Discovery Holdings Europe Limited

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Large Enterprise

Discovery Holdings Europe Limited

05933172•Private Limited With Share Capital

3 More London Riverside, London, SE12AQ
Website

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Incorporated

12/09/2006

Company Age

19 years

Directors

15

Employees

2,562

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Discovery Holdings Europe Limited (05933172) is a private limited with share capital incorporated on 12/09/2006 (19 years old) and registered in london, SE12AQ. The company operates under SIC code 65120 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 12/09/2006
SE12AQ
2,562 employees

Financial Overview

Total Assets

£1.51B

Liabilities

£832.63M

Net Assets

£679.29M

Turnover

£174.85M

Cash

£196.35M

Key Metrics

2,562

Employees

15

Directors

1

Shareholders

Board of Directors

5
J
justin michael edward skinner
director
A
adrian gore
director
A
andrew william foster
director
N
neville stanley koopowitz
director
N
nicholas michael caplan
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Confirmation Statement
Category:Confirmation Statement
Date:13-02-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:26-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Capital Allotment Shares
Category:Capital
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:06-02-2020
Capital Allotment Shares
Category:Capital
Date:06-02-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:28-08-2019
Capital Allotment Shares
Category:Capital
Date:09-08-2019
Capital Allotment Shares
Category:Capital
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2018
Capital Allotment Shares
Category:Capital
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2018
Capital Allotment Shares
Category:Capital
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Capital Allotment Shares
Category:Capital
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date14/11/2025
Latest Accounts30/06/2025

Trading Addresses

3 More London Riverside, London, SE12AQRegistered
Governors House, 5 Laurence Pountney Hill, London, EC4R0HH

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Contact

pruhealth.co.uk
3 More London Riverside, London, SE12AQ