Menna Overview
Here’s a quick overview of DISCOVERIE NORDIC HOLDINGS LIMITED 👀 — a Guildford based business that started in 2014.
DISCOVERIE NORDIC HOLDINGS LIMITED
- Company statusactive
- Company No09056483
- Age12 years 2 months Incorporated 27 May 2014
- Officers3
Address
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
DISCOVERIE NORDIC HOLDINGS LIMITED is an active company incorporated on 27 May 2014 and based in Guildford, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
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
Legacy
9 Months Ago on 31 Oct 2025
Legacy
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Nov 2023
Legacy
2 Years Ago on 21 Nov 2023
Legacy
2 Years Ago on 21 Nov 2023
Legacy
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 17 Nov 2022
Legacy
3 Years Ago on 17 Nov 2022
Legacy
3 Years Ago on 17 Nov 2022
Legacy
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 28 Jan 2022
Legacy
4 Years Ago on 27 Jan 2022
Legacy
4 Years Ago on 05 Jan 2022
Legacy
4 Years Ago on 05 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIDSON-SHRINE, Gregory | secretary | 04 Dec 2019 | |
| GIBBINS, Simon Mark | director | Jul 1966 | 27 May 2014 |
| JEFFERIES, Nicholas John | director | Jan 1966 | 27 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Discoverie Group Plc | 06 Apr 2016 |
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GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark, NEVILLE, Paul Howard are mutual persons.
GIBBINS, Simon Mark, NEVILLE, Paul Howard are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark, NEVILLE, Paul Howard are mutual persons.
GIBBINS, Simon Mark, NEVILLE, Paul Howard are mutual persons.
GIBBINS, Simon Mark, NEVILLE, Paul Howard are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark, NEVILLE, Paul Howard are mutual persons.
GIBBINS, Simon Mark, NEVILLE, Paul Howard are mutual persons.
GIBBINS, Simon Mark, JEFFERIES, Nicholas John, NEVILLE, Paul Howard are mutual persons.
GIBBINS, Simon Mark, JEFFERIES, Nicholas John are mutual persons.
GIBBINS, Simon Mark, JEFFERIES, Nicholas John are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark, JEFFERIES, Nicholas John are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark, JEFFERIES, Nicholas John, NEVILLE, Paul Howard are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
JEFFERIES, Nicholas John, NEVILLE, Paul Howard are mutual persons.
JEFFERIES, Nicholas John, NEVILLE, Paul Howard are mutual persons.
JEFFERIES, Nicholas John are mutual persons.
NEVILLE, Paul Howard are mutual persons.
NEVILLE, Paul Howard are mutual persons.
HIVOLT CAPACITORS LIMITED
GIBBINS, Simon Mark are mutual persons.
DISCOVERIE GROUP PLC
JEFFERIES, Nicholas John are mutual persons.
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Here’s a quick overview of DISCOVERIE NORDIC HOLDINGS LIMITED 👀 — a Guildford based business that started in 2014.