Discoverie Holdings Ltd

01618416

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 CHANCELLOR COURT OCCAM ROAD, GUILDFORD, GU2 7AH

Incorporated 01/03/1982

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Simon Mark Gibbins

director · Since 01/09/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Mr Nicholas John Jefferies

director · Since 01/09/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Jeremy James Morcom

director · Since 10/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Gregory Davidson-Shrine

secretary · Since 04/12/2019

Also on 27 other boards

Mr Gregory Davidson-Shrine

director · Since 19/10/2022

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 27 other boards

Mr Paul Stuart Hill

director · Since 19/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Persons with Significant Control

Discoverie Group Plc

75–100% shares

75–100% votes

Appoint directors

2, Occam Road, Guildford, GU2 7AH

Reg: 02008246 · England · Public Limited Company

Notified 06/04/2016

Former PSCs

Acal Plc

Ceased 25/04/2022

Charges0 outstanding

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITED

Created 20/11/1987Registered 07/12/1987Satisfied 28/12/1988

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 20/11/1987Registered 07/12/1987Satisfied 16/09/1988

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/1987Registered 12/02/1987Satisfied 31/01/1989

charge

satisfied

INVESTORS INDUSTRY PLC

Created 16/09/1986Registered 26/09/1986Satisfied 04/10/1988