DISCOVERIE HOLDINGS LTD
Overview
| Company Name | DISCOVERIE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01618416 |
| 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 DISCOVERIE HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DISCOVERIE HOLDINGS LTD located?
| Registered Office Address | 2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISCOVERIE HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| ACAL ELECTRONICS HOLDINGS LIMITED | Jun 27, 2011 | Jun 27, 2011 |
| ACAL BFI INTERNATIONAL LIMITED | Aug 25, 2010 | Aug 25, 2010 |
| CENTRE INDUSTRIES LIMITED | Mar 01, 1982 | Mar 01, 1982 |
What are the latest accounts for DISCOVERIE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DISCOVERIE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for DISCOVERIE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
legacy | 216 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Martin Franz Eckhard Pangels as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on Apr 25, 2025 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gregory Davidson on Apr 24, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gregory Davidson as a director on Oct 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Stuart Hill as a director on Oct 19, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Acal Plc as a person with significant control on Apr 25, 2022 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed acal electronics holdings LIMITED\certificate issued on 31/03/22 | 3 pages | CERTNM | ||||||||||
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Statement of capital on Mar 22, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DISCOVERIE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON-SHRINE, Gregory | Secretary | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | 265033460001 | |||||||
| DAVIDSON-SHRINE, Gregory | Director | 2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford Surrey | England | British | 169072790002 | |||||
| GIBBINS, Simon Mark | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | England | British | 153156670001 | |||||
| HILL, Paul Stuart | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | England | British | 156722150001 | |||||
| JEFFERIES, Nicholas John | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | England | British | 103897670001 | |||||
| MORCOM, Jeremy James | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | United Kingdom | British | 251282690001 | |||||
| BITHELL, Charles Peter | Secretary | 82 Harpesford Avenue GU25 4RE Virginia Water Surrey | British | 70732940001 | ||||||
| HARKUS MADGE, Joanna Alwen | Secretary | 2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford Surrey | 228331320001 | |||||||
| LOVERIDGE, James Douglas | Secretary | 10 Redding Drive HP6 5PX Amersham Buckinghamshire | British | 2641580001 | ||||||
| POMEROY, John Victor | Secretary | Chobham Lodge 89 Windsor Road GU24 8LE Chobham Surrey | British | 94823610001 | ||||||
| POMEROY, John Victor | Secretary | Chobham Lodge 89 Windsor Road GU24 8LE Chobham Surrey | British | 94823610001 | ||||||
| ROWE, Nicholas | Secretary | Somerton OX25 6NB Oxford Wychwood Cottages Oxon United Kingdom | 262010670001 | |||||||
| ROWE, Nicholas | Secretary | Somerton OX25 6NB Oxford Wychwood Cottages Oxon | British | 133905500001 | ||||||
| SHILLINGLAW, Gary Preston | Secretary | Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey | British | 66825690001 | ||||||
| CARR, Steven | Director | 91 The Brow Widley PO7 5BY Waterwill Hampshire | England | British | 104404470001 | |||||
| CHEVALLIER, Frederic Bruno Bernard Auguste Jean | Director | 2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford Surrey | France | French | 153837220001 | |||||
| COOPER, Malcolm Howard | Director | Malthouse Close GU52 6TB Church Crookham 24 Hampshire | England | British | 152298610001 | |||||
| CURRY, John Arthur Hugh | Director | Stokewood Park House Sheardley Lane Droxford SO32 3QY Southampton | England | British | 2968140002 | |||||
| GRUSON, Philippe Robert Marie | Director | 2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford Surrey | France | French | 149193580001 | |||||
| LAUGHTON, Anthony Joseph | Director | The Old House Frensham GU10 3EF Farnham Surrey | British | 70673560001 | ||||||
| NEVILLE, Paul Howard | Director | 2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford Surrey | England | British | 174710340001 | |||||
| PANGELS, Martin Franz Eckhard | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | England | German | 163914520001 | |||||
| POMEROY, John Victor | Director | Chobham Lodge 89 Windsor Road GU24 8LE Chobham Surrey | British | 94823610001 | ||||||
| POWELL, Bruce Lewis Hamilton | Director | Broadhatch House Bentley GU10 5JJ Farnham Surrey | United Kingdom | British | 15809770001 | |||||
| SYDES, Stephen Charles | Director | Highfields RG21 3PH Overton 1 Hampshire | Berkshire | British | 133156410001 | |||||
| VIRDEE, Jagjit Singh | Director | 33 Atkins Road SW12 0AA London | British | 28012500001 | ||||||
| WEBSTER, Paul Graham | Director | 2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford Surrey | United Kingdom | British | 84310150001 |
Who are the persons with significant control of DISCOVERIE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acal Plc | Apr 06, 2017 | Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford 2 Surrey United Kingdom | Yes | ||||||||||
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Natures of Control
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| Discoverie Group Plc | Apr 06, 2016 | Occam Road Surrey Research Park GU2 7AH Guildford 2 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