DISCOVERY FLEXIBLES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DISCOVERY FLEXIBLES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DISCOVERY FLEXIBLES HOLDINGS LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06518117. The accounts status is SMALL and accounts are next due on 30/09/2024.

DISCOVERY FLEXIBLES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INTERNATIONAL HOUSE
LONDON
EC3V 3NG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FABCORP LIMITED (until 10/06/2014)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ALEXANDER URQUHART Apr 1968 Scottish Director 2019-02-15 CURRENT
MR THOMAS CHRISTOPHER WRIGLEY Feb 1963 British Director 2008-02-28 UNTIL 2019-02-15 RESIGNED
MR IAN HARTLEY Oct 1966 British Director 2008-02-28 UNTIL 2009-12-07 RESIGNED
MS ELIZABETH ANN HARTLEY Feb 1967 British Director 2010-01-22 UNTIL 2016-03-16 RESIGNED
MR IAN HARTLEY Oct 1966 British Secretary 2008-02-28 UNTIL 2009-12-07 RESIGNED
ELIZABETH ANN HARTLEY British Secretary 2010-01-22 UNTIL 2016-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Christopher Wrigley 2016-04-06 - 2016-04-06 2/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Discovery Flexibles Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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DISCOVERY FLEXIBLES LIMITED LONDON ENGLAND Active FULL 82920 - Packaging activities
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DISCOVERY FOILS LIMITED BIRMINGHAM Dissolved... FULL 18129 - Printing n.e.c.
A F REPROGRAPHICS LIMITED DERBY ... TOTAL EXEMPTION SMALL 18130 - Pre-press and pre-media services
DISCOVERY FLEXIBLES GROUP LIMITED LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
ASH 159 LIMITED BELPER UNITED KINGDOM Dissolved... MICRO ENTITY 17230 - Manufacture of paper stationery
INTERCONTINENTAL PACKAGING LIMITED DERBY ENGLAND Dissolved... 32990 - Other manufacturing n.e.c.
CRITIQOM LIMITED STRATHCLYDE BUSINESS PARK Active FULL 17230 - Manufacture of paper stationery
DOCUMENT OUTSOURCING GROUP LIMITED STRATHCLYDE BUSINESS CENTRE Active FULL 74990 - Non-trading company
PRIMEPOST LIMITED BELLSHILL Active DORMANT 53201 - Licensed carriers

Free Reports Available

Report Date Filed Date of Report Assets
Discovery Flexibles Holdings Limited - Period Ending 2022-12-31 2023-09-23 31-12-2022 £499 Cash £450,500 equity
Discovery Flexibles Holdings Limited - Period Ending 2021-12-31 2022-06-16 31-12-2021 £499 Cash £84,233 equity
Discovery Flexibles Holdings Limited - Period Ending 2020-12-31 2021-12-18 31-12-2020 £499 Cash £84,633 equity
Discovery Flexibles Holdings Limited - Period Ending 2019-12-31 2020-08-05 31-12-2019 £524 Cash £88,509 equity
Discovery Flexibles Holdings Limited - Period Ending 2018-12-31 2019-09-28 31-12-2018 £585 Cash £89,470 equity
Discovery Flexibles Holdings Limited Company Accounts 2018-05-01 31-07-2017 £247 Cash £89,131 equity
Discovery Flexibles Holdings Limited Company Accounts 2017-04-29 31-07-2016 £349 Cash £124,233 equity

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