Discoverie Nordic Holdings Limited. net worth, address, company information. Free

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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 2 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). 1 secretary is there as well: Gregory D. (appointed on 04 December 2019). The Companies House indexes 1 person of significant control - Discoverie Group 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.

Directors

People with significant control

Discoverie Group 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

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 21st, November 2023 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 21st, November 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 21st, November 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 21st, November 2023 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 21st, November 2023 \| accounts	Free Download (227 pages)
(CS01) Confirmation statement with no updates 2023-05-29 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 17th, November 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 17th, November 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 17th, November 2022 \| accounts	Free Download (223 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 17th, November 2022 \| accounts	Free Download (20 pages)
(PSC05) Change to a person with significant control 2022-06-01 filed on: 6th, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-05-29 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-03-03 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 28th, January 2022 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 27th, January 2022 \| accounts	Free Download (194 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 5th, January 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 5th, January 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-05-29 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 5th, May 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 5th, May 2021 \| accounts	Free Download (204 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 5th, May 2021 \| accounts	Free Download (23 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 5th, May 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-05-29 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (18 pages)
(TM02) Secretary appointment termination on 2019-12-04 filed on: 4th, December 2019 \| officers	Free Download (1 page)
(AP03) On 2019-12-04 - new secretary appointed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(AP03) On 2019-09-02 - new secretary appointed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-09-02 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-05-29 filed on: 29th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 2nd, January 2019 \| accounts	Free Download (18 pages)
(CERTNM) Company name changed acal nordic holdings LIMITEDcertificate issued on 31/05/18 filed on: 31st, May 2018 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-05-29 filed on: 29th, May 2018 \| confirmation statement	Free Download (5 pages)
(AUD) Auditor's resignation filed on: 4th, January 2018 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2017-03-31 filed on: 3rd, November 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2017-05-27 filed on: 31st, May 2017 \| confirmation statement	Free Download (5 pages)
(AP03) On 2017-04-01 - new secretary appointed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-03-31 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-03-31 filed on: 4th, January 2017 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2016-05-27 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-01: 556303000.00 NOK capital
(AA) Full accounts data made up to 2015-03-31 filed on: 10th, November 2015 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from 2015-05-31 to 2015-03-31 filed on: 19th, October 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-05-27 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-19: 53300100.00 GBP filed on: 6th, January 2015 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-15: 50300100.00 GBP filed on: 5th, August 2014 \| capital	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, June 2014 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, June 2014 \| resolution	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, May 2014 \| incorporation	Free Download (28 pages)

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