Company number 09475420
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address WARREN PLACE, BIRCH VALE, COBHAM, SURREY, UNITED KINGDOM, KT11 2PX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Statement of capital following an allotment of shares on 9 December 2016
GBP 136.4
; Company name changed govcoin LIMITED\certificate issued on 23/01/17
RES15 ‐
Change company name resolution on 2016-11-28
. The most likely internet sites of DISC HOLDINGS LIMITED are www.discholdings.co.uk, and www.disc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Byfleet & New Haw Rail Station is 4.8 miles; to Fulwell Rail Station is 6.8 miles; to Feltham Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Disc Holdings Limited is a Private Limited Company.
The company registration number is 09475420. Disc Holdings Limited has been working since 06 March 2015.
The present status of the company is Active. The registered address of Disc Holdings Limited is Warren Place Birch Vale Cobham Surrey United Kingdom Kt11 2px. . EDGE, John Richard is a Director of the company. KAY, Robert William Anthony is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr John Richard Edge
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
DISC HOLDINGS LIMITED Events
20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Mar 2017
Statement of capital following an allotment of shares on 9 December 2016
23 Jan 2017
Company name changed govcoin LIMITED\certificate issued on 23/01/17
-
RES15 ‐
Change company name resolution on 2016-11-28
12 Jan 2017
Change of name notice
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 7 more events
19 Oct 2015
Sub-division of shares on 1 April 2015
19 Oct 2015
Resolutions
-
RES13 ‐
Sub-division of shares 01/04/2015
-
RES13 ‐
Sub-division of shares 01/04/2015
05 Oct 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 150 Aldersgate Street London EC1A 4AB on 5 October 2015
23 Jun 2015
Appointment of Mr Robert William Anthony Kay as a director on 15 June 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
-
MODEL ARTICLES ‐
Model articles adopted