DISCOVERY FLEXIBLES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06518117

Incorporation date

28/02/2008

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2023)

01/10/2025

Registration of charge 065181170004, created on 2025-09-16

View PDF (48 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

24/09/2025

Memorandum and Articles of Association

View PDF (21 pages)

23/09/2025

Resolutions

View PDF (2 pages)

19/09/2025

Appointment of Mr Lukasz Mikucki as a director on 2025-09-16

View PDF (2 pages)

19/09/2025

Appointment of Mr Samuel Lawani as a director on 2025-09-16

View PDF (2 pages)

19/09/2025

Termination of appointment of James Alexander Urquhart as a director on 2025-09-16

View PDF (1 pages)

18/09/2025

Registration of charge 065181170003, created on 2025-09-16

View PDF (48 pages)

11/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

09/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

29/07/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

01/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

03/07/2023

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-03

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
84.23K
-
0.00
499.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wrigley, Thomas Christopher	Director	28/02/2008 - 15/02/2019	18
Hartley, Elizabeth Ann	Director	22/01/2010 - 16/03/2016	12
Mr Lukasz Mikucki	Director	16/09/2025 - Present	16
Hartley, Ian	Secretary	28/02/2008 - 07/12/2009	4
Hartley, Elizabeth Ann	Secretary	22/01/2010 - 16/03/2016	-

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

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

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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

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SC278017

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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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No. of employees:

Description

About DISCOVERY FLEXIBLES HOLDINGS LIMITED

DISCOVERY FLEXIBLES HOLDINGS LIMITED is an(a) Active company incorporated on 28/02/2008 with the registered office located at International House, 36-38 Cornhill, London EC3V 3NG. 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 DISCOVERY FLEXIBLES HOLDINGS LIMITED?

DISCOVERY FLEXIBLES HOLDINGS LIMITED is currently Active. It was registered on 28/02/2008 .

Where is DISCOVERY FLEXIBLES HOLDINGS LIMITED located?

DISCOVERY FLEXIBLES HOLDINGS LIMITED is registered at International House, 36-38 Cornhill, London EC3V 3NG.

What does DISCOVERY FLEXIBLES HOLDINGS LIMITED do?

DISCOVERY FLEXIBLES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DISCOVERY FLEXIBLES HOLDINGS LIMITED?

The latest filing was on 01/10/2025: Registration of charge 065181170004, created on 2025-09-16.