DISCOVERY GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DISCOVERY GROUP HOLDINGS LIMITED
COMPANY NUMBER
05687554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/01/2006
(18 years and 11 months old)
WEBSITE
EXPONENTPE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/01/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
25/01/2006
21/03/2006
BROOMCO (3993) LIMITED
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANYON UK INVESTMENTS LTD. | Active - Accounts Filed | View Report |
| DISCOVERY GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| GORKANA GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2022 | New Board Member Jacob Pearlstein (919510558) Appointed |
| 15/11/2022 | New Board Member Kevin Akeroyd (921346662) Appointed |
| 14/07/2022 | New Board Member Jacob Pearlstein (919510558) Appointed |
Credit Risk Overview
Want to learn more about DISCOVERY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISCOVERY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISCOVERY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 659 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
|
Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 4 Past: 84 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CISION LTD | N/A | N/A |
| CANYON COMPANIES SARL | N/A | N/A |
| CANYON UK INVESTMENTS LTD. | Active - Accounts Filed | View Report |
| CANYON UK VENTURES LTD. | Company is dissolved | View Report |
| CISION UK HOLDINGS LIMITED | Company is dissolved | View Report |
| CISION UK LIMITED | Company is dissolved | View Report |
| DISCOVERY GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| GORKANA GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| CISION GROUP LIMITED | Active - Accounts Filed | View Report |
| PRIME RESEARCH UK LIMITED | Non-Trading | View Report |
| PWW ACQUISITION INTERNATIONAL II LTD | Active - Accounts Filed | View Report |
| PWW INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| VOCUS UK LIMITED | Company is dissolved | View Report |
| PR NEWSWIRE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2022 | New Board Member Jacob Pearlstein (919510558) Appointed |
| 15/11/2022 | New Board Member Kevin Akeroyd (921346662) Appointed |
| 14/07/2022 | New Board Member Jacob Pearlstein (919510558) Appointed |
| 14/07/2022 | New Board Member Kevin Akeroyd (921346662) Appointed |
| 07/07/2022 | New Board Member Jacob Pearlstein (919510558) Appointed |
| 07/07/2022 | New Board Member Kevin Akeroyd (921346662) Appointed |
| 02/03/2022 | New Board Member Jacob Pearlstein (919510558) Appointed |
| 27/01/2022 | Jacob Pearlstein (919510558) has left the board |
| 27/01/2022 | Kevin Akeroyd (921346662) has left the board |
| 05/11/2019 | Change in Reg. Office |
| 24/04/2019 | Abraham Smith (924209313) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member Abraham Smith (924209313) Appointed |
| 22/01/2018 | Jeremy Charles Arthur Thompson (911036350) has left the board |
| 14/10/2017 | New Accounts filed |
| 02/02/2017 | Change in Reg. Office |
| 31/01/2017 | New Annual Return filed |
| 21/09/2016 | Kevin Akeroyd (921410556) has left the board |
| 21/09/2016 | New Board Member Kevin Akeroyd (921346662) Appointed |
| 16/09/2016 | New Board Member Kevin Akeroyd (921410556) Appointed |
| 14/09/2016 | New Accounts filed |
| 14/09/2016 | Peter Wruble Granat (918922059) has left the board |
| 30/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 03/09/2015 | New Board Member Jacob Pearlstein (919510558) Appointed |
| 03/09/2015 | New Board Member Peter Wruble Granat (918922059) Appointed |
| 02/09/2015 | Paul Corin Hender (907127120) has left the board |
| 02/09/2015 | Myles Johnson (917591560) has left the board |
| 02/09/2015 | Ciara Jordan (912826950) has left the board |
| 02/09/2015 | Myles Johnson (917591551) has left the board |
| 23/06/2015 | Dermot Corrigan (918561688) has left the board |
| 25/02/2015 | New Annual Return filed |
| 22/01/2015 | Simon Paul Fathers (904685013) has left the board |
| 05/11/2014 | Mark Steven Taylor (916163618) has left the board |
| 05/11/2014 | John Gerard Moore (905625405) has left the board |
| 05/11/2014 | Stephen Charles White (906797261) has left the board |
| 05/11/2014 | Ralph David Kugler (908936635) has left the board |
| 05/11/2014 | Christopher Michael Graham (914142053) has left the board |
| 05/11/2014 | James Richard St John Lenane (914236406) has left the board |
| 08/07/2014 | New Accounts filed |
| 06/03/2014 | New Board Member Dermot Corrigan (918561688) Appointed |
| 31/01/2014 | New Annual Return filed |
| 29/01/2014 | Gordon James Young (914642788) has left the board |
| 12/09/2013 | Richard David Bagnall (907127116) has left the board |
| 12/09/2013 | New Accounts filed |
| 12/09/2013 | Michael Webster (908963938) has left the board |
| 12/09/2013 | Alexander Edward Northcott (916167881) has left the board |
| 22/02/2013 | New Board Member Mark Steven Taylor (916163618) Appointed |
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