DISCOVERY HOLDINGS EUROPE LIMITED
3 MORE LONDON RIVERSIDE, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 05933172
- Last Updated: 01 Mar 2024
Company Profile
DISCOVERY HOLDINGS EUROPE LIMITED was incorporated on Tuesday, September 12, 2006 as a Private Limited Company with registered address in LONDON. DISCOVERY HOLDINGS EUROPE LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 18 years 5 months and 11 days.
| Name | DISCOVERY HOLDINGS EUROPE LIMITED |
|---|---|
| Company number | 05933172 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Discovery Group Europe Limited More London Riverside, SE1 2AQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against DISCOVERY HOLDINGS EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DISCOVERY HOLDINGS EUROPE LIMITED | 12 Sep 2006 |
| 3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 02 Nov 2006 |
| PRUDENTIAL HEALTH HOLDINGS LIMITED | 14 Nov 2014 |