DISCOVERIE NORDIC HOLDINGS LIMITED
2 CHANCELLOR COURT, OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD GU2 7AH- Active
- Private Limited Company
- Company No. 09056483
- Last Updated: 01 Mar 2024
Company Profile
DISCOVERIE NORDIC HOLDINGS LIMITED was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in GUILDFORD. DISCOVERIE NORDIC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 5 months and 14 days.
| Name | DISCOVERIE NORDIC HOLDINGS LIMITED |
|---|---|
| Company number | 09056483 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2014 |
| 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 |
|---|---|
| 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against DISCOVERIE NORDIC HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DISCOVERIE NORDIC HOLDINGS LIMITED | 27 May 2014 |
| ACAL NORDIC HOLDINGS LIMITED | 31 May 2018 |