Discoverie Nordic Holdings Limited

09056483

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 27/05/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Simon Mark Gibbins

director · Since 27/05/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Mr Gregory Davidson-Shrine

secretary · Since 04/12/2019

Also on 27 other boards

Mr Gregory Davidson-Shrine

director · Since 01/05/2026

BRITISH · ENGLAND · Age 51

Also on 27 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 · Register Of Companies · Limited Liability Company

Notified 06/04/2016