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Summary

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Contact details

Officers19

Events1

Documents83

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

COVERIS FLEXIBLES HOLDINGS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Dec 2012 (11 years ago)

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Summary

NameCOVERIS FLEXIBLES HOLDINGS UK LIMITED
Historical names
  • PORTUGAL TOPCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08339980
Incorporation Date21 Dec 2012 (11 years ago) / 1550 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COVER**************************

ActiveUnited Kingdom

RECOV****************

ActiveUnited Kingdom

COVER*******************

ActiveUnited Kingdom

Contact details

Legal addressLINCOLNSHIRE, SPALDING, HOLLAND PLACE WARDENTREE PARK, PINCHBECK, PE11 3ZN

Officers

individual

IndividualUnited Kingdom

Schuschnig, Joerg

Director


Appointed on15 Sep 2022

Country of residenceAustria

individual

IndividualUnited Kingdom

Gooding, Sarah

Director


Appointed on25 Nov 2014

Resigned on30 Jun 2019

Country of residenceLondon, England

individual

IndividualUnited States

Leder Marc

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited States

individual

IndividualUnited States

Krouse Rodger

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited States

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Events

Old value

30 Aug 2018

Name changePORTUGAL TOPCO LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Change person director company with change dateCH01View
26 Sep 2022Appoint person director company with name dateAP01View
26 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is COVERIS FLEXIBLES HOLDINGS UK LIMITED's headquarters?

COVERIS FLEXIBLES HOLDINGS UK LIMITED's headquarters is located at LINCOLNSHIRE, SPALDING, HOLLAND PLACE WARDENTREE PARK, PINCHBECK, PE11 3ZN

What is COVERIS FLEXIBLES HOLDINGS UK LIMITED's industry?

COVERIS FLEXIBLES HOLDINGS UK LIMITED is in the industry of Activities of holding companies

What year was COVERIS FLEXIBLES HOLDINGS UK LIMITED started?

COVERIS FLEXIBLES HOLDINGS UK LIMITED was started in 2012

Sources: Companies House