Menna Overview
Here’s a quick overview of COVERIS FLEXIBLES HOLDINGS UK LIMITED 👀 — a Spalding, Lincolnshire based business that started in 2012.
COVERIS FLEXIBLES HOLDINGS UK LIMITED
- Company statusactive
- Company No08339980
- Age13 years 7 months Incorporated 21 December 2012
- Officers2
Address
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
COVERIS FLEXIBLES HOLDINGS UK LIMITED is an active company incorporated on 21 December 2012 and based in Spalding, Lincolnshire. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Capital Alter Shares Consolidation
1 Year Ago on 11 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Capital Allotment Shares
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 26 May 2022
Capital Allotment Shares
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jan 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHUSCHNIG, Joerg | director | Jan 1971 | 15 Sept 2022 |
| VICKERY, Ian | director | Jul 1967 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Leder | Jan 1962 | 06 Apr 2016 |
| Mr Rodger Krouse | Nov 1961 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of COVERIS FLEXIBLES HOLDINGS UK LIMITED 👀 — a Spalding, Lincolnshire based business that started in 2012.