Menna Overview
Here’s a quick overview of DISCOVERY HOLDINGS EUROPE LIMITED 👀 — a London based business that started in 2006.
DISCOVERY HOLDINGS EUROPE LIMITED
- Company statusactive
- Company No05933172
- Age19 years 10 months Incorporated 12 September 2006
- Officers13
Address
3 More London Riverside, London, SE1 2AQ
DISCOVERY HOLDINGS EUROPE LIMITED is an active company incorporated on 12 September 2006 and based in London. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Feb 2024
Capital Allotment Shares
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 01 May 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRISON, Fiona Jane | secretary | 01 Oct 2025 | |
| CAPLAN, Nicholas Michael | director | Jun 1959 | 24 May 2017 |
| FOSTER, Andrew William, Sir | director | Dec 1944 | 05 Mar 2007 |
| GORE, Adrian | director | May 1964 | 05 Mar 2007 |
| HARE, David John Paterson, Dr | director | Aug 1961 | 01 Sept 2020 |
| HILARY, Rosemary | director | May 1955 | 04 Oct 2016 |
| JAMES, Penelope | director | Sep 1969 | 01 Jul 2024 |
| JOBANPUTRA, Deepak Suryakant | director | Jan 1970 | 28 Apr 2021 |
| KENRICK, Joanne Louise | director | Sep 1966 | 01 Aug 2023 |
| KOOPOWITZ, Neville Stanley | director | Mar 1964 | 17 Jun 2010 |
| LYONS, Alastair David | director | Oct 1953 | 07 Jun 2018 |
| NTSALUBA, Ayanda | director | May 1960 | 12 Sept 2012 |
| SKINNER, Justin Michael Edward | director | Jun 1974 | 05 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Discovery Group Europe Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of DISCOVERY HOLDINGS EUROPE LIMITED 👀 — a London based business that started in 2006.