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Wrapid Packaging Solutions Limited

06216321

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gloucester House, 72 London Road, St Albans, Herts, AL1 1NS
Incorporated 17/04/2007

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Nicholas Charles Georgiou

director · Since 03/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Simon Christopher Georgiou

director · Since 03/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Nicholas Charles Georgiou

director · Since 03/08/2020

British · England · Age 53

Simon Christopher Georgiou

director · Since 03/08/2020

British · England · Age 49

Former

A.C. Directors Limited

corporate director · Resigned 17/04/2007

A.C. Secretaries Limited

corporate secretary · Resigned 17/04/2007

Trevor John Hermes

director · Resigned 10/06/2009

Bryan Minas Gerogiou

director · Resigned 03/08/2020

Bryan Minas Gerogiou

secretary · Resigned 03/08/2020

Persons with Significant Control

Mr Simon Christopher Georgiou

25–50% shares

British · England · Age 49

Gloucester House, 72 London Road, Herts, AL1 1NS

Notified 03/08/2020

Mr Nicholas Charles Georgiou

25–50% shares

British · England · Age 53

Gloucester House, 72 London Road, Herts, AL1 1NS

Notified 03/08/2020

Former PSCs

Mr Bryan Minas Georgiou

Ceased 03/08/2020

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Gloucester House, 72 London Road
2026-07-26

GLOUCESTER HOUSE, 72 LONDON ROAD

post townHerts
2026-07-26

HERTS

officer appointedGEORGIOU, Nicholas Charles
2026-07-26
officer appointedGEORGIOU, Simon Christopher
2026-07-26