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 - GUILDFORD

This company is listed in the following categories:
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)

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

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