DISCOVERY WORLDWIDE LIMITED

Overview

Company Name	DISCOVERY WORLDWIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03484973
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DISCOVERY WORLDWIDE LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is DISCOVERY WORLDWIDE LIMITED located?

Registered Office Address	Tatenda Boundary Road Dockenfield GU10 4EU Farnham Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DISCOVERY WORLDWIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DISCOVERY WORLDWIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for DISCOVERY WORLDWIDE LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Dec 10, 2025	Confirmation statement made on Dec 10, 2025 with updates	4 pages	CS01

Dec 09, 2025	Termination of appointment of Peter Vasken Dudley Der Parthog as a director on Nov 28, 2025	1 pages	TM01

Dec 09, 2025	Notification of Travelling Experts Limited as a person with significant control on Nov 28, 2025	2 pages	PSC02

Dec 09, 2025	Cessation of Christopher John Mcintyre as a person with significant control on Nov 28, 2025	1 pages	PSC07

Dec 09, 2025	Cessation of Sunvil International Sales Limited as a person with significant control on Nov 28, 2025	1 pages	PSC07

Dec 09, 2025	Termination of appointment of Noel Alex Josephides as a director on Nov 28, 2025	1 pages	TM01

Sep 12, 2025	Accounts for a small company made up to Dec 31, 2024	18 pages	AA

Jan 27, 2025	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Jan 29, 2024	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Jan 26, 2024	Director's details changed for Mr Peter Vasken Dudley Der Parthog on Jan 26, 2024	2 pages	CH01

Sep 13, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Jul 03, 2023	Director's details changed for Mr Noel Alex Josephides on Aug 19, 2022	2 pages	CH01

Jul 03, 2023	Director's details changed for Mr Noel Alex Josephides on Aug 19, 2022	2 pages	CH01

Jan 03, 2023	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Dec 24, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Dec 09, 2020	Change of details for Mr Christopher John Mcintyre as a person with significant control on Nov 27, 2020	2 pages	PSC04

Dec 08, 2020	Director's details changed for Mr Christopher John Mcintyre on Nov 27, 2020	2 pages	CH01

Nov 30, 2020	Registered office address changed from Sunvil House Upper Square Old Isleworth Middlesex TW7 7BJ to Tatenda Boundary Road Dockenfield Farnham Surrey GU10 4EU on Nov 30, 2020	1 pages	AD01

Nov 30, 2020	Change of details for Sunvil International Sales Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

View All Filings

Who are the officers of DISCOVERY WORLDWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCINTYRE, Susan Boundary Road Dockenfield GU10 4EU Farnham Tatenda Surrey United Kingdom	Jul 07, 2016		Secretary	Boundary Road Dockenfield GU10 4EU Farnham Tatenda Surrey United Kingdom				221328580001
MCINTYRE, Christopher John Boundary Road Dockenfield GU10 4EU Farnham Tatenda Surrey United Kingdom	Dec 23, 1997		Director	Boundary Road Dockenfield GU10 4EU Farnham Tatenda Surrey United Kingdom	England	British	1965-9	88760270003
BROWN, John Fox Sunvil House Upper Square TW7 7BJ Old Isleworth Middlesex	Oct 11, 2006	Aug 04, 2011	Secretary	Sunvil House Upper Square TW7 7BJ Old Isleworth Middlesex		British		64700350001
EMIN, Ismet Sunvil House Upper Square TW7 7BJ Old Isleworth Middlesex	Aug 04, 2011	Jul 07, 2016	Secretary	Sunvil House Upper Square TW7 7BJ Old Isleworth Middlesex				162097620001
STRANGE, Stephen Andrew Polkerris 51 Harfield Road Lower Sunbury TW16 5PT Sunbury On Thames Middlesex	Dec 23, 1997	Oct 11, 2006	Secretary	Polkerris 51 Harfield Road Lower Sunbury TW16 5PT Sunbury On Thames Middlesex		British		13575330003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 23, 1997	Dec 23, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
DER PARTHOG, Noubar John Sunvil House Upper Square TW7 7BJ Old Isleworth Middlesex	Mar 03, 1998	May 19, 2018	Director	Sunvil House Upper Square TW7 7BJ Old Isleworth Middlesex	England	British	1927-5	75270800001
DER PARTHOG, Peter Vasken Dudley Boundary Road Dockenfield GU10 4EU Farnham Tatenda Surrey United Kingdom	Mar 03, 1998	Nov 28, 2025	Director	Boundary Road Dockenfield GU10 4EU Farnham Tatenda Surrey United Kingdom	England	British	1957-5	13575340002
JOSEPHIDES, Noel Alex Boundary Road Dockenfield GU10 4EU Farnham Tatenda Surrey United Kingdom	Mar 03, 1998	Nov 28, 2025	Director	Boundary Road Dockenfield GU10 4EU Farnham Tatenda Surrey United Kingdom	England	British	1948-1	61889070002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 23, 1997	Dec 23, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DISCOVERY WORLDWIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Travelling Experts Limited

Nov 28, 2025

Boundary Road

Dockenfield

GU10 4EU Farnham

Tatenda

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15771048

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sunvil International Sales Limited

Apr 06, 2016

Upper Square

TW7 7BJ Old Isleworth

Sunvil House

Middlesex

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	00984970

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Christopher John Mcintyre

Apr 06, 2016

Boundary Road

Dockenfield

GU10 4EU Farnham

Tatenda

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0