General information

Name:

Discoverie Holdings Limited

Office Address:

2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford

Number: 01618416

Incorporation date: 1982-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Discoverie Holdings Ltd 's been on the British market for fourty two years. Started with Companies House Reg No. 01618416 in 1982, the firm is based at 2 Chancellor Court, Guildford GU2 7AH. The Discoverie Holdings Ltd business functioned under three different company names before. This firm was established as of Acal Electronics Holdings and was switched to Acal Bfi International on March 31, 2022. The third business name was current name until 2010. The company's classified under the NACE and SIC code 70100: Activities of head offices. 2023-03-31 is the last time when the accounts were reported.

As stated, the company was established in March 1982 and has so far been steered by eighteen directors, and out this collection of individuals six (Gregory D., Paul H., Jeremy M. and 3 other members of the Management Board who might be found within the Company Staff section of this page) are still participating in the company's duties. To provide support to the directors, the company has been utilizing the skills of Gregory D. as a secretary for the last 5 years.

  • Previous company's names
  • Discoverie Holdings Ltd 2022-03-31
  • Acal Electronics Holdings Limited 2011-06-27
  • Acal Bfi International Limited 2010-08-25
  • Centre Industries Limited 1982-03-01

Company staff

Gregory D.

Role: Director

Appointed: 19 October 2022

Latest update: 16 April 2024

Paul H.

Role: Director

Appointed: 19 October 2022

Latest update: 16 April 2024

Gregory D.

Role: Secretary

Appointed: 04 December 2019

Latest update: 16 April 2024

Jeremy M.

Role: Director

Appointed: 10 October 2018

Latest update: 16 April 2024

Martin P.

Role: Director

Appointed: 03 January 2013

Latest update: 16 April 2024

Nicholas J.

Role: Director

Appointed: 01 September 2010

Latest update: 16 April 2024

Simon G.

Role: Director

Appointed: 01 September 2010

Latest update: 16 April 2024

People with significant control

The companies that control this firm are: Discoverie Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Occam Road, Surrey Research Park, GU2 7AH and was registered as a PSC under the registration number 02008246.

Discoverie Group Plc
Address: 2 Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 02008246
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Acal Plc
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02008246
Notified on 6 April 2017
Ceased on 25 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
42
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