Founded in 1986, Wrapid Holdings, classified under reg no. 02067210 is an active company. Currently registered at 250 Thornton Road BD1 2LB, the company has been in the business for 38 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1998-08-24 Wrapid Holdings Limited is no longer carrying the name Four Seasons Card Trade Centres.
At the moment there are 4 directors in the the company, namely Christopher H., Stephen Y. and John C. and others. In addition one secretary - Stephen Y. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 250 Thornton Road |
| Office Address2 | Bradford |
| Town | |
| Post code | BD1 2LB |
| Country of origin | United Kingdom |
| Registration Number | 02067210 |
| Date of Incorporation | Fri, 24th Oct 1986 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 01 July 2015
Position: Secretary
Appointed: 01 July 2015
Position: Director
Appointed: 04 June 1991
Position: Director
Appointed: 04 June 1991
The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Wrapid Group Limited from Bradford, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wrapid Group Limited
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | 05634670 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Four Seasons Card Trade Centres | August 24, 1998 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 827 | 827 |
| Current Assets | 300 292 | 300 292 |
| Debtors | 299 465 | 299 465 |
| Other | ||
| Amounts Owed By Group Undertakings | 299 465 | 299 465 |
| Amounts Owed To Group Undertakings | 284 294 | 284 294 |
| Applicable Tax Rate | 19 | 19 |
| Comprehensive Income Expense | 1 302 554 | |
| Creditors | 284 294 | 284 294 |
| Dividends Paid | 1 302 554 | |
| Dividends Paid On Shares Interim | 1 302 554 | |
| Income From Other Fixed Asset Investments | 1 302 554 | |
| Investments Fixed Assets | 2 | 2 |
| Investments In Group Undertakings | 2 | 2 |
| Net Current Assets Liabilities | 15 998 | 15 998 |
| Number Shares Issued Fully Paid | 16 000 | |
| Par Value Share | 1 | |
| Profit Loss | 1 302 554 | |
| Profit Loss On Ordinary Activities Before Tax | 1 302 554 | |
| Tax Expense Credit Applicable Tax Rate | 247 485 | |
| Total Assets Less Current Liabilities | 16 000 | 16 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 20th, September 2023 |
accounts | Free Download (15 pages) |
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