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COVERIS FLEXIBLES HOLDINGS UK LIMITED - Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 08339980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holland Place Wardentree Park
- Pinchbeck
- Spalding
- Lincolnshire
- PE11 3ZN Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN UK
Management
- Managing Directors
- KECK, Stefan
- SCHUSCHNIG, Joerg
- VICKERY, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-21
- Age Of Company 2012-12-21 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Marc Leder
- Mr Rodger Krouse
- Mr Marc Leder
- Mr Rodger Krouse
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PORTUGAL TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-03
- Last Date: 2022-12-20
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COVERIS FLEXIBLES HOLDINGS UK LIMITED Company Description
- COVERIS FLEXIBLES HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08339980. Its current trading status is "live". It was registered 2012-12-21. It was previously called PORTUGAL TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Holland Place Wardentree Park .
Get COVERIS FLEXIBLES HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coveris Flexibles Holdings Uk Limited - Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, United Kingdom
- 2012-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-26) - AA
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mortgage-satisfy-charge-full (2022-06-17) - MR04
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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change-person-director-company-with-change-date (2022-09-27) - CH01
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confirmation-statement-with-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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accounts-with-accounts-type-full (2021-01-07) - AA
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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capital-allotment-shares (2021-12-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-20) - MR01
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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confirmation-statement-with-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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capital-allotment-shares (2019-12-30) - SH01
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accounts-with-accounts-type-full (2019-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-16) - MR01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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capital-allotment-shares (2019-01-25) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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confirmation-statement-with-updates (2018-01-02) - CS01
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mortgage-satisfy-charge-full (2018-08-29) - MR04
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change-of-name-notice (2018-08-30) - CONNOT
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resolution (2018-08-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-12-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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appoint-person-director-company-with-name-date (2017-06-04) - AP01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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capital-name-of-class-of-shares (2017-04-09) - SH08
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capital-variation-of-rights-attached-to-shares (2017-04-09) - SH10
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resolution (2017-04-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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resolution (2015-11-20) - RESOLUTIONS
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legacy (2015-11-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-11-20) - SH19
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legacy (2015-11-20) - CAP-SS
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accounts-with-accounts-type-full (2015-10-13) - AA
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memorandum-articles (2015-06-03) - MA
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resolution (2015-06-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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second-filing-of-form-with-form-type (2014-01-20) - RP04
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accounts-with-accounts-type-full (2014-09-24) - AA
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01
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second-filing-of-form-with-form-type (2013-11-07) - RP04
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appoint-person-director-company-with-name (2013-10-16) - AP01
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termination-director-company-with-name (2013-10-15) - TM01
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capital-alter-shares-subdivision (2013-01-17) - SH02
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capital-variation-of-rights-attached-to-shares (2013-01-17) - SH10
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capital-name-of-class-of-shares (2013-01-17) - SH08
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capital-allotment-shares (2013-01-17) - SH01
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resolution (2013-01-17) - RESOLUTIONS
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termination-director-company-with-name (2013-01-15) - TM01
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appoint-person-director-company-with-name (2013-01-15) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-12-21) - NEWINC