OpenRegistry

THE REAL WRAP CO. LTD

Active
08072003·incorporated 2012-05-16

THE REAL WRAP CO. LTD is an active UK private limited company, incorporated on 16 May 2012 at Companies House (number 08072003; OpenRegistry canonical ID GB-08072003-the-real-wrap-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 2,495 active companies registered in Melton Mowbray (postcode LE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-16
Registered Address
CHETWODE HOUSE, SAMWORTH WAY, MELTON MOWBRAY, LE13 1GA, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THE REAL WRAP CO. LTD has 1 person with significant control on file:

  • Samworth Brothers Limited (United Kingdom reg. 03116767). Notified 2023-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jason Andrew John Howell born 1986 resident in England, British national. Notified 2016-12-15. Ceased 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Phillippe Gill born 1989 resident in England, British national. Notified 2016-12-15. Ceased 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in Melton Mowbray: