DISCOVERIE NORDIC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DISCOVERIE NORDIC HOLDINGS LIMITED
COMPANY NUMBER
09056483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/05/2014
(10 years and 6 months old)
WEBSITE
http://acalplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/05/2014
31/05/2018
ACAL NORDIC HOLDINGS LIMITED
SURREY
GU2 7AH
2 Chancellor Court
Occam Road
Surrey Research Park
Guildford, Surrey
GU2 7AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCOVERIE GROUP PLC | Active - Accounts Filed | View Report |
| DISCOVERIE NORDIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DISCOVERIE NORDIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISCOVERIE NORDIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISCOVERIE NORDIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2014 - Present (10 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
27/05/2014 - Present (10 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 34 Past: 13 |
View Report |
|
04/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2014 - 31/03/2017 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/05/2014 - Present (10 years and 6 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 11/03/2022 | Paul Howard Neville (917471034) has left the board |
| 02/02/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 06/12/2019 | Nicholas Rowe (926201015) has left the board |
| 06/12/2019 | New Company Secretary Gregory Davidson-Shrine (926503350) Appointed |
| 05/09/2019 | New Company Secretary Nicholas Rowe (926201015) Appointed |
| 04/09/2019 | Joanna Alwen Harkus Madge (922850540) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 06/04/2017 | Gary Shillinglaw (918800109) has left the board |
| 06/04/2017 | New Company Secretary Joanna Alwen Harkus Madge (922850540) Appointed |
| 08/01/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 05/06/2014 | Nicholas John Jefferies (918800106) has left the board |
| 05/06/2014 | Paul Neville (918800108) has left the board |
| 05/06/2014 | New Board Member Nicholas John Jefferies (910389767) Appointed |
| 05/06/2014 | New Board Member Paul Howard Neville (917471034) Appointed |
| 03/06/2014 | Simon Mark Gibbins (918800107) has left the board |
| 03/06/2014 | New Board Member Simon Mark Gibbins (915315667) Appointed |
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