COVERIS FLEXIBLES HOLDINGS UK LIMITED

Active - Accounts Filed

General Information

NAME
COVERIS FLEXIBLES HOLDINGS UK LIMITED

COMPANY NUMBER
08339980

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
21/12/2012 (11 years and 11 months old)

WEBSITE
www.coveris.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/12/2012 30/08/2018
PORTUGAL TOPCO LIMITED

REGISTERED ADDRESS

HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING
LINCOLNSHIRE
PE11 3ZN

TRADING ADDRESSES

Holland Place Wardentree Park
Pinchbeck
Spalding
Lincolnshire PE11 3ZN
PE11 3ZN

1st Floor
2 Park Street
London
W1K 2HX

Telephone: 522773

Credit Risk Overview

Want to learn more about COVERIS FLEXIBLES HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£214.2M

2.20%

TOTAL LIABILITIES

£1M

35.05%

NET ASSETS

£214.2M

2.20%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COVERIS SA	N/A	N/A
COVERIS FLEXIBLES HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
AMBERLEY ADHESIVE LABELS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: Stefan Keck (927911956) has left the board
Date: 30/07/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COVERIS FLEXIBLES HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COVERIS FLEXIBLES HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COVERIS FLEXIBLES HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£214.2M

2.20%

TOTAL LIABILITIES

£1M

35.05%

NET ASSETS

£214.2M

2.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COVERIS S.A	Owned: 100.00 %	Shares: 41,658,690	Price per share: £1.00	Total Value: £41,658,690.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Vickery 30/06/2022 - Present (2 years and 5 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Joerg Schuschnig 15/09/2022 - Present (2 years and 2 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philippe Frederic Neuschaefer 21/12/2012 - 15/01/2013 (0 months) Born in May 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report
Paul David Daccus 21/12/2012 - Present (11 years and 11 months) Born in Mar 1972	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 10	View Report
Timothy Rupert John Stubbs 15/01/2013 - Present (11 years and 10 months) Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COVERIS SA	N/A	N/A
COVERIS FLEXIBLES HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
AMBERLEY ADHESIVE LABELS LIMITED	Active - Accounts Filed	View Report
COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED	Active - Accounts Filed	View Report
MERLIN PENSIONS TRUSTEES LIMITED	Company is dissolved	View Report
COVERIS FLEXIBLES UK LIMITED	Active - Accounts Filed	View Report
RIVENDELL EUROPE LIMITED	Active - Accounts Filed	View Report
COVERIS LOUTH LIMITED	Active - Accounts Filed	View Report
COVERIS WINSFORD LIMITED	Active - Accounts Filed	View Report
COVERIS FLEXIBLES US LLC	N/A	N/A

Timeline Overview

Date	Event
Date: 18/10/2024	Event: Stefan Keck (927911956) has left the board
Date: 30/07/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Accounts filed
Date: 26/12/2022	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: Markus Petersen (927911943) has left the board
Date: 28/09/2022	Event: New Board Member Jorg Schuschnig (930044024) Appointed
Date: 08/07/2022	Event: Jonathan Pallas (915018114) has left the board
Date: 08/07/2022	Event: New Board Member Ian Vickery (929771292) Appointed
Date: 31/05/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 02/02/2021	Event: New Board Member Markus Petersen (927911943) Appointed
Date: 02/02/2021	Event: New Board Member Stefan Keck (927911956) Appointed
Date: 16/01/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 04/07/2019	Event: Sarah Gooding (919314108) has left the board
Date: 31/05/2019	Event: Gary Edward Rehwinkel (923278367) has left the board
Date: 14/02/2019	Event: Brian Collins (923504239) has left the board
Date: 28/12/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 05/09/2018	Event: New Board Member Andreas Heigl (925001723) Appointed
Date: 04/09/2018	Event: Duane Owens (919355155) has left the board
Date: 13/06/2018	Event: Mike Alger (919314167) has left the board
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 09/07/2017	Event: New Board Member Brian Collins (923504239) Appointed
Date: 14/06/2017	Event: Gary Edward Rehwinkel (923278386) has left the board
Date: 14/06/2017	Event: New Board Member Gary Edward Rehwinkel (923278367) Appointed
Date: 07/06/2017	Event: New Board Member Gary Edward Rehwinkel (923278386) Appointed
Date: 05/06/2017	Event: Mark Edward Lapping (918818918) has left the board
Date: 05/04/2017	Event: Karl Robert Bostock (918818890) has left the board
Date: 05/04/2017	Event: New Board Member Jonathan Pallas (915018114) Appointed
Date: 30/12/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 06/05/2016	Event: New Board Member Karl Robert Bostock (918818890) Appointed
Date: 30/03/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 24/01/2015	Event: New Annual Return filed
Date: 22/01/2015	Event: New Board Member Mark Edward Lapping (918818918) Appointed
Date: 22/01/2015	Event: Change in Reg. Office
Date: 08/01/2015	Event: Karl Robert Bostock (918818890) has left the board
Date: 08/01/2015	Event: Mark Edward Lapping (918818918) has left the board
Date: 30/12/2014	Event: Mike Alger (919355273) has left the board
Date: 30/12/2014	Event: New Board Member Mike Alger (919314167) Appointed
Date: 19/12/2014	Event: New Board Member Duane Owens (919355155) Appointed
Date: 19/12/2014	Event: New Board Member Mike Alger (919355273) Appointed
Date: 04/12/2014	Event: New Board Member Sarah Gooding (919314108) Appointed
Date: 01/10/2014	Event: New Accounts filed

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COVERIS FLEXIBLES HOLDINGS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£214.2M

£1M

£214.2M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£214.2M

£1M

£214.2M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™