DISCOVERIE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
DISCOVERIE HOLDINGS LTD
COMPANY NUMBER
01618416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/03/1982
(42 years and 9 months old)
WEBSITE
www.acalplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/08/2010
27/06/2011
ACAL BFI INTERNATIONAL LIMITED
View all previous names
SURREY
GU2 7AH
Telephone: 01483544500
TPS: Yes
2 Chancellor Court
Occam Road
Surrey Research Park
Guildford, Surrey
GU2 7AH
Telephone: 544500
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 |
| ACAL ELECTRONICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACAL BFI CENTRAL PROCUREMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Gregory Davidson-Shrine (916907279) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISCOVERIE HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
01/09/2010 - Present (14 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 34 Past: 13 |
View Report |
|
01/09/2010 - Present (14 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
03/01/2013 - Present (11 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
10/10/2018 - Present (6 years and 1 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Gregory Davidson-Shrine (916907279) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Paul Stuart Hill (915672215) Appointed |
| 24/10/2022 | New Board Member Gregory Davidson (930136448) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 11/03/2022 | Paul Howard Neville (917471034) has left the board |
| 08/03/2022 | Paul Graham Webster (908431015) has left the board |
| 19/12/2021 | New Accounts filed |
| 29/04/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 06/12/2019 | Nicholas Rowe (926201067) has left the board |
| 06/12/2019 | New Company Secretary Gregory Davidson-Shrine (926503346) Appointed |
| 05/09/2019 | New Company Secretary Nicholas Rowe (926201067) Appointed |
| 04/09/2019 | Joanna Alwen Harkus Madge (922833132) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 12/10/2018 | New Board Member Jeremy James Morcom (925128269) Appointed |
| 27/04/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 29/06/2017 | New Confirmation Statement filed |
| 05/04/2017 | Gary Preston Shillinglaw (906682569) has left the board |
| 05/04/2017 | New Company Secretary Joanna Alwen Harkus Madge (922833132) Appointed |
| 08/01/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 23/11/2014 | New Accounts filed |
| 20/11/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Board Member Martin Franz Eckhard Pangels (916391452) Appointed |
| 08/01/2013 | New Board Member Paul Howard Neville (917471034) Appointed |
| 19/11/2012 | New Accounts filed |
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