DISCOVER FINANCIAL GROUP (HOLDINGS) LIMITED
Overview
| Company Name | DISCOVER FINANCIAL GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12596205 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISCOVER FINANCIAL GROUP (HOLDINGS) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DISCOVER FINANCIAL GROUP (HOLDINGS) LIMITED located?
| Registered Office Address | Riverside Cottage. 48 Mill Lane AL6 9ES Welwyn England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for DISCOVER FINANCIAL GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Alan Watt Wardrop as a director on Jun 10, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew James Smith as a director on Jun 10, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Andrew James Smith on May 01, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Brickbarns Business Centre Evesham Road Egdon Worcester Worcestershire WR7 4QR England to Riverside Cottage. 48 Mill Lane Welwyn AL6 9ES on May 23, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Peter Edward Southgate as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Director's details changed for Mr Andrew James Smith on Dec 23, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew James Smith on Dec 23, 2021 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Peter Edward Southgate on Oct 22, 2021 | 1 pages | CH03 | ||||||||||||||
Secretary's details changed for Mr Peter Edward Southgate on Jul 16, 2021 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on May 11, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Alan Watt Wardrop as a director on Oct 20, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew James Smith as a director on Oct 20, 2020 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Ms Debra Marie Dry on May 12, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Ms Debra Marie Drye as a person with significant control on May 13, 2020 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Ms Debra Marie Drye on May 13, 2020 | 2 pages | CH01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DISCOVER FINANCIAL GROUP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Keith Neil | Director | Evesham Road Egdon WR7 4QR Worcester Brickbarns Business Centre Worcestershire England | England | British | 269573230001 | |||||
| DRY, Debra Marie | Director | Evesham Road Egdon WR7 4QR Worcester Brickbarns Business Centre Worcestershire England | United Kingdom | British | 259031610001 | |||||
| SOUTHGATE, Peter Edward | Secretary | CO1 2ER Colchester 23 Worsnop House Old Heath Road United Kingdom | 269573250001 | |||||||
| SMITH, Andrew James | Director | Mill Lane AL6 9ES Welwyn Riverside Cottage, 48 Mill Lane England | United Kingdom | British | 75614420015 | |||||
| WARDROP, Alan Watt | Director | Twyning Green Twyning GL20 6DF Tewkesbury Waverley House Gloucestershire England | England | British | 276117320001 |
Who are the persons with significant control of DISCOVER FINANCIAL GROUP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Debra Marie Dry | May 12, 2020 | Evesham Road Egdon WR7 4QR Worcester Brickbarns Business Centre Worcestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Neil Brown | May 12, 2020 | Evesham Road Egdon WR7 4QR Worcester Brickbarns Business Centre Worcestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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