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Coveris Flexibles Holdings UK Limited

Coveris Flexibles Holdings UK Limited is an active company incorporated on 21 December 2012 with the registered office located in Spalding, Lincolnshire. Coveris Flexibles Holdings UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08339980
Private limited company
Age
12 years
Incorporated 21 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Holland Place Wardentree Park
Pinchbeck
Spalding
Lincolnshire
PE11 3ZN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • UK HR Director • British • Lives in England • Born in Jul 1967
Director • Group Treasury Director • Austrian • Lives in Austria • Born in Jan 1980
Director • Chief Financial Officer • Austrian • Lives in Austria • Born in Jan 1971
Mr Marc Leder
PSC • American • Lives in United States • Born in Jan 1962
Mr Rodger Krouse
PSC • American • Lives in United States • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Coveris Flexibles UK Limited
Ian Vickery is a mutual person.
Active
Rivendell Europe Limited
Ian Vickery is a mutual person.
Active
Active
Four04 Packaging Limited
Ian Vickery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£215.84M
Decreased by £10.26M (-5%)
Total Liabilities
-£1.65M
Decreased by £5.44M (-77%)
Net Assets
£214.19M
Decreased by £4.82M (-2%)
Debt Ratio (%)
1%
Decreased by 2.37% (-76%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Nov 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Shares Consolidated
11 Months Ago on 11 Dec 2024
Stefan Keck Resigned
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Mr Jorg Schuschnig Details Changed
3 Years Ago on 15 Sep 2022
Mr Jorg Schuschnig Appointed
3 Years Ago on 15 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Consolidation of shares on 10 December 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Statement of capital on 10 December 2024
Submitted on 10 Dec 2024
Solvency Statement dated 09/12/24
Submitted on 10 Dec 2024
Statement by Directors
Submitted on 10 Dec 2024
Termination of appointment of Stefan Keck as a director on 16 October 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Statement of capital following an allotment of shares on 28 December 2023
Submitted on 9 Jan 2024
Repayment History
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