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 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
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)
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 |
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 |