WRAPID HOLDINGS LIMITED
Overview
| Company Name | WRAPID HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02067210 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WRAPID HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WRAPID HOLDINGS LIMITED located?
| Registered Office Address | 250 Thornton Road Bradford BD1 2LB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRAPID HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOUR SEASONS CARD TRADE CENTRES LIMITED | Jan 16, 1987 | Jan 16, 1987 |
| INDEZ LIMITED | Oct 24, 1986 | Oct 24, 1986 |
What are the latest accounts for WRAPID HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WRAPID HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
| Overdue | No |
What are the latest filings for WRAPID HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Stephen Patrick York on May 14, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Christopher Hudson on May 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Patrick York on May 14, 2024 | 2 pages | CH01 | ||
Director's details changed for John Clark on May 14, 2024 | 2 pages | CH01 | ||
Director's details changed for William Peter Birkinhead on May 14, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for John Clark on Oct 19, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Appointment of Mr Christopher Hudson as a director on Aug 20, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Confirmation statement made on Jun 04, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of WRAPID HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YORK, Stephen Patrick | Secretary | Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood United Kingdom | 205215450001 | |||||||
| BIRKINHEAD, William Peter | Director | Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood United Kingdom | United Kingdom | British | Company Director | 11653400003 | ||||
| CLARK, John | Director | Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood United Kingdom | United Kingdom | British | Company Director | 11592370003 | ||||
| HUDSON, Christopher | Director | Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood United Kingdom | England | British | Joint Managing Director | 157251210001 | ||||
| YORK, Stephen Patrick | Director | Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood United Kingdom | United Kingdom | British | Finance Director | 157034410001 | ||||
| CHAMLEY, James Graham | Secretary | Old Hall Fellbeck HG3 5ET Harrogate North Yorkshire | British | Company Director | 11592360002 | |||||
| DILLON, Nicole | Secretary | 250 Thornton Road Bradford BD1 2LB | British | Director | 138885180002 | |||||
| ROBINSON, David Allan | Secretary | 7 Kirklands Close Baildon BD17 6HN Shipley West Yorkshire | British | Company Director | 17700800001 | |||||
| CHAMLEY, James Graham | Director | Old Hall Fellbeck HG3 5ET Harrogate North Yorkshire | British | Company Director | 11592360002 | |||||
| ROBINSON, David Allan | Director | 7 Kirklands Close Baildon BD17 6HN Shipley West Yorkshire | British | Company Director | 17700800001 | |||||
| VARNEY, Paul, Mr. | Director | The Cottage Leamington Hastings CV23 8DZ Rugby Warwickshire | United Kingdom | British | Accountant | 55729990001 |
Who are the persons with significant control of WRAPID HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wrapid Group Limited | Apr 06, 2016 | BD1 2LB Bradford 250 Thornton Road West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0