COVERIS FLEXIBLES HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
COVERIS FLEXIBLES HOLDINGS UK LIMITED
COMPANY NUMBER
08339980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/12/2012
(12years old)
WEBSITE
www.coveris.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/12/2012
30/08/2018
PORTUGAL TOPCO LIMITED
LINCOLNSHIRE
PE11 3ZN
Holland Place Wardentree Park
Pinchbeck
Spalding
Lincolnshire PE11 3ZN
PE11 3ZN
1st Floor
2 Park Street
London
W1K 2HX
Telephone: 522773
Credit Risk Overview
Want to learn more about COVERIS FLEXIBLES HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVERIS SA | N/A | N/A |
| COVERIS FLEXIBLES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AMBERLEY ADHESIVE LABELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Stefan Keck (927911956) has left the board |
| 30/07/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COVERIS FLEXIBLES HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVERIS FLEXIBLES HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVERIS FLEXIBLES HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2012 - 15/01/2013 (0 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
21/12/2012 - Present (12years) Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
15/01/2013 - Present (11 years and 11 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVERIS SA | N/A | N/A |
| COVERIS FLEXIBLES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AMBERLEY ADHESIVE LABELS LIMITED | Active - Accounts Filed | View Report |
| COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED | Active - Accounts Filed | View Report |
| MERLIN PENSIONS TRUSTEES LIMITED | Company is dissolved | View Report |
| COVERIS FLEXIBLES UK LIMITED | Active - Accounts Filed | View Report |
| RIVENDELL EUROPE LIMITED | Active - Accounts Filed | View Report |
| COVERIS LOUTH LIMITED | Active - Accounts Filed | View Report |
| COVERIS WINSFORD LIMITED | Active - Accounts Filed | View Report |
| COVERIS FLEXIBLES US LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Stefan Keck (927911956) has left the board |
| 30/07/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | Markus Petersen (927911943) has left the board |
| 28/09/2022 | New Board Member Jorg Schuschnig (930044024) Appointed |
| 08/07/2022 | Jonathan Pallas (915018114) has left the board |
| 08/07/2022 | New Board Member Ian Vickery (929771292) Appointed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Markus Petersen (927911943) Appointed |
| 02/02/2021 | New Board Member Stefan Keck (927911956) Appointed |
| 16/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 04/07/2019 | Sarah Gooding (919314108) has left the board |
| 31/05/2019 | Gary Edward Rehwinkel (923278367) has left the board |
| 14/02/2019 | Brian Collins (923504239) has left the board |
| 28/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/09/2018 | New Board Member Andreas Heigl (925001723) Appointed |
| 04/09/2018 | Duane Owens (919355155) has left the board |
| 13/06/2018 | Mike Alger (919314167) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 09/07/2017 | New Board Member Brian Collins (923504239) Appointed |
| 14/06/2017 | Gary Edward Rehwinkel (923278386) has left the board |
| 14/06/2017 | New Board Member Gary Edward Rehwinkel (923278367) Appointed |
| 07/06/2017 | New Board Member Gary Edward Rehwinkel (923278386) Appointed |
| 05/06/2017 | Mark Edward Lapping (918818918) has left the board |
| 05/04/2017 | Karl Robert Bostock (918818890) has left the board |
| 05/04/2017 | New Board Member Jonathan Pallas (915018114) Appointed |
| 30/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Karl Robert Bostock (918818890) Appointed |
| 30/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member Mark Edward Lapping (918818918) Appointed |
| 22/01/2015 | Change in Reg. Office |
| 08/01/2015 | Karl Robert Bostock (918818890) has left the board |
| 08/01/2015 | Mark Edward Lapping (918818918) has left the board |
| 30/12/2014 | Mike Alger (919355273) has left the board |
| 30/12/2014 | New Board Member Mike Alger (919314167) Appointed |
| 19/12/2014 | New Board Member Duane Owens (919355155) Appointed |
| 19/12/2014 | New Board Member Mike Alger (919355273) Appointed |
| 04/12/2014 | New Board Member Sarah Gooding (919314108) Appointed |
| 01/10/2014 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
