Menna Overview
Here’s a quick overview of DISCOVERY FLEXIBLES HOLDINGS LIMITED 👀 — a London based business that started in 2008.
DISCOVERY FLEXIBLES HOLDINGS LIMITED
- Company statusactive
- Company No06518117
- Age18 years 5 months Incorporated 28 February 2008
- Officers1
Address
International House, 36-38 Cornhill, London, EC3V 3NG, England
DISCOVERY FLEXIBLES HOLDINGS LIMITED is an active company incorporated on 28 February 2008 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 01 Oct 2025
Memorandum Articles
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 24 Sep 2025
Resolution
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 19 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Small
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Sep 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 08 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 21 Feb 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| URQUHART, James Alexander | director | Apr 1968 | 15 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Christopher Wrigley | Feb 1963 | 06 Apr 2016 |
| Discovery Flexibles Group Limited | 06 Apr 2016 |
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Here’s a quick overview of DISCOVERY FLEXIBLES HOLDINGS LIMITED 👀 — a London based business that started in 2008.