Menna Overview
Here’s a quick overview of DISCOVERIE HOLDINGS LTD 👀 — a Guildford based business that started in 1982.
DISCOVERIE HOLDINGS LTD
- Company statusactive
- Company No01618416
- Age44 years 4 months Incorporated 1 March 1982
- Officers6
Address
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
DISCOVERIE HOLDINGS LTD is an active company incorporated on 1 March 1982 and based in Guildford, England. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Apr 2025
Auditors Resignation Company
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 31 Mar 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 22 Mar 2022
Legacy
4 Years Ago on 22 Mar 2022
Legacy
4 Years Ago on 22 Mar 2022
Resolution
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 01 May 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIDSON-SHRINE, Gregory | secretary | 04 Dec 2019 | |
| DAVIDSON-SHRINE, Gregory | director | Sep 1974 | 19 Oct 2022 |
| GIBBINS, Simon Mark | director | Jul 1966 | 01 Sept 2010 |
| HILL, Paul Stuart | director | Aug 1962 | 19 Oct 2022 |
| JEFFERIES, Nicholas John | director | Jan 1966 | 01 Sept 2010 |
| MORCOM, Jeremy James | director | Dec 1964 | 10 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acal Plc | 06 Apr 2017 | |
| Discoverie Group Plc | 06 Apr 2016 |
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Here’s a quick overview of DISCOVERIE HOLDINGS LTD 👀 — a Guildford based business that started in 1982.