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DISCOVERY FLEXIBLES GROUP LIMITED

Active
09929071·incorporated 2015-12-24

DISCOVERY FLEXIBLES GROUP LIMITED is an active UK private limited company, incorporated on 24 December 2015 at Companies House (number 09929071; OpenRegistry canonical ID GB-09929071-discovery-flexibles-group-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-24
Registered Address
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DISCOVERY FLEXIBLES GROUP LIMITED has 1 person with significant control on file:

  • Pack34 Limited (Scotland reg. Sc618673). Notified 2019-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Thomas Christopher Wrigley born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

DISCOVERY FLEXIBLES GROUP LIMITED has previously traded as:

  • ASH 160 LIMITED (until 2016-07-05)

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