AVIVA WRAP UK LIMITED
Other business support service activities n.e.c.
AVIVA WRAP UK LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Aviva Wellington Row York North Yorkshire YO90 1WR England
Credit Report
Discover AVIVA WRAP UK LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£34.97M
Net Assets
£65.69M
Total Liabilities
£3.65M
Turnover
£30.51M
Employees
N/A
Debt Ratio
5%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Aviva Company Secretarial Services Limited | Corporate-secretary | Active |
| Christopher Mark Wood | Director | Active |
| Jasmin Islam Slider | Director | Active |
| Juan Luis Gomez-reino | Director | Active |
| Lorna Maureen Whalley | Director | Active |
| Michael James Hogg | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Aviva Wealth Holdings Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Aviva Life Holdings Uk Limited
Ceased 29 Dec 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-01 with no updates | View(3 pages) |
| 19 Aug 2025 | Officers | Termination of Joanne Marie Phillips as director on 2025-08-15 | View(1 page) |
| 1 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-01 with no updates | View(3 pages) |
| 1 May 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(26 pages) |
| 9 Dec 2024 | Officers | Appointment of Mrs Lorna Maureen Whalley as director on 2024-12-04 | View(2 pages) |
Confirmation statement made on 2025-10-01 with no updates
Termination of Joanne Marie Phillips as director on 2025-08-15
Confirmation statement made on 2025-05-01 with no updates
Appointment of Mrs Lorna Maureen Whalley as director on 2024-12-04
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-01 with no updates
4 months ago on 3 Oct 2025
Termination of Joanne Marie Phillips as director on 2025-08-15
6 months ago on 19 Aug 2025
Confirmation statement made on 2025-05-01 with no updates
9 months ago on 1 May 2025
Annual accounts made up to 2024-12-31
9 months ago on 1 May 2025
Appointment of Mrs Lorna Maureen Whalley as director on 2024-12-04
1 years ago on 9 Dec 2024