Coveris Flexibles Holdings Uk Limited

08339980

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HOLLAND PLACE WARDENTREE PARK, SPALDING, PE11 3ZN

Incorporated 21/12/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian Vickery

director · Since 30/06/2022

UK HR DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Christian Kolarik

director · Since 08/01/2026

AUSTRIAN · AUSTRIA · Age 57

Persons with Significant Control

Mr Marc Leder

Significant control

American · United States · Age 64

Holland Place, Wardentree Park, Spalding, PE11 3ZN

Notified 06/04/2016

Mr Rodger Krouse

Significant control

American · United States · Age 64

Holland Place, Wardentree Park, Spalding, PE11 3ZN

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 17/05/2021Registered 20/05/2021Satisfied 17/06/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 12/09/2019Registered 16/09/2019Satisfied 17/06/2022

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 18/08/2016Registered 23/08/2016Satisfied 29/08/2018

Charge

satisfied

GOLDMAN SACHS BANK USA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 08/11/2013Registered 15/11/2013Satisfied 29/08/2018