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Activities of head offices · Guildford

Discoverie Holdings

Discoverie Holdings Ltd

ActiveCompany only44 years on the register

Private limited company registered in Guildford, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/03/25 (and 12 more like it since 16 February 2009)
  2. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2025
  3. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/25
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/25
  5. Directors
    Termination of appointment of Martin Franz Eckhard Pangels as a director on 12 June 2025
  6. Address
    Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH to 2 Chancellor Court Occam Road Surrey Research Park Guildfor…
  7. Filing
    Auditor's resignation (and 1 more like it since 4 January 2018)
  8. Accounts
    Full accounts made up to 31 March 2024
  9. Directors
    Director's details changed for Mr Gregory Davidson on 24 April 2024
  10. Accounts
    Full accounts made up to 31 March 2023
  11. Directors
    Appointment of Mr Gregory Davidson as a director on 19 October 2022
  12. Directors
    Appointment of Mr Paul Stuart Hill as a director on 19 October 2022
  13. 25 earlier
    1. Accounts
      Full accounts made up to 31 March 2022
    2. Ownership
      Cessation of Acal Plc as a person with significant control on 25 April 2022
    3. Name
      Certificate of change of name (and 2 more like it since 25 August 2010)
    4. Shares
      Statement of capital on 22 March 2022 · GBP 4,100 (and 1 more like it since 25 February 2015)
    5. Notice
      Solvency Statement dated 09/03/22
    6. Filing
      Resolutions (and 4 more like it since 9 March 2011)
    7. Directors
      Termination of appointment of Paul Howard Neville as a director on 3 March 2022
    8. Directors
      Termination of appointment of Paul Graham Webster as a director on 3 March 2022
    9. Accounts
      Full accounts made up to 31 March 2021
    10. Accounts
      Full accounts made up to 31 March 2020
    11. Accounts
      Full accounts made up to 31 March 2019
    12. Accounts
      Previous accounting period extended from 30 March 2019 to 31 March 2019
    13. Directors
      Appointment of Mr Gregory Davidson-Shrine as a secretary on 4 December 2019
    14. Directors
      Termination of appointment of Nicholas Rowe as a secretary on 4 December 2019
    15. Shares
      Statement of capital following an allotment of shares on 16 October 2019 · GBP 4,100
    16. Directors
      Appointment of Mr Nicholas Rowe as a secretary on 2 September 2019
    17. Directors
      Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2 September 2019
    18. Accounts
      Full accounts made up to 31 March 2018
    19. Directors
      Appointment of Mr Jeremy James Morcom as a director on 10 October 2018
    20. Ownership
      Notification of Discoverie Group Plc as a person with significant control on 6 April 2016
    21. Accounts
      Full accounts made up to 31 March 2017
    22. Directors
      Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017
    23. Directors
      Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017
    24. Accounts
      Full accounts made up to 31 March 2016
    25. Accounts
      Full accounts made up to 31 March 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Discoverie Holdings do?

Private limited company registered in Guildford, classed under “Activities of head offices”.

›How much turnover does Discoverie Holdings make?

Answered in the full report

›Is Discoverie Holdings profitable?

Discoverie Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Discoverie Holdings?

Its directors are Gregory Davidson-Shrine, Gregory Davidson-Shrine, Simon Mark Gibbins, Paul Stuart Hill, Nicholas John Jefferies and 1 more. Its owners are shown to subscribers.

›Where is Discoverie Holdings based?

Its registered office is 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, in Guildford.

›When was Discoverie Holdings founded?

Discoverie Holdings Ltd was incorporated on 1 March 1982.

›Is Discoverie Holdings still trading?

The register lists Discoverie Holdings Ltd as active.

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