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Company Information for

DATA DISCOVERIES HOLDINGS LIMITED

C/0 MAZARS LLP, RESTRUCTURING SERVICES, Capital Square 58 Morrison Street, Edinburgh, EH3 8BP,

Company Registration Number

SC270307

Private Limited Company

Liquidation

Company Overview

About Data Discoveries Holdings Ltd

DATA DISCOVERIES HOLDINGS LIMITED was founded on 2004-07-06 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Data Discoveries Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

DATA DISCOVERIES HOLDINGS LIMITED

Legal Registered Office

C/0 MAZARS LLP, RESTRUCTURING SERVICES
Capital Square 58 Morrison Street
Edinburgh
EH3 8BP
Other companies in G2

Previous Names

NEWCO (796) LIMITED

27/10/2004

Filing Information

Company Number		SC270307
Company ID Number		SC270307
Date formed		2004-07-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2022-03-31
Account next due		31/12/2023
Latest return		26/07/2015
Return next due		23/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-21 11:53:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DATA DISCOVERIES HOLDINGS LIMITED

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Company Officers of DATA DISCOVERIES HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN HENRI CONSTANTIN	Company Secretary	2011-07-06
NICHOLAS RICHARD BROWN	Director	2017-04-03
CHRISTOPHER GRAHAM CLARK	Director	2017-04-01
DAVID JOHN WILSON	Director	2011-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD ANTHONY LAW	Director	2011-07-06	2017-04-01
MBM SECRETARIAL SERVICES LIMITED	Company Secretary	2004-07-06	2011-07-06
DAVID MITCHELL AITKEN	Director	2004-10-11	2011-07-06
GORDON GALLOWAY	Director	2004-10-11	2011-07-06
KENNETH NAISMITH	Director	2010-09-01	2011-07-06
HENRY MACKINSON MEIKLE	Director	2007-11-01	2010-08-31
MARCUS JONATHAN BROOK	Director	2004-10-11	2009-08-28
MBM BOARD NOMINEES LIMITED	Nominated Director	2004-07-06	2004-10-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS RICHARD BROWN	POSTCODE ANYWHERE HOLDINGS LIMITED	Director	2017-05-11	CURRENT	2002-07-26	Active
NICHOLAS RICHARD BROWN	POSTCODE ANYWHERE (EUROPE) LIMITED	Director	2017-05-11	CURRENT	1997-04-09	Active
NICHOLAS RICHARD BROWN	POSTCODE ANYWHERE (NORTH AMERICA) LIMITED	Director	2017-05-11	CURRENT	2002-02-21	Active
NICHOLAS RICHARD BROWN	G B MAILING SYSTEMS LIMITED	Director	2017-04-03	CURRENT	1989-12-08	Liquidation
NICHOLAS RICHARD BROWN	FAREBASE LIMITED	Director	2017-04-03	CURRENT	1991-10-16	Liquidation
NICHOLAS RICHARD BROWN	EWARE INTERACTIVE LIMITED	Director	2017-04-03	CURRENT	2000-01-13	Liquidation
NICHOLAS RICHARD BROWN	CAPSCAN PARENT LIMITED	Director	2017-04-03	CURRENT	2006-07-20	Liquidation
NICHOLAS RICHARD BROWN	LOQATE LTD.	Director	2017-04-03	CURRENT	2011-11-21	Active
NICHOLAS RICHARD BROWN	TELME.COM LIMITED	Director	2017-04-03	CURRENT	1995-04-18	Active - Proposal to Strike off
NICHOLAS RICHARD BROWN	TRANSACTIS LIMITED	Director	2017-04-03	CURRENT	2003-03-13	Liquidation
NICHOLAS RICHARD BROWN	SAFER CLUBBING AT NIGHT NETWORK (SCAN NET) LTD	Director	2017-04-03	CURRENT	2014-08-30	Active - Proposal to Strike off
NICHOLAS RICHARD BROWN	FASTRAC LTD.	Director	2017-04-03	CURRENT	2007-01-23	Active - Proposal to Strike off
NICHOLAS RICHARD BROWN	GB GROUP PLC	Director	2017-04-03	CURRENT	1989-08-21	Active
NICHOLAS RICHARD BROWN	GB INFORMATION MANAGEMENT LTD.	Director	2017-04-03	CURRENT	1996-07-19	Active - Proposal to Strike off
NICHOLAS RICHARD BROWN	GB DATACARE LIMITED	Director	2017-04-03	CURRENT	1996-07-31	Active - Proposal to Strike off
NICHOLAS RICHARD BROWN	INKFISH SERVICES LIMITED	Director	2017-04-03	CURRENT	1999-06-10	Liquidation
NICHOLAS RICHARD BROWN	CITIZENSAFE LIMITED	Director	2017-04-03	CURRENT	1999-10-26	Active
NICHOLAS RICHARD BROWN	ID SCAN BIOMETRICS LIMITED	Director	2017-04-03	CURRENT	2003-05-29	Active
NICHOLAS RICHARD BROWN	DATA DISCOVERIES LIMITED	Director	2017-04-03	CURRENT	1995-04-12	Liquidation
NICHOLAS RICHARD BROWN	MANAGED ANALYTICS LIMITED	Director	2017-04-03	CURRENT	2007-01-23	Liquidation
NICHOLAS RICHARD BROWN	CAPSCAN LIMITED	Director	2017-04-03	CURRENT	1974-09-12	Liquidation
NICHOLAS RICHARD BROWN	CRD (UK) LIMITED	Director	2017-04-03	CURRENT	2000-10-19	Liquidation
NICHOLAS RICHARD BROWN	TMG.TV LTD	Director	2017-04-03	CURRENT	2001-12-14	Liquidation
CHRISTOPHER GRAHAM CLARK	POSTCODE ANYWHERE HOLDINGS LIMITED	Director	2017-05-11	CURRENT	2002-07-26	Active
CHRISTOPHER GRAHAM CLARK	POSTCODE ANYWHERE (EUROPE) LIMITED	Director	2017-05-11	CURRENT	1997-04-09	Active
CHRISTOPHER GRAHAM CLARK	POSTCODE ANYWHERE (NORTH AMERICA) LIMITED	Director	2017-05-11	CURRENT	2002-02-21	Active
CHRISTOPHER GRAHAM CLARK	G B MAILING SYSTEMS LIMITED	Director	2017-04-01	CURRENT	1989-12-08	Liquidation
CHRISTOPHER GRAHAM CLARK	FAREBASE LIMITED	Director	2017-04-01	CURRENT	1991-10-16	Liquidation
CHRISTOPHER GRAHAM CLARK	EWARE INTERACTIVE LIMITED	Director	2017-04-01	CURRENT	2000-01-13	Liquidation
CHRISTOPHER GRAHAM CLARK	CAPSCAN PARENT LIMITED	Director	2017-04-01	CURRENT	2006-07-20	Liquidation
CHRISTOPHER GRAHAM CLARK	LOQATE LTD.	Director	2017-04-01	CURRENT	2011-11-21	Active
CHRISTOPHER GRAHAM CLARK	TELME.COM LIMITED	Director	2017-04-01	CURRENT	1995-04-18	Active - Proposal to Strike off
CHRISTOPHER GRAHAM CLARK	TRANSACTIS LIMITED	Director	2017-04-01	CURRENT	2003-03-13	Liquidation
CHRISTOPHER GRAHAM CLARK	SAFER CLUBBING AT NIGHT NETWORK (SCAN NET) LTD	Director	2017-04-01	CURRENT	2014-08-30	Active - Proposal to Strike off
CHRISTOPHER GRAHAM CLARK	FASTRAC LTD.	Director	2017-04-01	CURRENT	2007-01-23	Active - Proposal to Strike off
CHRISTOPHER GRAHAM CLARK	GB GROUP PLC	Director	2017-04-01	CURRENT	1989-08-21	Active
CHRISTOPHER GRAHAM CLARK	GB INFORMATION MANAGEMENT LTD.	Director	2017-04-01	CURRENT	1996-07-19	Active - Proposal to Strike off
CHRISTOPHER GRAHAM CLARK	GB DATACARE LIMITED	Director	2017-04-01	CURRENT	1996-07-31	Active - Proposal to Strike off
CHRISTOPHER GRAHAM CLARK	INKFISH SERVICES LIMITED	Director	2017-04-01	CURRENT	1999-06-10	Liquidation
CHRISTOPHER GRAHAM CLARK	CITIZENSAFE LIMITED	Director	2017-04-01	CURRENT	1999-10-26	Active
CHRISTOPHER GRAHAM CLARK	ID SCAN BIOMETRICS LIMITED	Director	2017-04-01	CURRENT	2003-05-29	Active
CHRISTOPHER GRAHAM CLARK	DATA DISCOVERIES LIMITED	Director	2017-04-01	CURRENT	1995-04-12	Liquidation
CHRISTOPHER GRAHAM CLARK	MANAGED ANALYTICS LIMITED	Director	2017-04-01	CURRENT	2007-01-23	Liquidation
CHRISTOPHER GRAHAM CLARK	CAPSCAN LIMITED	Director	2017-04-01	CURRENT	1974-09-12	Liquidation
CHRISTOPHER GRAHAM CLARK	CRD (UK) LIMITED	Director	2017-04-01	CURRENT	2000-10-19	Liquidation
CHRISTOPHER GRAHAM CLARK	TMG.TV LTD	Director	2017-04-01	CURRENT	2001-12-14	Liquidation
DAVID JOHN WILSON	POSTCODE ANYWHERE HOLDINGS LIMITED	Director	2017-05-11	CURRENT	2002-07-26	Active
DAVID JOHN WILSON	POSTCODE ANYWHERE (EUROPE) LIMITED	Director	2017-05-11	CURRENT	1997-04-09	Active
DAVID JOHN WILSON	POSTCODE ANYWHERE (NORTH AMERICA) LIMITED	Director	2017-05-11	CURRENT	2002-02-21	Active
DAVID JOHN WILSON	SAFER CLUBBING AT NIGHT NETWORK (SCAN NET) LTD	Director	2016-07-01	CURRENT	2014-08-30	Active - Proposal to Strike off
DAVID JOHN WILSON	ID SCAN BIOMETRICS LIMITED	Director	2016-07-01	CURRENT	2003-05-29	Active
DAVID JOHN WILSON	LOQATE LTD.	Director	2015-04-27	CURRENT	2011-11-21	Active
DAVID JOHN WILSON	CDMS LIMITED	Director	2014-10-31	CURRENT	1946-03-25	Dissolved 2017-04-04
DAVID JOHN WILSON	TRANSACTIS LIMITED	Director	2014-10-31	CURRENT	2003-03-13	Liquidation
DAVID JOHN WILSON	INKFISH SERVICES LIMITED	Director	2014-10-31	CURRENT	1999-06-10	Liquidation
DAVID JOHN WILSON	TELME GLOBAL TRAVELLER LIMITED	Director	2013-12-18	CURRENT	1999-12-16	Dissolved 2016-02-02
DAVID JOHN WILSON	EBETSAFE LIMITED	Director	2013-12-18	CURRENT	1993-03-15	Dissolved 2016-02-02
DAVID JOHN WILSON	G B MAILING SYSTEMS LIMITED	Director	2013-12-18	CURRENT	1989-12-08	Liquidation
DAVID JOHN WILSON	FAREBASE LIMITED	Director	2013-12-18	CURRENT	1991-10-16	Liquidation
DAVID JOHN WILSON	EWARE INTERACTIVE LIMITED	Director	2013-12-18	CURRENT	2000-01-13	Liquidation
DAVID JOHN WILSON	TELME.COM LIMITED	Director	2013-12-18	CURRENT	1995-04-18	Active - Proposal to Strike off
DAVID JOHN WILSON	GB INFORMATION MANAGEMENT LTD.	Director	2013-12-18	CURRENT	1996-07-19	Active - Proposal to Strike off
DAVID JOHN WILSON	GB DATACARE LIMITED	Director	2013-12-18	CURRENT	1996-07-31	Active - Proposal to Strike off
DAVID JOHN WILSON	CITIZENSAFE LIMITED	Director	2013-12-18	CURRENT	1999-10-26	Active
DAVID JOHN WILSON	CRD (UK) LIMITED	Director	2013-07-02	CURRENT	2000-10-19	Liquidation
DAVID JOHN WILSON	TMG.TV LTD	Director	2012-11-05	CURRENT	2001-12-14	Liquidation
DAVID JOHN WILSON	CAPSCAN PARENT LIMITED	Director	2011-11-04	CURRENT	2006-07-20	Liquidation
DAVID JOHN WILSON	CAPSCAN LIMITED	Director	2011-11-04	CURRENT	1974-09-12	Liquidation
DAVID JOHN WILSON	ADVANCED CHECKING SERVICES LIMITED	Director	2011-07-27	CURRENT	2005-12-21	Dissolved 2017-03-28
DAVID JOHN WILSON	FASTRAC LTD.	Director	2011-07-06	CURRENT	2007-01-23	Active - Proposal to Strike off
DAVID JOHN WILSON	DATA DISCOVERIES LIMITED	Director	2011-07-06	CURRENT	1995-04-12	Liquidation
DAVID JOHN WILSON	MANAGED ANALYTICS LIMITED	Director	2011-07-06	CURRENT	2007-01-23	Liquidation
DAVID JOHN WILSON	GB GROUP PLC	Director	2009-10-01	CURRENT	1989-08-21	Active

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.

Date	Document Type	Document Description
2024-03-21		Final Gazette dissolved via compulsory strike-off
2023-03-24		REGISTERED OFFICE CHANGED ON 24/03/23 FROM C/O Mazars Llp Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD
2023-03-24		REGISTERED OFFICE CHANGED ON 24/03/23 FROM C/O Mazars Llp Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD
2023-02-17		REGISTERED OFFICE CHANGED ON 17/02/23 FROM Titanium 1 King's Inch Place Renfrew Scotland PA4 8WF Scotland
2023-02-16		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-12-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-07-02	RP04AP01	Second filing of director appointment of Mr David Mathew Ward
2021-07-01	AP01	DIRECTOR APPOINTED MR DAVID MATHEW WARD
2021-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WILSON
2021-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/21 FROM 25 Bothwell Street 2nd Floor Glasgow G2 6NL
2021-04-14	AP03	Appointment of Mrs Annabelle Burton as company secretary on 2021-04-01
2021-04-14	TM02	Termination of appointment of John Henri Constantin on 2021-04-01
2020-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-14	PSC02	Notification of Gb Group Plc as a person with significant control on 2016-04-06
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-04-11	AP01	DIRECTOR APPOINTED MR NICHOLAS RICHARD BROWN
2017-04-04	AP01	DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM CLARK
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY LAW
2017-02-06	RES13	Resolutions passed: Approval of accounts 24/11/2016
2017-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 11675.5
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 11675.5
2015-08-19	AR01	26/07/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 11675.5
2014-07-31	AR01	26/07/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01	AR01	26/07/13 ANNUAL RETURN FULL LIST
2013-02-20	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-17	AR01	26/07/12 ANNUAL RETURN FULL LIST
2012-03-23	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16	RES01	ADOPT ARTICLES 16/12/11
2011-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/11 FROM 16/1 Timber Bush Leith Edinburgh EH6 6QH
2011-08-19	AR01	26/07/11 ANNUAL RETURN FULL LIST
2011-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/11 FROM 5Th Floor 7 Castle Street Edinburgh EH2 3AH
2011-07-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MBM SECRETARIAL SERVICES LIMITED
2011-07-28	AP03	SECRETARY APPOINTED JOHN HENRI CONSTANTIN
2011-07-28	AA01	CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH NAISMITH
2011-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON GALLOWAY
2011-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID AITKEN
2011-07-28	AP01	DIRECTOR APPOINTED RICHARD ANTHONY LAW
2011-07-28	AP01	DIRECTOR APPOINTED MR DAVID JOHN WILSON
2011-07-22	RES01	ADOPT ARTICLES 06/07/2011
2011-07-21	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-07-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-14	SH01	06/07/11 STATEMENT OF CAPITAL GBP 11675.5
2011-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NAISMITH / 01/01/2011
2011-06-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-20	RES13	AUTHORISE MARKET PURCHASES 28/10/2009
2011-03-30	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-09-02	AP01	DIRECTOR APPOINTED KENNETH NAISMITH
2010-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY MEIKLE
2010-08-20	AR01	26/07/10 FULL LIST
2010-08-20	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 01/10/2009
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON GALLOWAY / 01/10/2009
2010-01-11	AA	30/06/09 TOTAL EXEMPTION FULL
2009-12-01	SH03	RETURN OF PURCHASE OF OWN SHARES
2009-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS BROOK
2009-08-18	363a	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-04-02	AA	30/06/08 TOTAL EXEMPTION FULL
2008-09-17	288c	SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008
2008-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES
2008-08-14	363a	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-28	288a	NEW DIRECTOR APPOINTED
2007-08-20	363a	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-23	363s	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-08-02	363a	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH
2005-02-14	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2004-10-27	288a	NEW DIRECTOR APPOINTED
2004-10-27	CERTNM	COMPANY NAME CHANGED NEWCO (796) LIMITED CERTIFICATE ISSUED ON 27/10/04
2004-10-27	122	S-DIV 15/10/04
2004-10-27	288b	DIRECTOR RESIGNED
2004-10-27	288a	NEW DIRECTOR APPOINTED
2004-10-27	123	£ NC 1000/15000 15/10/04
2004-10-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-27	288a	NEW DIRECTOR APPOINTED
2004-10-27	RES04	NC INC ALREADY ADJUSTED 15/10/04
2004-10-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-27	RES12	VARYING SHARE RIGHTS AND NAMES
2004-10-27	88(2)R	AD 15/10/04--------- £ SI 125731@.1=12573 £ IC 2/12575
2004-10-27	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-10-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-07-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to DATA DISCOVERIES 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 DATA DISCOVERIES HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2004-10-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DATA DISCOVERIES HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of DATA DISCOVERIES HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DATA DISCOVERIES HOLDINGS LIMITED

Trademarks

We have not found any records of DATA DISCOVERIES HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DATA DISCOVERIES 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 (74990 - Non-trading company) as DATA DISCOVERIES HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where DATA DISCOVERIES 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 DATA DISCOVERIES 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 DATA DISCOVERIES HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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