2020-10-05 | 2020-10-05 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
