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DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED

DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDISCOVERY INTERNATIONAL UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13098583
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED located?

    Registered Office Address
    Discovery House Chiswick Park Building 2
    566 Chiswick High Road
    W4 5YB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Satisfaction of charge 130985830002 in full

    		1 pagesMR04

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		40 pagesAA

    Appointment of Mr Anil Kumar Jhingan as a director on Dec 18, 2023

    		2 pagesAP01

    Director's details changed for Ms Hester Jane Wheeley on Feb 13, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		40 pagesAA

    Confirmation statement made on Jan 27, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 23, 2021

    • Capital: USD 505,451,501
    		3 pagesSH01

    Registration of charge 130985830002, created on Oct 20, 2021

    		23 pagesMR01

    Registration of charge 130985830001, created on Apr 15, 2021

    		5 pagesMR01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2020

    Statement of capital on Dec 23, 2020

    • Capital: USD 1
    		SH01
    View All Filings

    Who are the officers of DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JHINGAN, Anil Kumar
    Chiswick Park Building 2
    566 Chiswick High Road
    W4 5YB London
    Discovery House
    United Kingdom
    		Director
    Chiswick Park Building 2
    566 Chiswick High Road
    W4 5YB London
    Discovery House
    United Kingdom
    		EnglandBritish126383350001
    WEEKES, Roanne Lea
    Chiswick Park Building 2
    566 Chiswick High Road
    W4 5YB London
    Discovery House
    United Kingdom
    		Director
    Chiswick Park Building 2
    566 Chiswick High Road
    W4 5YB London
    Discovery House
    United Kingdom
    		United KingdomAustralian277938260001
    WOOLF, Hester Jane
    Chiswick Park Building 2
    566 Chiswick High Road
    W4 5YB London
    Discovery House
    United Kingdom
    		Director
    Chiswick Park Building 2
    566 Chiswick High Road
    W4 5YB London
    Discovery House
    United Kingdom
    		United KingdomBritish63903590003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Discovery Luxembourg Holdings 1 S.A R.L.
    Rue Hildegard Von Bingen
    Luxembourg
    2
    Luxembourg
    		Dec 23, 2020
    Rue Hildegard Von Bingen
    Luxembourg
    2
    Luxembourg
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredGrand Duchy Of Luxembourg
    Legal AuthorityLuxembourg
    Place RegisteredGrand Duchy Of Luxembourg
    Registration NumberB177720
    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.
    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