James Hay Wrap Nominee Company Limited

07259308

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE B & C, FIRST FLOOR MILFORD HOUSE, SALISBURY, SP1 2BP

Incorporated 19/05/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Richard Alexander Rowney

director · Since 05/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 20 other boards

Mr Michael Robert Regan

director · Since 12/09/2022

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 18 other boards

Helen Mary Wakeford

secretary · Since 04/02/2026

Persons with Significant Control

James Hay Wrap Managers Limited

75–100% shares

75–100% votes

Appoint directors

Suite B & C, First Floor, Milford House, Salisbury, SP1 2BP

Reg: 04773695 · Cardiff Companies Registry · Limited Company

Notified 06/04/2016