DISCOVERY HOLDINGS EUROPE LIMITED: Filings

  • Overview

    Company NameDISCOVERY HOLDINGS EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05933172
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DISCOVERY HOLDINGS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Angela Jane Darlington as a director on Jan 01, 2026

    2 pagesAP01

    Confirmation statement made on Feb 13, 2026 with no updates

    3 pagesCS01

    Appointment of Ms Rosanne Mary Murison as a director on Nov 25, 2025

    2 pagesAP01

    Termination of appointment of David John Paterson Hare as a director on Dec 31, 2025

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2025

    145 pagesAA

    Director's details changed for Mr Deepak Suryakant Jobanputra on Sep 01, 2025

    2 pagesCH01

    Termination of appointment of Rosemary Hilary as a director on Oct 31, 2025

    1 pagesTM01

    Appointment of Fiona Jane Morrison as a secretary on Oct 01, 2025

    2 pagesAP03

    Director's details changed for Mrs Penelope James on Aug 01, 2025

    2 pagesCH01

    Termination of appointment of Fiona Molloy as a secretary on Jun 17, 2025

    1 pagesTM02

    Group of companies' accounts made up to Jun 30, 2024

    165 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Neville Stanley Koopowitz on Aug 01, 2010

    2 pagesCH01

    Termination of appointment of Monty Isidore Hilkowitz as a director on Nov 30, 2024

    1 pagesTM01

    Appointment of Mrs Penelope James as a director on Jul 01, 2024

    2 pagesAP01

    Second filing of Confirmation Statement dated Jan 30, 2023

    3 pagesRP04CS01

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    145 pagesAA

    Statement of capital following an allotment of shares on Aug 26, 2022

    • Capital: GBP 6,273,196
    3 pagesSH01

    Appointment of Ms Joanne Louise Kenrick as a director on Aug 01, 2023

    2 pagesAP01

    Register inspection address has been changed from C/O Vitality 70 Gracechurch Street London EC3V 0XL England to Vitality 5th Floor East 80 Strand London WC2R 0DT

    1 pagesAD02

    Director's details changed for Justin Michael Edward Skinner on Apr 25, 2023

    2 pagesCH01

    Director's details changed for Alastair David Lyons on Apr 25, 2023

    2 pagesCH01

    Director's details changed for Sir Andrew William Foster on Apr 25, 2023

    2 pagesCH01

    Director's details changed for Mr Nicholas Michael Caplan on Apr 25, 2023

    2 pagesCH01

    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