DISCOVERY VILLAGES GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DISCOVERY VILLAGES GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DISCOVERY VILLAGES GROUP LIMITED was incorporated 4 years ago on 17/02/2020 and has the registered number: 12466292. The accounts status is NO ACCOUNTS FILED.
DISCOVERY VILLAGES GROUP LIMITED was incorporated 4 years ago on 17/02/2020 and has the registered number: 12466292. The accounts status is NO ACCOUNTS FILED.
DISCOVERY VILLAGES GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 |
Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2020 | 04/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN LYNN | Aug 1958 | British | Director | 2020-02-17 | CURRENT |
| MR ROY PHILIP HODSON | Apr 1955 | British | Director | 2020-02-17 | CURRENT |
| MS VICTORIA LEIGH BRANNEN | Dec 1973 | British | Director | 2020-09-02 | CURRENT |
| MR PAUL GUY FOSTER | Aug 1965 | British | Director | 2020-02-17 UNTIL 2020-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David John Lynn | 2020-09-02 | 8/1958 | London | Ownership of shares 25 to 50 percent |
| Ms Victoria Leigh Brannen | 2020-09-02 | 12/1973 | London | Ownership of shares 25 to 50 percent |
| Mr Paul Guy Foster | 2020-02-17 - 2020-09-02 | 8/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Cdt Programme Consulting Limited | 2020-02-17 - 2020-09-02 | London | Ownership of shares 25 to 50 percent | |
| Mr Roy Philip Hodson | 2020-02-17 | 4/1955 | London | Ownership of shares 25 to 50 percent |