DISCOVERIE NORDIC HOLDINGS LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
DISCOVERIE NORDIC HOLDINGS LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
DISCOVERIE NORDIC HOLDINGS LIMITED was incorporated 10 years ago on 27/05/2014 and has the registered number: 09056483. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
DISCOVERIE NORDIC HOLDINGS LIMITED was incorporated 10 years ago on 27/05/2014 and has the registered number: 09056483. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
DISCOVERIE NORDIC HOLDINGS LIMITED - 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, OCCAM ROAD
GUILDFORD
SURREY
GU2 7AH
This Company Originates in : United Kingdom
Previous trading names include:
ACAL NORDIC HOLDINGS LIMITED (until 31/05/2018)
ACAL NORDIC HOLDINGS LIMITED (until 31/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN JEFFERIES | Jan 1966 | British | Director | 2014-05-27 | CURRENT |
MR SIMON MARK GIBBINS | Jul 1966 | British | Director | 2014-05-27 | CURRENT |
MR GREGORY DAVIDSON-SHRINE | Secretary | 2019-12-04 | CURRENT | ||
MR PAUL HOWARD NEVILLE | Apr 1967 | British | Director | 2014-05-27 UNTIL 2022-03-03 | RESIGNED |
GARY SHILLINGLAW | Secretary | 2014-05-27 UNTIL 2017-03-31 | RESIGNED | ||
MRS JOANNA ALWEN HARKUS MADGE | Secretary | 2017-04-01 UNTIL 2019-09-02 | RESIGNED | ||
MR NICHOLAS ROWE | Secretary | 2019-09-02 UNTIL 2019-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
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 |