DISCOVERIE HOLDINGS LTD
2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD GU2 7AH- Active
- Private Limited Company
- Company No. 01618416
- Last Updated: 01 Mar 2024
Company Profile
DISCOVERIE HOLDINGS LTD was incorporated on Monday, March 1, 1982 as a Private Limited Company with registered address in GUILDFORD. DISCOVERIE HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 42 years 11 months and 24 days.
| Name | DISCOVERIE HOLDINGS LTD |
|---|---|
| Company number | 01618416 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Acal Plc Chancellor Court, Occam Road Surrey Research Park, GU2 7AH |
Dates: Thursday, April 6, 2017 - Monday, April 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Discoverie Group Plc Occam Road, Surrey Research Park, GU2 7AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DISCOVERIE HOLDINGS LTD | 01 Mar 1982 |
| CENTRE INDUSTRIES LIMITED | 25 Aug 2010 |
| ACAL BFI INTERNATIONAL LIMITED | 27 Jun 2011 |
| ACAL ELECTRONICS HOLDINGS LIMITED | 31 Mar 2022 |