Coveris Flexibles Holdings Uk Limited in Pinchbeck SPALDING

Coveris Flexibles Holdings Uk Limited SPALDING

Founded in 2012, Coveris Flexibles Holdings Uk, classified under reg no. 08339980 is an active company. Currently registered at Holland Place Wardentree Park PE11 3ZN, Spalding the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2018-08-30 Coveris Flexibles Holdings Uk Limited is no longer carrying the name Portugal Topco.

The company has 3 directors, namely Joerg S., Ian V. and Stefan K.. Of them, Stefan K. has been with the company the longest, being appointed on 22 January 2021 and Joerg S. has been with the company for the least time - from 15 September 2022. As of 16 June 2024, there were 14 ex directors - Markus P., Andreas H. and others listed below. There were no ex secretaries.

Coveris Flexibles Holdings Uk Limited Address / Contact

Office Address	Holland Place Wardentree Park
Office Address2	Pinchbeck
Town	Spalding
Post code	PE11 3ZN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08339980
Date of Incorporation	Fri, 21st Dec 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Joerg S.

Position: Director

Appointed: 15 September 2022

Ian V.

Position: Director

Appointed: 30 June 2022

Stefan K.

Position: Director

Appointed: 22 January 2021

Markus P.

Position: Director

Appointed: 22 January 2021

Resigned: 15 September 2022

Andreas H.

Position: Director

Appointed: 31 August 2018

Resigned: 31 December 2020

Brian C.

Position: Director

Appointed: 03 July 2017

Resigned: 08 February 2019

Gary R.

Position: Director

Appointed: 31 May 2017

Resigned: 14 May 2019

Jonathan P.

Position: Director

Appointed: 31 March 2017

Resigned: 30 June 2022

Sarah G.

Position: Director

Appointed: 25 November 2014

Resigned: 30 June 2019

Duane O.

Position: Director

Appointed: 25 November 2014

Resigned: 28 August 2018

Mike A.

Position: Director

Appointed: 25 November 2014

Resigned: 01 May 2018

Mark L.

Position: Director

Appointed: 29 August 2014

Resigned: 31 May 2017

Karl B.

Position: Director

Appointed: 29 August 2014

Resigned: 31 March 2017

JR. M.

Position: Director

Appointed: 15 October 2013

Resigned: 16 September 2014

Timothy S.

Position: Director

Appointed: 15 January 2013

Resigned: 15 October 2013

Philippe N.

Position: Director

Appointed: 21 December 2012

Resigned: 15 January 2013

Paul D.

Position: Director

Appointed: 21 December 2012

Resigned: 15 January 2013

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Marc L. This PSC has significiant influence or control over the company,. The second one in the PSC register is Rodger K. This PSC has significiant influence or control over the company,.

Marc L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Rodger K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Portugal Topco	August 30, 2018

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2023-12-28: 41658.69 GBP filed on: 9th, January 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 2023-12-28: 41658.69 GBP filed on: 9th, January 2024	capital	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 21st, June 2023	accounts	Free Download (99 pages)
CH01	On 2022-09-15 director's details were changed filed on: 27th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-15 filed on: 26th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-15 filed on: 26th, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-06-30 filed on: 6th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-30 filed on: 6th, July 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, May 2022	accounts	Free Download (27 pages)
SH01	Statement of Capital on 2021-12-22: 41658.69 GBP filed on: 22nd, December 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, June 2021	accounts	Free Download (26 pages)
AP01	New director was appointed on 2021-01-22 filed on: 29th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-22 filed on: 29th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 29th, January 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (26 pages)
SH01	Statement of Capital on 2019-11-30: 41658.69 GBP filed on: 30th, December 2019	capital	Free Download (4 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2019-06-30 filed on: 2nd, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-05-14 filed on: 29th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-02-08 filed on: 12th, February 2019	officers	Free Download (1 page)
SH01	Statement of Capital on 2018-12-31: 41658.69 GBP filed on: 25th, January 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (22 pages)
AP01	New director was appointed on 2018-08-31 filed on: 3rd, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-28 filed on: 31st, August 2018	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 30th, August 2018	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-08-30 filed on: 30th, August 2018	resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-05-01 filed on: 11th, June 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (20 pages)
AP01	New director was appointed on 2017-07-03 filed on: 6th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-31 filed on: 4th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-31 filed on: 1st, June 2017	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 9th, April 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 5th, April 2017	resolution	Free Download
TM01	Director's appointment was terminated on 2017-03-31 filed on: 3rd, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-31 filed on: 3rd, April 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (19 pages)
CH01	On 2015-12-31 director's details were changed filed on: 14th, January 2016	officers	Free Download (2 pages)
CH01	On 2015-12-31 director's details were changed filed on: 14th, January 2016	officers	Free Download (2 pages)
CH01	On 2015-12-31 director's details were changed filed on: 14th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-21 filed on: 14th, January 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-01-14: 41658.68 GBP	capital
SH19	Statement of Capital on 2015-11-20: 41658.68 GBP filed on: 20th, November 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 20th, November 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, November 2015	resolution	Free Download
CAP-SS	Solvency Statement dated 05/11/15 filed on: 20th, November 2015	insolvency	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 3rd, June 2015	incorporation	Free Download
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 3rd, June 2015	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-12-21 filed on: 20th, January 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-01-20: 41658.68 GBP	capital
AD01	New registered office address Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN. Change occurred on 2015-01-20. Company's previous address: 1St Floor 2 Park Street London W1K 2HX. filed on: 20th, January 2015	address	Free Download (1 page)
AP01	New director was appointed on 2014-08-29 filed on: 20th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-16 filed on: 6th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-25 filed on: 17th, December 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-11-25 filed on: 17th, December 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-11-25 filed on: 2nd, December 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-08-29 filed on: 10th, October 2014	officers	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2014-09-16 filed on: 17th, September 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-21 filed on: 16th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-20: 41658.68 GBP	capital
AP01	New director was appointed on 2013-10-16 filed on: 16th, October 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-10-15 filed on: 15th, October 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 17th, January 2013	resolution	Free Download (65 pages)
SH08	Change of share class name or designation filed on: 17th, January 2013	capital	Free Download (2 pages)
SH01	Statement of Capital on 2012-12-31: 41658.68 GBP filed on: 17th, January 2013	capital	Free Download (8 pages)
SH02	Sub-division of shares on 2012-12-31 filed on: 17th, January 2013	capital	Free Download (8 pages)
TM01	Director's appointment was terminated on 2013-01-15 filed on: 15th, January 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-01-15 filed on: 15th, January 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-01-15 filed on: 15th, January 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, December 2012	incorporation	Free Download (50 pages)

Coveris Flexibles Holdings Uk Limited SPALDING

Coveris Flexibles Holdings Uk Limited Address / Contact

Company Information / Profile

Company staff

Joerg S.

Ian V.

Stefan K.

Markus P.

Andreas H.

Brian C.

Gary R.

Jonathan P.

Sarah G.

Duane O.

Mike A.

Mark L.

Karl B.

JR. M.

Timothy S.

Philippe N.

Paul D.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us