DISCOVERIE HOLDINGS LTD - GUILDFORD
Company Profile | Company Filings |
Overview
DISCOVERIE HOLDINGS LTD is a Private Limited Company from GUILDFORD and has the status: Active.
DISCOVERIE HOLDINGS LTD was incorporated 42 years ago on 01/03/1982 and has the registered number: 01618416. The accounts status is FULL and accounts are next due on 31/12/2024.
DISCOVERIE HOLDINGS LTD was incorporated 42 years ago on 01/03/1982 and has the registered number: 01618416. The accounts status is FULL and accounts are next due on 31/12/2024.
DISCOVERIE HOLDINGS LTD - GUILDFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CHANCELLOR COURT
GUILDFORD
SURREY
GU2 7AH
This Company Originates in : United Kingdom
Previous trading names include:
ACAL ELECTRONICS HOLDINGS LIMITED (until 31/03/2022)
ACAL ELECTRONICS HOLDINGS LIMITED (until 31/03/2022)
ACAL BFI INTERNATIONAL LIMITED (until 27/06/2011)
CENTRE INDUSTRIES LIMITED (until 25/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN JEFFERIES | Jan 1966 | British | Director | 2010-09-01 | CURRENT |
MR PAUL STUART HILL | Aug 1962 | British | Director | 2022-10-19 | CURRENT |
MR GREGORY DAVIDSON | Sep 1974 | British | Director | 2022-10-19 | CURRENT |
MR SIMON MARK GIBBINS | Jul 1966 | British | Director | 2010-09-01 | CURRENT |
MR JEREMY JAMES MORCOM | Dec 1964 | British | Director | 2018-10-10 | CURRENT |
MR GREGORY DAVIDSON-SHRINE | Secretary | 2019-12-04 | CURRENT | ||
MR MARTIN FRANZ ECKHARD PANGELS | Nov 1967 | German | Director | 2013-01-03 | CURRENT |
MR PAUL GRAHAM WEBSTER | Apr 1954 | British | Director | 2012-04-19 UNTIL 2022-03-03 | RESIGNED |
MRS JOANNA ALWEN HARKUS MADGE | Secretary | 2017-04-01 UNTIL 2019-09-02 | RESIGNED | ||
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2008-08-29 UNTIL 2017-03-31 | RESIGNED |
MR NICHOLAS ROWE | Secretary | 2019-09-02 UNTIL 2019-12-04 | RESIGNED | ||
JOHN VICTOR POMEROY | Secretary | RESIGNED | |||
JAMES DOUGLAS LOVERIDGE | British | Secretary | 1999-09-01 UNTIL 2000-05-31 | RESIGNED | |
JOHN VICTOR POMEROY | Secretary | 2003-12-05 UNTIL 2005-01-10 | RESIGNED | ||
STEPHEN CHARLES SYDES | Dec 1961 | British | Director | 2008-08-27 UNTIL 2009-06-05 | RESIGNED |
MR NICHOLAS ROWE | Oct 1958 | British | Secretary | 2005-01-26 UNTIL 2008-08-29 | RESIGNED |
MR CHARLES PETER BITHELL | Aug 1968 | British | Secretary | 2003-06-17 UNTIL 2003-12-05 | RESIGNED |
MR JAGJIT SINGH VIRDEE | Mar 1952 | British | Director | 1994-01-01 UNTIL 2008-09-29 | RESIGNED |
JOHN ARTHUR HUGH CURRY | Jun 1938 | British | Director | RESIGNED | |
JOHN VICTOR POMEROY | Director | RESIGNED | |||
MR BRUCE LEWIS HAMILTON POWELL | Apr 1949 | British | Director | RESIGNED | |
MR PAUL HOWARD NEVILLE | Apr 1967 | British | Director | 2013-01-03 UNTIL 2022-03-03 | RESIGNED |
MR ANTHONY JOSEPH LAUGHTON | Feb 1943 | British | Director | RESIGNED | |
MR PHILIPPE ROBERT MARIE GRUSON | Oct 1957 | French | Director | 2010-02-22 UNTIL 2012-04-30 | RESIGNED |
MR MALCOLM HOWARD COOPER | Oct 1960 | British | Director | 2008-08-27 UNTIL 2010-02-02 | RESIGNED |
MR FREDERIC BRUNO BERNARD AUGUSTE JEAN CHEVALLIER | Jul 1962 | French | Director | 2010-09-01 UNTIL 2012-05-10 | RESIGNED |
STEVEN CARR | Sep 1967 | British | Director | 2009-06-05 UNTIL 2010-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acal Plc | 2017-04-06 - 2022-04-25 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Discoverie Group Plc | 2016-04-06 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |