DISCOVER PROPERTY HOLDINGS LTD

DISCOVER PROPERTY HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDISCOVER PROPERTY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14257322
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DISCOVER PROPERTY HOLDINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DISCOVER PROPERTY HOLDINGS LTD located?

    Registered Office Address
    Tiverton Hall Huxley Lane
    Tiverton
    CW6 9NF Tarporley
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISCOVER PROPERTY HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DISCOVER PROPERTY HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJul 25, 2025
    Next Confirmation Statement DueAug 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024
    OverdueNo

    What are the latest filings for DISCOVER PROPERTY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Feb 06, 2024

    • Capital: GBP 1
    3 pagesSH01

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2022

    Statement of capital on Jul 26, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of DISCOVER PROPERTY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Nicholas John
    Huxley Lane
    Tiverton
    CW6 9NF Tarporley
    Tiverton Hall
    Cheshire
    United Kingdom
    Director
    Huxley Lane
    Tiverton
    CW6 9NF Tarporley
    Tiverton Hall
    Cheshire
    United Kingdom
    United KingdomBritishDirector71887800003
    EDWARDS, Pauline
    Huxley Lane
    Tiverton
    CW6 9NF Tarporley
    Tiverton Hall
    Cheshire
    United Kingdom
    Director
    Huxley Lane
    Tiverton
    CW6 9NF Tarporley
    Tiverton Hall
    Cheshire
    United Kingdom
    United KingdomBritishDirector102316340002

    Who are the persons with significant control of DISCOVER PROPERTY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Edwards
    Huxley Lane
    Tiverton
    CW6 9NF Tarporley
    Tiverton Hall
    United Kingdom
    Jul 26, 2022
    Huxley Lane
    Tiverton
    CW6 9NF Tarporley
    Tiverton Hall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Pauline Edwards
    Huxley Lane
    Tiverton
    CW6 9NF Tarporley
    Tiverton Hall
    United Kingdom
    Jul 26, 2022
    Huxley Lane
    Tiverton
    CW6 9NF Tarporley
    Tiverton Hall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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