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Coveris Flexibles Holdings Uk Limited, PE11 3ZN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COVERIS FLEXIBLES HOLDINGS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coveris Flexibles Holdings Uk Limited. The company was founded 11 years ago and was given the registration number 08339980. The firm's registered office is in SPALDING. You can find them at Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COVERIS FLEXIBLES HOLDINGS UK LIMITED
Company Number:08339980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN

Director22 January 2021Active
Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN

Director15 September 2022Active
Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN

Director30 June 2022Active
Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN

Director25 November 2014Active
Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN

Director29 August 2014Active
Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN

Director03 July 2017Active
1st, Floor, 2 Park Street, London, United Kingdom, W1K 2HX

Director21 December 2012Active
Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN

Director25 November 2014Active
Holland Place, Wardentree Park, Pinchbeck, Spalding, England, PE11 3ZN

Director31 August 2018Active
Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN

Director29 August 2014Active
2, Park Street, 1st Floor, London, England, W1K 2HX

Director15 October 2013Active
1st, Floor, 2 Park Street, London, United Kingdom, W1K 2HX

Director21 December 2012Active
Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN

Director25 November 2014Active
Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN

Director31 March 2017Active
Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN

Director22 January 2021Active
Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN

Director31 May 2017Active
1st, Floor, 2 Park Street, London, United Kingdom, W1K 2HX

Director15 January 2013Active

People with Significant Control

Mr Marc Leder
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:American
Address:Holland Place, Wardentree Park, Spalding, PE11 3ZN
Nature of control:
  • Significant influence or control
Mr Rodger Krouse
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:American
Address:Holland Place, Wardentree Park, Spalding, PE11 3ZN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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