Coveris Flexibles Holdings Uk Limited
Company Profile
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MicroCoveris Flexibles Holdings Uk Limited
08339980•Private Limited With Share Capital
Holland Place Wardentree Park, Pinchbeck, Spalding, PE113ZN
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Incorporated
21/12/2012
Company Age
13 years
Directors
2
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Coveris Flexibles Holdings Uk Limited (08339980) is a private limited with share capital incorporated on 21/12/2012 (13 years old) and registered in spalding, PE113ZN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/12/2012
PE113ZN
2 employees
Financial Overview
Total Assets
£214.70M
Liabilities
£811.0K
Net Assets
£213.89M
Turnover
£943.0K
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Capital Alter Shares Consolidation
Category:Capital
Date:11-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2024
Legacy
Category:Capital
Date:10-12-2024
Legacy
Category:Insolvency
Date:10-12-2024
Resolution
Category:Resolution
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Capital Allotment Shares
Category:Capital
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Resolution
Category:Resolution
Date:30-08-2018
Change Of Name Notice
Category:Change Of Name
Date:30-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2017
Resolution
Category:Resolution
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Legacy
Category:Capital
Date:20-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2015
Legacy
Category:Insolvency
Date:20-11-2015
Resolution
Category:Resolution
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Memorandum Articles
Category:Incorporation
Date:03-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Legacy
Category:Miscellaneous
Date:16-09-2014
Legacy
Category:Miscellaneous
Date:16-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Capital Alter Shares Subdivision
Category:Capital
Date:17-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2013
Capital Allotment Shares
Category:Capital
Date:17-01-2013
Resolution
Category:Resolution
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Incorporation Company
Category:Incorporation
Date:21-12-2012
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/10/2025
Latest Accounts31/12/2024
Trading Addresses
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire Pe11 3Zn, PE113ZNRegistered
Holland Place, Wardentree Park, Spalding, Lincolnshire, E113ZN
Related Companies
4
Contact
Holland Place Wardentree Park, Pinchbeck, Spalding, PE113ZN