DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED
DISCOVERY HOUSE CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON W4 5YB- Active
- Private Limited Company
- Company No. 13098583
- Last Updated: 01 Mar 2024
Company Profile
DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED was incorporated on Wednesday, December 23, 2020 as a Private Limited Company with registered address in LONDON. DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 30 days.
| Name | DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED |
|---|---|
| Company number | 13098583 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DISCOVERY HOUSE CHISWICK PARK BUILDING 2 566 CHISWICK HIGH ROAD LONDON W4 5YB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Luxembourg Holdings 1 S.A R.L. Rue Hildegard Von Bingen |
Dates: Wednesday, December 23, 2020 - 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 | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED | 23 Dec 2020 |