DISCOVERY GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DISCOVERY GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DISCOVERY GROUP HOLDINGS LIMITED was incorporated 18 years ago on 25/01/2006 and has the registered number: 05687554. The accounts status is FULL.
DISCOVERY GROUP HOLDINGS LIMITED was incorporated 18 years ago on 25/01/2006 and has the registered number: 05687554. The accounts status is FULL.
DISCOVERY GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2019 | 08/02/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACOB PEARLSTEIN | Feb 1964 | American | Director | 2015-08-20 | CURRENT |
KEVIN AKEROYD | Apr 1968 | American | Director | 2016-08-01 | CURRENT |
STEPHEN JAMES WICKS | Sep 1971 | British | Director | 2006-03-23 UNTIL 2010-01-19 | RESIGNED |
MISS CIARA JORDAN | Apr 1968 | Irish | Director | 2008-03-01 UNTIL 2015-08-20 | RESIGNED |
CHARLES MAYER | Jan 1972 | British | Director | 2007-10-30 UNTIL 2008-01-29 | RESIGNED |
MR JOHN GERARD MOORE | Apr 1960 | Irish | Director | 2007-06-29 UNTIL 2014-10-20 | RESIGNED |
MR ALEXANDER EDWARD NORTHCOTT | Jul 1968 | British | Director | 2010-04-15 UNTIL 2013-05-03 | RESIGNED |
MR ABRAHAM SMITH | Jun 1969 | American | Director | 2017-10-24 UNTIL 2019-01-15 | RESIGNED |
MR MARK STEVEN TAYLOR | Feb 1978 | British | Director | 2013-02-18 UNTIL 2014-10-20 | RESIGNED |
MR MARK ARNOLD CROGHAN | Aug 1963 | British | Secretary | 2006-03-23 UNTIL 2007-10-30 | RESIGNED |
MR STEPHEN CHARLES WHITE | Feb 1950 | British | Director | 2006-03-23 UNTIL 2014-10-20 | RESIGNED |
MR MICHAEL WEBSTER | Sep 1974 | British | Director | 2010-04-15 UNTIL 2013-04-30 | RESIGNED |
MR JEREMY CHARLES ARTHUR THOMPSON | Oct 1973 | British | Director | 2006-03-23 UNTIL 2017-10-24 | RESIGNED |
GARY WITHINGTON | Apr 1959 | British | Director | 2008-07-18 UNTIL 2008-12-04 | RESIGNED |
MR MYLES JOHNSON | Secretary | 2013-02-18 UNTIL 2015-08-20 | RESIGNED | ||
KERRY JENKINS | Jan 1952 | British | Secretary | 2007-10-30 UNTIL 2013-02-18 | RESIGNED |
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2006-01-25 UNTIL 2006-03-23 | RESIGNED | ||
MR RALPH DAVID KUGLER | Mar 1956 | British | Director | 2010-04-28 UNTIL 2014-10-20 | RESIGNED |
MR MYLES JOHNSON | Jan 1973 | British | Director | 2013-02-18 UNTIL 2015-08-20 | RESIGNED |
KERRY JENKINS | Jan 1952 | British | Director | 2007-10-30 UNTIL 2013-02-18 | RESIGNED |
MR PAUL CORIN HENDER | Aug 1973 | British | Director | 2010-04-21 UNTIL 2015-08-20 | RESIGNED |
MR GORDON JAMES YOUNG | Sep 1960 | British | Director | 2010-12-01 UNTIL 2013-12-31 | RESIGNED |
MR JAMES RICHARD ST JOHN LENANE | Jun 1972 | British | Director | 2006-04-12 UNTIL 2014-10-20 | RESIGNED |
MR CHRISTOPHER MICHAEL GRAHAM | Nov 1959 | British | Director | 2006-04-12 UNTIL 2014-10-20 | RESIGNED |
MR PETER WRUBLE GRANAT | Apr 1970 | British | Director | 2015-08-20 UNTIL 2016-08-01 | RESIGNED |
MR NICHOLAS SIMON JAMES GOLD | Aug 1972 | British | Director | 2007-02-05 UNTIL 2007-05-06 | RESIGNED |
SIMON PAUL FATHERS | May 1958 | British | Director | 2006-03-23 UNTIL 2014-12-19 | RESIGNED |
MR MARK ARNOLD CROGHAN | Aug 1963 | British | Director | 2006-03-23 UNTIL 2007-10-30 | RESIGNED |
MR DERMOT CORRIGAN | Jan 1967 | British | Director | 2014-02-25 UNTIL 2015-03-31 | RESIGNED |
MR RICHARD DAVID BAGNALL | Nov 1967 | British | Director | 2010-04-21 UNTIL 2013-05-31 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-01-25 UNTIL 2006-03-23 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2006-01-25 UNTIL 2006-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cision Ltd | 2017-06-29 | Georgetown | Ownership of shares 75 to 100 percent | |
Gtcr Canyon Uk Investments Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |