ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Discover Financial Group (Holdings) Limited

Discover Financial Group (Holdings) Limited is a dissolved company incorporated on 12 May 2020 with the registered office located in Welwyn, Hertfordshire. Discover Financial Group (Holdings) Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
12596205
Private limited company
Age
5 years
Incorporated 12 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Discover Financial Group (Holdings) Limited
Contact
Address
Riverside Cottage. 48 Mill Lane
Welwyn
AL6 9ES
England
Address changed on 23 May 2022 (3 years ago)
Previous address was Brickbarns Business Centre Evesham Road Egdon Worcester Worcestershire WR7 4QR England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Debra Marie Dry
Director • Financial Consultant • British • Lives in UK • Born in Dec 1977
Keith Neil Brown
Director • Financial Consultant • British • Lives in England • Born in Mar 1962
Mr Keith Neil Brown
PSC • British • Lives in England • Born in Mar 1962
Ms Debra Marie Dry
PSC • British • Lives in England • Born in Dec 1977
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
If Wealth Limited
Debra Marie Dry is a mutual person.
Active
Wealth Holdings INC Limited
Keith Neil Brown is a mutual person.
Active
Justfa Advisers Limited
Debra Marie Dry is a mutual person.
Dissolved
See All Mutual Companies
Financials
Discover Financial Group (Holdings) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 25 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 14 Oct 2022
Andrew James Smith Resigned
3 Years Ago on 10 Jun 2022
Alan Watt Wardrop Resigned
3 Years Ago on 10 Jun 2022
Registered Address Changed
3 Years Ago on 23 May 2022
Mr Andrew James Smith Details Changed
3 Years Ago on 1 May 2022
Compulsory Gazette Notice
3 Years Ago on 12 Apr 2022
Peter Edward Southgate Resigned
3 Years Ago on 31 Mar 2022
Mr Andrew James Smith Details Changed
3 Years Ago on 23 Dec 2021
Get Alerts
Get Credit Report
Discover Discover Financial Group (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Oct 2022
Application to strike the company off the register
Submitted on 14 Oct 2022
Termination of appointment of Alan Watt Wardrop as a director on 10 June 2022
Submitted on 24 Jun 2022
Termination of appointment of Andrew James Smith as a director on 10 June 2022
Submitted on 24 Jun 2022
Registered office address changed from Brickbarns Business Centre Evesham Road Egdon Worcester Worcestershire WR7 4QR England to Riverside Cottage. 48 Mill Lane Welwyn AL6 9ES on 23 May 2022
Submitted on 23 May 2022
Director's details changed for Mr Andrew James Smith on 1 May 2022
Submitted on 23 May 2022
First Gazette notice for compulsory strike-off
Submitted on 12 Apr 2022
Termination of appointment of Peter Edward Southgate as a secretary on 31 March 2022
Submitted on 12 Apr 2022
Director's details changed for Mr Andrew James Smith on 23 December 2021
Submitted on 23 Dec 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs