# Discoverie Holdings (Discoverie Holdings Ltd) Private limited company registered in Guildford, classed under “Activities of head offices”. - Company number: 01618416 - Status: Active - Type: Private limited company - Incorporated: 1 March 1982 - Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH - Location: Guildford - Activity: Activities of head offices ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/discoverie-holdings-01618416 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-01-22: Audit exemption statement of guarantee by parent company for period ending 31/03/25 (and 12 more like it since 16 February 2009) - 2025-11-17: Audit exemption subsidiary accounts made up to 31 March 2025 - 2025-11-17: Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - 2025-10-31: Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - 2025-06-13: Termination of appointment of Martin Franz Eckhard Pangels as a director on 12 June 2025 - 2025-04-25: 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… - 2024-11-27: Auditor's resignation (and 1 more like it since 4 January 2018) - 2024-09-25: Full accounts made up to 31 March 2024 - 2024-04-24: Director's details changed for Mr Gregory Davidson on 24 April 2024 - 2023-10-24: Full accounts made up to 31 March 2023 - 2022-10-20: Appointment of Mr Gregory Davidson as a director on 19 October 2022 - 2022-10-20: Appointment of Mr Paul Stuart Hill as a director on 19 October 2022 - 2022-10-18: Full accounts made up to 31 March 2022 - 2022-04-26: Cessation of Acal Plc as a person with significant control on 25 April 2022 - 2022-03-31: Certificate of change of name (and 2 more like it since 25 August 2010) - 2022-03-22: Statement of capital on 22 March 2022 · GBP 4,100 (and 1 more like it since 25 February 2015) - 2022-03-22: Solvency Statement dated 09/03/22 - 2022-03-22: Resolutions (and 4 more like it since 9 March 2011) - 2022-03-09: Termination of appointment of Paul Howard Neville as a director on 3 March 2022 - 2022-03-04: Termination of appointment of Paul Graham Webster as a director on 3 March 2022 - 2021-12-14: Full accounts made up to 31 March 2021 - 2021-02-16: Full accounts made up to 31 March 2020 - 2020-01-13: Full accounts made up to 31 March 2019 - 2019-12-09: Previous accounting period extended from 30 March 2019 to 31 March 2019 - 2019-12-04: Appointment of Mr Gregory Davidson-Shrine as a secretary on 4 December 2019 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/discoverie-holdings-01618416