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Discovery Holdings Europe Limited, London

Discovery Holdings Europe Limited is a private limited company. Formerly, it was named Prudential Health Holdings Limited (changed on 2014-11-14). Registered at 3 More London Riverside, London SE1 2AQ, the above-mentioned 17 years old company was incorporated on 2006-09-12 and is categorised as "non-life insurance" (SIC code: 65120).
12 directors can be found in the business: Joanne K. (appointed on 01 August 2023), Justin S. (appointed on 05 November 2021), Deepak J. (appointed on 28 April 2021). Moving to the secretaries (1 in total), we can name: Fiona M. (appointed on 28 July 2022).
About
Name: Discovery Holdings Europe Limited
Number: 05933172
Incorporation date: 2006-09-12
End of financial year: 30 June
 
Address: 3 More London Riverside
London
SE1 2AQ
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Discovery Group Europe Limited
6 April 2016
Address 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 05029900
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Discovery Holdings Europe Limited confirmation statement filing is 2024-02-13. The most current confirmation statement was filed on 2023-01-30. The target date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only company Discovery Group Europe Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at More London Riverside, SE1 2AQ London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 1st, February 2024 | accounts 		Free Download (145 pages)

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