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Home > England & Wales Companies > DISCOVERIE NORDIC HOLDINGS LIMITED
Company Information for

DISCOVERIE NORDIC HOLDINGS LIMITED

2 CHANCELLOR COURT, OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH,
Company Registration Number
09056483
Private Limited Company
Active

Company Overview

About Discoverie Nordic Holdings Ltd
DISCOVERIE NORDIC HOLDINGS LIMITED was founded on 2014-05-27 and has its registered office in Guildford. The organisation's status is listed as "Active". Discoverie Nordic Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DISCOVERIE NORDIC HOLDINGS LIMITED
 
Legal Registered Office
2 CHANCELLOR COURT, OCCAM ROAD
SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7AH
Other companies in GU2
 
Previous Names
ACAL NORDIC HOLDINGS LIMITED31/05/2018
Filing Information
Company Number 09056483
Company ID Number 09056483
Date formed 2014-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-07 01:36:39
Primary Source:Companies House
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Company Officers of DISCOVERIE NORDIC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA ALWEN HARKUS MADGE
 Company Secretary 2017-04-01
SIMON MARK GIBBINS
 Director 2014-05-27
NICHOLAS JOHN JEFFERIES
 Director 2014-05-27
PAUL HOWARD NEVILLE
 Director 2014-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
GARY SHILLINGLAW
 Company Secretary 2014-05-27 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARK GIBBINS SANTON SWITCHGEAR LIMITED Director 2018-02-01 CURRENT 1996-06-05 Active
SIMON MARK GIBBINS HEASON TECHNOLOGY LIMITED Director 2017-01-19 CURRENT 2007-07-24 Active - Proposal to Strike off
SIMON MARK GIBBINS VARIOHM-EUROSENSOR LIMITED Director 2017-01-19 CURRENT 1992-08-03 Active
SIMON MARK GIBBINS VARIOHM HOLDINGS LIMITED Director 2017-01-19 CURRENT 2006-04-18 Active
SIMON MARK GIBBINS IXTHUS INSTRUMENTATION LIMITED Director 2017-01-19 CURRENT 2003-08-26 Active - Proposal to Strike off
SIMON MARK GIBBINS HERGA TECHNOLOGY LIMITED Director 2017-01-19 CURRENT 1954-05-26 Active
SIMON MARK GIBBINS CONTOUR ELECTRONICS LIMITED Director 2016-01-07 CURRENT 1992-12-16 Active
SIMON MARK GIBBINS CONTOUR HOLDINGS LIMITED Director 2016-01-07 CURRENT 2009-03-13 Active
SIMON MARK GIBBINS EUROSENSOR LIMITED Director 2010-10-19 CURRENT 2008-11-20 Active - Proposal to Strike off
SIMON MARK GIBBINS SEDGEMOOR HOLDINGS LIMITED Director 2010-09-01 CURRENT 1997-06-20 Active
SIMON MARK GIBBINS DISCOVERIE HOLDINGS LTD Director 2010-09-01 CURRENT 1982-03-01 Active
SIMON MARK GIBBINS DISCOVERIE MANAGEMENT SERVICES LIMITED Director 2010-09-01 CURRENT 1986-07-11 Active
SIMON MARK GIBBINS SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED Director 2010-09-01 CURRENT 1987-09-30 Active
SIMON MARK GIBBINS AMEGA GROUP LIMITED Director 2010-09-01 CURRENT 1987-08-27 Active
SIMON MARK GIBBINS AMEGA ELECTRONICS LIMITED Director 2010-09-01 CURRENT 1987-10-15 Active
SIMON MARK GIBBINS ADVANCED CRYSTAL TECHNOLOGY LIMITED Director 2010-09-01 CURRENT 1985-04-11 Active
SIMON MARK GIBBINS CABCON (UK) LIMITED Director 2010-09-01 CURRENT 1967-10-19 Active - Proposal to Strike off
SIMON MARK GIBBINS ACAL ELECTRONICS LIMITED Director 2010-09-01 CURRENT 1985-02-05 Active
SIMON MARK GIBBINS BOSUNMARK LIMITED Director 2010-09-01 CURRENT 1986-03-17 Active
SIMON MARK GIBBINS ACTECH HOLDINGS LIMITED Director 2010-09-01 CURRENT 1995-05-22 Active
SIMON MARK GIBBINS DISCOVERIE ELECTRONICS LIMITED Director 2010-09-01 CURRENT 2008-04-05 Active
SIMON MARK GIBBINS TOWNSEND-COATES LIMITED Director 2010-09-01 CURRENT 1961-04-24 Active
SIMON MARK GIBBINS STORTECH ELECTRONICS LIMITED Director 2010-09-01 CURRENT 1988-02-04 Active
SIMON MARK GIBBINS SEDGEMOOR LIMITED Director 2010-09-01 CURRENT 1934-05-11 Active
SIMON MARK GIBBINS GOTHIC CRELLON LIMITED Director 2010-09-01 CURRENT 1965-04-05 Active
SIMON MARK GIBBINS VERTEC SCIENTIFIC LIMITED Director 2010-09-01 CURRENT 1982-11-12 Active
SIMON MARK GIBBINS DISCOVERIE GROUP PLC Director 2010-07-20 CURRENT 1986-04-09 Active
NICHOLAS JOHN JEFFERIES SEDGEMOOR LIMITED Director 2009-06-05 CURRENT 1934-05-11 Active
NICHOLAS JOHN JEFFERIES DISCOVERIE MANAGEMENT SERVICES LIMITED Director 2009-05-21 CURRENT 1986-07-11 Active
NICHOLAS JOHN JEFFERIES EUROSENSOR LIMITED Director 2009-05-14 CURRENT 2008-11-20 Active - Proposal to Strike off
NICHOLAS JOHN JEFFERIES DISCOVERIE GROUP PLC Director 2009-01-05 CURRENT 1986-04-09 Active
PAUL HOWARD NEVILLE VARIOHM HOLDINGS LIMITED Director 2017-01-19 CURRENT 2006-04-18 Active
PAUL HOWARD NEVILLE CONTOUR ELECTRONICS LIMITED Director 2016-01-07 CURRENT 1992-12-16 Active
PAUL HOWARD NEVILLE CONTOUR HOLDINGS LIMITED Director 2016-01-07 CURRENT 2009-03-13 Active
PAUL HOWARD NEVILLE DISCOVERIE ELECTRONICS LIMITED Director 2013-02-13 CURRENT 2008-04-05 Active
PAUL HOWARD NEVILLE DIRECTIONAL SOLUTIONS LTD. Director 2013-01-03 CURRENT 1976-08-24 Dissolved 2013-12-31
PAUL HOWARD NEVILLE DISCOVERIE HOLDINGS LTD Director 2013-01-03 CURRENT 1982-03-01 Active
PAUL HOWARD NEVILLE ACAL SUPPLY CHAIN LIMITED Director 2013-01-03 CURRENT 1991-11-20 Active - Proposal to Strike off
PAUL HOWARD NEVILLE COMPOTRON LIMITED Director 2012-05-11 CURRENT 2000-07-25 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-21Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-11-21Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-21Audit exemption subsidiary accounts made up to 2023-03-31
2023-06-08CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-11-17Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-11-17Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-17Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-17Audit exemption subsidiary accounts made up to 2022-03-31
2022-11-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-06-06PSC05Change of details for Acal Plc as a person with significant control on 2022-06-01
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD NEVILLE
2022-01-28Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-27Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-05Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-05Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-05-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-05-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-05-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-04AP03Appointment of Mr Gregory Davidson-Shrine as company secretary on 2019-12-04
2019-12-04TM02Termination of appointment of Nicholas Rowe on 2019-12-04
2019-09-03AP03Appointment of Mr Nicholas Rowe as company secretary on 2019-09-02
2019-09-02TM02Termination of appointment of Joanna Alwen Harkus Madge on 2019-09-02
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-31NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2018-05-31CERTNMCompany name changed acal nordic holdings LIMITED\certificate issued on 31/05/18
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;NOK 556303803.72
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-01-04AUDAUDITOR'S RESIGNATION
2017-11-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;NOK 556303004.2185
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-04-04AP03Appointment of Mrs Joanna Alwen Harkus Madge as company secretary on 2017-04-01
2017-04-04TM02Termination of appointment of Gary Shillinglaw on 2017-03-31
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;NOK 556303000
2016-06-01AR0127/05/16 ANNUAL RETURN FULL LIST
2015-11-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-19AA01Previous accounting period shortened from 31/05/15 TO 31/03/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 53300100
2015-06-02AR0127/05/15 ANNUAL RETURN FULL LIST
2015-01-06SH0119/12/14 STATEMENT OF CAPITAL GBP 53300100.00
2014-08-05SH0115/07/14 STATEMENT OF CAPITAL GBP 50300100
2014-06-16MEM/ARTSARTICLES OF ASSOCIATION
2014-06-16RES01ADOPT ARTICLES 16/06/14
2014-05-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DISCOVERIE NORDIC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISCOVERIE NORDIC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCOVERIE NORDIC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of DISCOVERIE NORDIC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERIE NORDIC HOLDINGS LIMITED
Trademarks
We have not found any records of DISCOVERIE NORDIC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERIE NORDIC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DISCOVERIE NORDIC HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERIE NORDIC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERIE NORDIC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISCOVERIE NORDIC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU2 7AH