DISCOVERY FLEXIBLES HOLDINGS LIMITED
Overview
| Company Name | DISCOVERY FLEXIBLES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06518117 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISCOVERY FLEXIBLES HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DISCOVERY FLEXIBLES HOLDINGS LIMITED located?
| Registered Office Address | International House 36-38 Cornhill EC3V 3NG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISCOVERY FLEXIBLES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FABCORP LIMITED | Feb 28, 2008 | Feb 28, 2008 |
What are the latest accounts for DISCOVERY FLEXIBLES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DISCOVERY FLEXIBLES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2026 |
| Overdue | No |
What are the latest filings for DISCOVERY FLEXIBLES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 065181170004, created on Sep 16, 2025 | 48 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Alexander Urquhart as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel Lawani as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lukasz Mikucki as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 065181170003, created on Sep 16, 2025 | 48 pages | MR01 | ||||||||||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on Jul 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Who are the officers of DISCOVERY FLEXIBLES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWANI, Samuel | Director | 36-38 Cornhill EC3V 3NG London International House England | England | British | 312825720001 | |||||
| MIKUCKI, Lukasz | Director | 36-38 Cornhill EC3V 3NG London International House England | England | British | 335480410001 | |||||
| HARTLEY, Elizabeth Ann | Secretary | Park Road Duffield DE56 4GL Belper 7 Derbyshire England | British | 148532900001 | ||||||
| HARTLEY, Ian | Secretary | Badgerwood Dechmont EH52 6NZ Broxburn 12 West Lothian United Kingdom | British | 36694500004 | ||||||
| HARTLEY, Elizabeth Ann | Director | Park Road Duffield DE56 4GL Belper 7 Derbyshire England | England | British | 148529050003 | |||||
| HARTLEY, Ian | Director | Badgerwood Dechmont EH52 6NZ Broxburn 12 West Lothian United Kingdom | Scotland | British | 36694500004 | |||||
| URQUHART, James Alexander | Director | 36-38 Cornhill EC3V 3NG London International House England | Scotland | Scottish | 255559630001 | |||||
| WRIGLEY, Thomas Christopher | Director | Park Road Duffield DE56 4GL Belper 7 Derby | England | British | 128163720001 |
Who are the persons with significant control of DISCOVERY FLEXIBLES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Thomas Christopher Wrigley | Apr 06, 2016 | 24 Holborn Viaduct EC1A 2BN London International House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Discovery Flexibles Group Limited | Apr 06, 2016 | 24 Holborn Viaduct EC1A 2BN London International House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0