This company is commonly known as Discoverie Nordic Holdings Limited. The company was founded 10 years ago and was given the registration number 09056483. The firm's registered office is in GUILDFORD. You can find them at 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | DISCOVERIE NORDIC HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09056483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH | Secretary | 04 December 2019 | Active |
| 2, Chancellor Court, Occam Road, Surrey Research Park, Guildford, United Kingdom, GU2 7AH | Director | 27 May 2014 | Active |
| 2, Chancellor Court, Occam Road, Surrey Research Park, Guildford, United Kingdom, GU2 7AH | Director | 27 May 2014 | Active |
| 2, Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH | Secretary | 01 April 2017 | Active |
| Wychwood Cottages, Somerton, Oxford, United Kingdom, OX25 6NB | Secretary | 02 September 2019 | Active |
| 2, Chancellor Court, Occam Road, Surrey Research Park, Guildford, United Kingdom, GU2 7AH | Secretary | 27 May 2014 | Active |
| 2, Chancellor Court, Occam Road, Surrey Research Park, Guildford, United Kingdom, GU2 7AH | Director | 27 May 2014 | Active |
| Discoverie Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Occam Road, Guildford, England, GU2 7AH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-21 | Accounts | Legacy. | Download |
| 2023-11-21 | Other | Legacy. | Download |
| 2023-11-21 | Other | Legacy. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-17 | Accounts | Legacy. | Download |
| 2022-11-17 | Other | Legacy. | Download |
| 2022-11-17 | Other | Legacy. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-27 | Accounts | Legacy. | Download |
| 2022-01-05 | Other | Legacy. | Download |
| 2022-01-05 | Other | Legacy. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-05 | Accounts | Legacy. | Download |
| 2021-05-05 | Other | Legacy. | Download |
| 2021-05-05 | Other | Legacy. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-04 | Officers | Termination secretary company with name termination date. | Download |
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