Discoverie Holdings Ltd, Guildford

Discoverie Holdings Ltd is a private limited company. Once, it was called Acal Electronics Holdings Limited (changed on 2022-03-31). Registered at 2 Chancellor Court, Occam Road Surrey Research Park, Guildford GU2 7AH, this 42 years old enterprise was incorporated on 1982-03-01 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
6 directors can be found in this business: Gregory D. (appointed on 19 October 2022), Paul H. (appointed on 19 October 2022), Jeremy M. (appointed on 10 October 2018). Moving on to the secretaries (1 in total), we can name: Gregory D. (appointed on 04 December 2019).
About
Name: Discoverie Holdings Ltd
Number: 01618416
Incorporation date: 1982-03-01
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
Company staff
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 Public Limited Company
Country registered England
Place registered England
Registration number 02008246
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Acal Plc
6 April 2017 - 25 April 2022
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Discoverie Holdings Ltd confirmation statement filing is 2024-05-08. The most current confirmation statement was filed on 2023-04-24. The target date for the next accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Discoverie Group Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Occam Road, Surrey Research Park, GU2 7AH Guildford. Acal Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chancellor Court, Occam Road Surrey Research Park, GU2 7AH Guildford, Surrey.

Company filing
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Full accounts data made up to March 31, 2023
filed on: 24th, October 2023 | accounts
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