Introduction
Watch Company
D
DISCOVERIE NORDIC HOLDINGS LIMITED
DISCOVERIE NORDIC HOLDINGS LIMITED is an active company incorporated on 27 May 2014 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 NORDIC HOLDINGS LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09056483
LTD Company
Age
11 Years
Incorporated 27 May 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
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
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Previous Company Names
ACAL NORDIC HOLDINGS LIMITED
From: 27 May 2014To: 31 May 2018
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: 27 May 2014To: 29 May 2025
4 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
57
Description
Type
Date Filed
Document
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
6 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2019
2 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 September 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 April 2017
19 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 October 2015