DISCOVER FINANCIAL GROUP (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
DISCOVER FINANCIAL GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
12596205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2021
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
WELWYN
AL6 9ES
Riverside Cottage. 48 Mill Lane
Welwyn
AL6 9ES
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Debra Marie Dry (925903161) Appointed |
| 21/08/2024 | New Board Member Debra Marie Dry (925903161) Appointed |
| 29/03/2023 | New Board Member Debra Marie Dry (925903161) Appointed |
Credit Risk Overview
Want to learn more about DISCOVER FINANCIAL 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 DISCOVER FINANCIAL GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISCOVER FINANCIAL 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 Dec 1977 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 14 Past: 63 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Debra Marie Dry (925903161) Appointed |
| 21/08/2024 | New Board Member Debra Marie Dry (925903161) Appointed |
| 29/03/2023 | New Board Member Debra Marie Dry (925903161) Appointed |
| 09/02/2023 | New Board Member Debra Marie Dry (925903161) Appointed |
| 09/02/2023 | New Board Member Debra Marie Dry (925903161) Appointed |
| 02/01/2023 | Andrew James Smith (907561442) has left the board |
| 28/06/2022 | Andrew James Smith (907561442) has left the board |
| 28/06/2022 | Alan Watt Wardrop (927611732) has left the board |
| 06/05/2022 | New Board Member Andrew James Smith (907561442) Appointed |
| 14/04/2022 | Peter Edward Southgate (926957325) has left the board |
| 13/02/2022 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Andrew James Smith (907561442) Appointed |
| 05/11/2020 | New Board Member Alan Watt Wardrop (927611732) Appointed |
| 27/05/2020 | New Board Member Debra Marie Dry (925903161) Appointed |
| 27/05/2020 | Debra Marie Dry (926957324) has left the board |
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