Discoverie Nordic Holdings Limited (number 09056483) is a private limited company founded on 2014-05-27. The business is situated at 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford GU2 7AH. Having undergone a change in 2018-05-31, the previous name the firm utilized was Acal Nordic Holdings Limited. Discoverie Nordic Holdings Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name Discoverie Nordic Holdings Limited
Number 09056483
Date of Incorporation: 2014/05/27
End of financial year: 31 March
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH
SIC code: 70100 - Activities of head offices

Moving to the 3 directors that can be found in the company, we can name: Nicholas J. (in the company from 27 May 2014), Simon G. (appointment date: 27 May 2014), Paul N. (appointed on 27 May 2014). 1 secretary is there as well: Gregory D. (appointed on 04 December 2019). The Companies House indexes 1 person of significant control - Acal Plc, a company which can be reached at Occam Road, Surrey Research Park, GU2 7AH Guildford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.


People with significant control

Acal Plc
6 April 2016
Address 2 Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 02008246
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors


Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with no updates 2020-05-29
filed on: 5th, June 2020 | confirmation statement
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