Background WavePink WaveYellow Wave

DISCOVERIE HOLDINGS LTD (01618416)

DISCOVERIE HOLDINGS LTD (01618416) is an active UK company. incorporated on 1 March 1982. with registered office in Guildford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. DISCOVERIE HOLDINGS LTD has been registered for 44 years.

Company Number
01618416
Status
active
Type
ltd
Incorporated
1 March 1982
Age
44 years
Address
2 Chancellor Court Occam Road, Guildford, GU2 7AH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
D

DISCOVERIE HOLDINGS LTD

DISCOVERIE HOLDINGS LTD is an active company incorporated on 1 March 1982 with the registered office located in Guildford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DISCOVERIE HOLDINGS LTD was registered 44 years ago.(SIC: 70100)

Status

active

Active since 44 years ago

Company No

01618416

LTD Company

Age

44 Years

Incorporated 1 March 1982

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 24 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026

Previous Company Names

ACAL ELECTRONICS HOLDINGS LIMITED
From: 27 June 2011To: 31 March 2022
ACAL BFI INTERNATIONAL LIMITED
From: 25 August 2010To: 27 June 2011
CENTRE INDUSTRIES LIMITED
From: 1 March 1982To: 25 August 2010
Contact
Address

2 Chancellor Court Occam Road Surrey Research Park Guildford, GU2 7AH,

Previous Addresses

2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH
From: 1 March 1982To: 25 April 2025
Timeline

21 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Aug 10
Director Left
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Apr 12
Director Left
May 12
Director Left
Jun 12
Director Joined
Jan 13
Director Joined
Jan 13
Capital Update
Feb 15
Director Joined
Oct 18
Funding Round
Oct 19
Director Left
Mar 22
Director Left
Mar 22
Capital Update
Mar 22
Owner Exit
Apr 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Jun 25
3
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

200

Legacy
22 January 2026
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
17 November 2025
AAAnnual Accounts
Legacy
17 November 2025
PARENT_ACCPARENT_ACC
Legacy
31 October 2025
AGREEMENT2AGREEMENT2
Legacy
31 October 2025
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
13 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
25 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 April 2025
AD01Change of Registered Office Address
Auditors Resignation Company
27 November 2024
AUDAUD
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Accounts With Accounts Type Full
24 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
18 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
31 March 2022
CERTNMCertificate of Incorporation on Change of Name
Capital Statement Capital Company With Date Currency Figure
22 March 2022
SH19Statement of Capital
Legacy
22 March 2022
SH20SH20
Legacy
22 March 2022
CAP-SSCAP-SS
Resolution
22 March 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
14 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 January 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
9 December 2019
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
4 December 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 December 2019
TM02Termination of Secretary
Capital Allotment Shares
22 October 2019
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
3 September 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 September 2019
TM02Termination of Secretary
Confirmation Statement With Updates
24 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Confirmation Statement With Updates
24 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 April 2018
PSC02Notification of Relevant Legal Entity PSC
Auditors Resignation Company
4 January 2018
AUDAUD
Accounts With Accounts Type Full
3 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 April 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
4 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2015
AR01AR01
Legacy
25 February 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 February 2015
SH19Statement of Capital
Legacy
25 February 2015
CAP-SSCAP-SS
Resolution
25 February 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2014
AR01AR01
Memorandum Articles
16 June 2014
MEM/ARTSMEM/ARTS
Resolution
16 June 2014
RESOLUTIONSResolutions
Statement Of Companys Objects
22 May 2014
CC04CC04
Accounts With Accounts Type Full
18 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Appoint Person Director Company With Name
4 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 January 2013
AP01Appointment of Director
Accounts With Accounts Type Full
13 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2012
AR01AR01
Termination Director Company With Name
15 June 2012
TM01Termination of Director
Termination Director Company With Name
1 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
20 April 2012
AP01Appointment of Director
Accounts With Accounts Type Full
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2011
AR01AR01
Certificate Change Of Name Company
27 June 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
14 June 2011
RESOLUTIONSResolutions
Change Of Name Notice
14 June 2011
CONNOTConfirmation Statement Notification
Resolution
9 March 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Change Person Director Company With Change Date
3 September 2010
CH01Change of Director Details
Termination Director Company With Name
2 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
2 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 September 2010
AP01Appointment of Director
Certificate Change Of Name Company
25 August 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
27 July 2010
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
23 February 2010
AP01Appointment of Director
Termination Director Company With Name
4 February 2010
TM01Termination of Director
Accounts With Accounts Type Full
16 December 2009
AAAnnual Accounts
Legacy
3 September 2009
288cChange of Particulars
Legacy
3 September 2009
363aAnnual Return
Legacy
27 July 2009
288bResignation of Director or Secretary
Legacy
27 July 2009
288aAppointment of Director or Secretary
Legacy
16 February 2009
363aAnnual Return
Legacy
16 February 2009
363aAnnual Return
Legacy
16 February 2009
363aAnnual Return
Legacy
16 February 2009
363aAnnual Return
Legacy
16 February 2009
363aAnnual Return
Legacy
16 February 2009
363aAnnual Return
Legacy
16 February 2009
363aAnnual Return
Legacy
16 February 2009
363aAnnual Return
Legacy
16 February 2009
363aAnnual Return
Legacy
16 February 2009
363aAnnual Return
Legacy
16 February 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
6 January 2009
AAAnnual Accounts
Memorandum Articles
1 October 2008
MEM/ARTSMEM/ARTS
Resolution
1 October 2008
RESOLUTIONSResolutions
Legacy
1 October 2008
288bResignation of Director or Secretary
Legacy
1 October 2008
288bResignation of Director or Secretary
Legacy
16 September 2008
363aAnnual Return
Legacy
10 September 2008
288bResignation of Director or Secretary
Legacy
10 September 2008
288aAppointment of Director or Secretary
Legacy
10 September 2008
288aAppointment of Director or Secretary
Legacy
10 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 February 2008
AAAnnual Accounts
Legacy
6 September 2007
363aAnnual Return
Legacy
6 September 2007
288cChange of Particulars
Accounts With Accounts Type Full
8 February 2007
AAAnnual Accounts
Legacy
3 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 2006
AAAnnual Accounts
Legacy
14 September 2005
363sAnnual Return (shuttle)
Legacy
26 April 2005
288bResignation of Director or Secretary
Auditors Resignation Company
11 April 2005
AUDAUD
Resolution
29 March 2005
RESOLUTIONSResolutions
Resolution
29 March 2005
RESOLUTIONSResolutions
Resolution
29 March 2005
RESOLUTIONSResolutions
Resolution
29 March 2005
RESOLUTIONSResolutions
Resolution
29 March 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 March 2005
AAAnnual Accounts
Legacy
7 February 2005
288bResignation of Director or Secretary
Legacy
7 February 2005
288aAppointment of Director or Secretary
Legacy
28 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 2004
AAAnnual Accounts
Legacy
5 January 2004
288aAppointment of Director or Secretary
Legacy
5 January 2004
288bResignation of Director or Secretary
Legacy
17 September 2003
363sAnnual Return (shuttle)
Legacy
4 July 2003
288bResignation of Director or Secretary
Legacy
4 July 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 December 2002
AAAnnual Accounts
Legacy
7 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 2001
AAAnnual Accounts
Legacy
2 October 2001
363sAnnual Return (shuttle)
Legacy
5 July 2001
287Change of Registered Office
Accounts With Accounts Type Full
17 October 2000
AAAnnual Accounts
Legacy
2 October 2000
363sAnnual Return (shuttle)
Legacy
1 August 2000
288aAppointment of Director or Secretary
Legacy
24 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 October 1999
AAAnnual Accounts
Legacy
23 September 1999
363sAnnual Return (shuttle)
Legacy
23 September 1999
288aAppointment of Director or Secretary
Legacy
13 September 1999
288bResignation of Director or Secretary
Legacy
24 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 June 1998
AAAnnual Accounts
Accounts With Accounts Type Full
9 December 1997
AAAnnual Accounts
Legacy
23 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 1996
AAAnnual Accounts
Legacy
7 October 1996
363sAnnual Return (shuttle)
Auditors Resignation Company
3 September 1996
AUDAUD
Accounts With Accounts Type Full
5 October 1995
AAAnnual Accounts
Legacy
5 October 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
6 October 1994
AAAnnual Accounts
Legacy
6 October 1994
363sAnnual Return (shuttle)
Legacy
20 February 1994
288288
Accounts With Accounts Type Full
23 November 1993
AAAnnual Accounts
Legacy
15 November 1993
288288
Legacy
15 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 1992
AAAnnual Accounts
Legacy
7 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 September 1991
AAAnnual Accounts
Legacy
30 September 1991
363b363b
Accounts With Accounts Type Full
16 January 1991
AAAnnual Accounts
Legacy
4 December 1990
88(2)R88(2)R
Legacy
2 October 1990
363363
Accounts With Accounts Type Full
15 November 1989
AAAnnual Accounts
Legacy
15 November 1989
363363
Legacy
13 June 1989
288288
Legacy
5 April 1989
225(1)225(1)
Legacy
3 March 1989
88(2)Return of Allotment of Shares
Legacy
3 March 1989
88(2)Return of Allotment of Shares
Legacy
31 January 1989
403aParticulars of Charge Subject to s859A
Legacy
28 December 1988
403aParticulars of Charge Subject to s859A
Legacy
19 October 1988
363363
Legacy
4 October 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
30 September 1988
AAAnnual Accounts
Legacy
16 September 1988
403aParticulars of Charge Subject to s859A
Legacy
7 December 1987
395Particulars of Mortgage or Charge
Legacy
7 December 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 November 1987
AAAnnual Accounts
Legacy
12 November 1987
363363
Legacy
6 October 1987
287Change of Registered Office
Legacy
27 March 1987
288288
Legacy
26 February 1987
288288
Legacy
12 February 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 November 1986
363363
Legacy
26 September 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
1 September 1986
AAAnnual Accounts
Miscellaneous
1 March 1982
MISCMISC