Ltd Facts The UK company register, as filed

Register entry · No. 09056483

DISCOVERIE NORDIC HOLDINGS LIMITED

Active Private Limited Company Incorporated 27 May 2014

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    Insolvency

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jun 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 27 May 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, ENGLAND, GU2 7AH

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    3 Jun 2027
    Last made up to
    20 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DISCOVERIE NORDIC HOLDINGS LIMITED current
    2. ACAL NORDIC HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Discoverie Group Plc company · 02008246 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DISCOVERIE NORDIC HOLDINGS LIMITED still trading?

The register shows DISCOVERIE NORDIC HOLDINGS LIMITED as active.

What does DISCOVERIE NORDIC HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was DISCOVERIE NORDIC HOLDINGS LIMITED set up?

It was incorporated on 27 May 2014.

When are DISCOVERIE NORDIC HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is DISCOVERIE NORDIC HOLDINGS LIMITED's next confirmation statement due?

By 3 June 2027.

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  2. 09610856 LARKFLEET GROUP LIMITED Active Private Limited Company Inc. 27 May 2015 70100 · Activities of head offices
  3. 09610929 SOPHOS TREASURY LIMITED Active Private Limited Company Inc. 27 May 2015 70100 · Activities of head offices
  4. 09610913 THE WOOL PACKAGING COMPANY (HOLDINGS) LIMITED Active Private Limited Company Inc. 27 May 2015 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House