OpenCompanies

Discoverie Holdings Ltd

Company number
01618416
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 1982
Nature of business
Activities of head offices
Corporate group
Discoverie Group PLC (35 companies)

Registered office

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

Previous names

  • Acal Bfi International Limited (until 27 Jun 2011)
  • Acal Electronics Holdings Limited (until 31 Mar 2022)
  • Centre Industries Limited (until 25 Aug 2010)

Officers

NameRoleAppointedResigned
GIBBINS, Simon Mark Director 1 Sep 2010

Control

NameNature of controlNotifiedCeased
Acal Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2017 25 Apr 2022
Discoverie Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Discoverie Holdings Ltd → Discoverie Group PLC

Controls

Directors’ other companies

Companies at the same address

Data