COVERIS FLEXIBLES HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

08339980

Incorporation date

21/12/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2012)

08/01/2026

Appointment of Christian Kolarik as a director on 2026-01-08

View PDF (2 pages)

08/01/2026

Termination of appointment of Joerg Schuschnig as a director on 2026-01-08

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

03/11/2025

Full accounts made up to 2024-12-31

View PDF (101 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

11/12/2024

Consolidation of shares on 2024-12-10

View PDF (6 pages)

10/12/2024

Resolutions

View PDF (1 pages)

10/12/2024

Solvency Statement dated 09/12/24

View PDF (1 pages)

10/12/2024

Statement by Directors

View PDF (1 pages)

10/12/2024

Statement of capital on 2024-12-10

View PDF (3 pages)

16/10/2024

Termination of appointment of Stefan Keck as a director on 2024-10-16

View PDF (1 pages)

25/07/2024

Full accounts made up to 2023-12-31

View PDF (97 pages)

09/01/2024

Statement of capital following an allotment of shares on 2023-12-28

View PDF (3 pages)

21/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

21/06/2023

Full accounts made up to 2022-12-31

View PDF (99 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (4 pages)

27/09/2022

Director's details changed for Mr Jorg Schuschnig on 2022-09-15

View PDF (2 pages)

26/09/2022

Appointment of Mr Jorg Schuschnig as a director on 2022-09-15

View PDF (2 pages)

26/09/2022

Termination of appointment of Markus Petersen as a director on 2022-09-15

View PDF (1 pages)

06/07/2022

Appointment of Mr Ian Vickery as a director on 2022-06-30

View PDF (2 pages)

06/07/2022

Termination of appointment of Jonathan Pallas as a director on 2022-06-30

View PDF (1 pages)

17/06/2022

Satisfaction of charge 083399800003 in full

View PDF (1 pages)

17/06/2022

Satisfaction of charge 083399800004 in full

View PDF (1 pages)

26/05/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

22/12/2021

Statement of capital following an allotment of shares on 2021-12-22

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

20/05/2021

Registration of charge 083399800004, created on 2021-05-17

View PDF (25 pages)

29/01/2021

Appointment of Stefan Keck as a director on 2021-01-22

View PDF (2 pages)

29/01/2021

Appointment of Markus Petersen as a director on 2021-01-22

View PDF (2 pages)

29/01/2021

Termination of appointment of Andreas Heigl as a director on 2020-12-31

View PDF (1 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

22/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

03/01/2020

Confirmation statement made on 2019-12-21 with updates

View PDF (4 pages)

30/12/2019

Statement of capital following an allotment of shares on 2019-11-30

View PDF (4 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

16/09/2019

Registration of charge 083399800003, created on 2019-09-12

View PDF (80 pages)

02/07/2019

Termination of appointment of Sarah Gooding as a director on 2019-06-30

View PDF (1 pages)

29/05/2019

Termination of appointment of Gary Edward Rehwinkel as a director on 2019-05-14

View PDF (1 pages)

12/02/2019

Termination of appointment of Brian Collins as a director on 2019-02-08

View PDF (1 pages)

25/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

24/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

03/09/2018

Appointment of Mr Andreas Heigl as a director on 2018-08-31

View PDF (2 pages)

31/08/2018

Termination of appointment of Duane Owens as a director on 2018-08-28

View PDF (1 pages)

30/08/2018

Resolutions

View PDF (3 pages)

30/08/2018

Change of name notice

View PDF (2 pages)

29/08/2018

Satisfaction of charge 083399800001 in full

View PDF (4 pages)

29/08/2018

Satisfaction of charge 083399800002 in full

View PDF (4 pages)

11/06/2018

Termination of appointment of Mike Alger as a director on 2018-05-01

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-21 with updates

View PDF (5 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

06/07/2017

Appointment of Mr Brian Collins as a director on 2017-07-03

View PDF (2 pages)

04/06/2017

Appointment of Mr Gary Edward Rehwinkel as a director on 2017-05-31

View PDF (2 pages)

01/06/2017

Termination of appointment of Mark Edward Lapping as a director on 2017-05-31

View PDF (1 pages)

09/04/2017

Change of share class name or designation

View PDF (2 pages)

09/04/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/04/2017

Resolutions

View PDF (40 pages)

03/04/2017

Termination of appointment of Karl Robert Bostock as a director on 2017-03-31

View PDF (1 pages)

03/04/2017

Appointment of Mr Jonathan Pallas as a director on 2017-03-31

View PDF (2 pages)

23/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (7 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

23/08/2016

Registration of charge 083399800002, created on 2016-08-18

View PDF (74 pages)

14/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (8 pages)

14/01/2016

Director's details changed for Duane Owens on 2015-12-31

View PDF (2 pages)

14/01/2016

Director's details changed for Sarah Gooding on 2015-12-31

View PDF (2 pages)

14/01/2016

Director's details changed for Mike Alger on 2015-12-31

View PDF (2 pages)

20/11/2015

Statement by Directors

View PDF (4 pages)

20/11/2015

Statement of capital on 2015-11-20

View PDF (4 pages)

20/11/2015

Solvency Statement dated 05/11/15

View PDF (4 pages)

20/11/2015

Resolutions

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

03/06/2015

Memorandum and Articles of Association

View PDF (60 pages)

03/06/2015

Resolutions

View PDF (4 pages)

20/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (10 pages)

20/01/2015

Appointment of Mr Mark Edward Lapping as a director on 2014-08-29

View PDF (2 pages)

20/01/2015

Registered office address changed from 1St Floor 2 Park Street London W1K 2HX to Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN on 2015-01-20

View PDF (1 pages)

06/01/2015

Appointment of Mr Mark Edward Lapping as a director on 2014-09-16

View PDF (2 pages)

17/12/2014

Appointment of Mike Alger as a director on 2014-11-25

View PDF (3 pages)

17/12/2014

Appointment of Duane Owens as a director on 2014-11-25

View PDF (3 pages)

02/12/2014

Appointment of Sarah Gooding as a director on 2014-11-25

View PDF (3 pages)

10/10/2014

Appointment of Mr Karl Robert Bostock as a director on 2014-08-29

View PDF (3 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

17/09/2014

Termination of appointment of David Anthony Mezzanotte, Jr. as a director on 2014-09-16

View PDF (1 pages)

16/09/2014

Rectified AP01 was removed from the public register on 06/01/2015 as it was invalid or ineffective

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16/09/2014

Rectified AP01 was removed from the public register on 06/01/2015 as it was invalid or ineffective

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20/01/2014

Second filing of SH01 previously delivered to Companies House

View PDF (10 pages)

16/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (6 pages)

15/11/2013

Registration of charge 083399800001

View PDF (95 pages)

07/11/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

16/10/2013

Appointment of Mr David Anthony Mezzanotte, Jr. as a director

View PDF (3 pages)

15/10/2013

Termination of appointment of Timothy Stubbs as a director

View PDF (1 pages)

17/01/2013

Sub-division of shares on 2012-12-31

View PDF (8 pages)

17/01/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/01/2013

Change of share class name or designation

View PDF (2 pages)

17/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (8 pages)

17/01/2013

Resolutions

View PDF (65 pages)

15/01/2013

Termination of appointment of Philippe Neuschaefer as a director

View PDF (1 pages)

15/01/2013

Termination of appointment of Paul Daccus as a director

View PDF (1 pages)

15/01/2013

Appointment of Mr Timothy Rupert John Stubbs as a director

View PDF (2 pages)

21/12/2012

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vickery, Ian	Director	30/06/2022 - Present	6
Schuschnig, Joerg	Director	15/09/2022 - 08/01/2026	1
Kolarik, Christian	Director	08/01/2026 - Present	4
Pallas, Jonathan	Director	31/03/2017 - 30/06/2022	16
Keck, Stefan	Director	22/01/2021 - 16/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COVERIS FLEXIBLES HOLDINGS UK LIMITED

COVERIS FLEXIBLES HOLDINGS UK LIMITED is an(a) Active company incorporated on 21/12/2012 with the registered office located at Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire PE11 3ZN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVERIS FLEXIBLES HOLDINGS UK LIMITED?

COVERIS FLEXIBLES HOLDINGS UK LIMITED is currently Active. It was registered on 21/12/2012 .

Where is COVERIS FLEXIBLES HOLDINGS UK LIMITED located?

COVERIS FLEXIBLES HOLDINGS UK LIMITED is registered at Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire PE11 3ZN.

What does COVERIS FLEXIBLES HOLDINGS UK LIMITED do?

COVERIS FLEXIBLES HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COVERIS FLEXIBLES HOLDINGS UK LIMITED?

The latest filing was on 08/01/2026: Appointment of Christian Kolarik as a director on 2026-01-08.