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Discoverie Nordic Holdings Limited GUILDFORD

Founded in 2014, Discoverie Nordic Holdings, classified under reg no. 09056483 is an active company. Currently registered at 2 Chancellor Court, Occam Road GU2 7AH, Guildford the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2018-05-31 Discoverie Nordic Holdings Limited is no longer carrying the name Acal Nordic Holdings.

At the moment there are 2 directors in the the company, namely Nicholas J. and Simon G.. In addition one secretary - Gregory D. - is with the firm. At the moment there is one former director listed by the company - Paul N., who left the company on 3 March 2022. In addition, the company lists several former secretaries whose names might be found in the box below.

Discoverie Nordic Holdings Limited Address / Contact

Office Address 2 Chancellor Court, Occam Road
Office Address2 Surrey Research Park
Town Guildford
Post code GU2 7AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09056483
Date of Incorporation Tue, 27th May 2014
Industry Activities of head offices
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Gregory D.

Position: Secretary

Appointed: 04 December 2019

Nicholas J.

Position: Director

Appointed: 27 May 2014

Simon G.

Position: Director

Appointed: 27 May 2014

Nicholas R.

Position: Secretary

Appointed: 02 September 2019

Resigned: 04 December 2019

Joanna H.

Position: Secretary

Appointed: 01 April 2017

Resigned: 02 September 2019

Gary S.

Position: Secretary

Appointed: 27 May 2014

Resigned: 31 March 2017

Paul N.

Position: Director

Appointed: 27 May 2014

Resigned: 03 March 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Discoverie Group Plc from Guildford, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Discoverie Group Plc

2 Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 02008246
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Acal Nordic Holdings May 31, 2018

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 21st, November 2023 		Free Download (3 pages)

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