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DISCOVERY HOLDINGS EUROPE LIMITED - 3 More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 05933172
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- London
- SE1 2AQ 3 More London Riverside, London, SE1 2AQ UK
Management
- Managing Directors
- CAPLAN, Nicholas Michael
- FOSTER, Andrew William, Sir
- GORE, Adrian
- HARE, David John Paterson, Dr
- HILARY, Rosemary
- HILKOWITZ, Monty Isidore
- KOOPOWITZ, Neville Stanley
- LYONS, Alastair David
- NTSALUBA, Ayanda
- JOBANPUTRA, Deepak Suryakant
- KENRICK, Joanne Louise
- Company secretaries
- MOLLOY, Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-12
- Age Of Company 2006-09-12 17 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Discovery Group Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRUDENTIAL HEALTH HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800BCIBD7CX78T645
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-02-13
- Last Date: 2023-01-30
✓
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DISCOVERY HOLDINGS EUROPE LIMITED Company Description
- DISCOVERY HOLDINGS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05933172. Its current trading status is "live". It was registered 2006-09-12. It was previously called PRUDENTIAL HEALTH HOLDINGS LIMITED. It has declared SIC or NACE codes as "65120". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 3 More London Riverside .
Get DISCOVERY HOLDINGS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Discovery Holdings Europe Limited - 3 More London Riverside, London, SE1 2AQ, United Kingdom
- 2006-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05933172#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05933172#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05933172#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-sail-address-company-with-old-address-new-address (2023-05-01) - AD02
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capital-allotment-shares (2023-08-09) - SH01
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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change-person-director-company-with-change-date (2023-04-28) - CH01
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change-person-secretary-company-with-change-date (2023-04-28) - CH03
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confirmation-statement-with-updates (2023-02-13) - CS01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-13) - SH01
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accounts-with-accounts-type-full (2022-10-26) - AA
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appoint-person-secretary-company-with-name-date (2022-09-08) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-16) - TM02
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capital-allotment-shares (2022-05-31) - SH01
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confirmation-statement-with-updates (2022-03-02) - CS01
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keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-09-20) - RP04SH01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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capital-allotment-shares (2021-04-26) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2021-04-21) - PSC09
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confirmation-statement-with-updates (2021-03-15) - CS01
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capital-allotment-shares (2021-01-29) - SH01
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capital-allotment-shares (2021-12-22) - SH01
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capital-allotment-shares (2021-12-21) - SH01
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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accounts-with-accounts-type-full (2021-11-02) - AA
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notification-of-a-person-with-significant-control (2021-05-18) - PSC02
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-04) - SH01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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confirmation-statement-with-updates (2020-03-10) - CS01
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capital-allotment-shares (2020-02-06) - SH01
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capital-allotment-shares (2020-07-28) - SH01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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change-person-director-company-with-change-date (2020-12-17) - CH01
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accounts-with-accounts-type-full (2020-11-05) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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capital-allotment-shares (2019-08-28) - SH01
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capital-allotment-shares (2019-08-09) - SH01
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capital-allotment-shares (2019-06-18) - SH01
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confirmation-statement-with-updates (2019-01-30) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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confirmation-statement-with-updates (2018-01-31) - CS01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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capital-allotment-shares (2018-06-22) - SH01
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appoint-person-director-company-with-name-date (2018-06-23) - AP01
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accounts-with-accounts-type-full (2018-10-23) - AA
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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capital-allotment-shares (2018-12-18) - SH01
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capital-allotment-shares (2018-10-08) - SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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capital-allotment-shares (2017-02-08) - SH01
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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capital-allotment-shares (2017-12-12) - SH01
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capital-allotment-shares (2017-07-11) - SH01
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accounts-with-accounts-type-full (2017-11-03) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-11) - SH01
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change-sail-address-company-with-old-address-new-address (2016-03-18) - AD02
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change-person-secretary-company-with-change-date (2016-03-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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change-person-secretary-company-with-change-date (2016-02-03) - CH03
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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termination-director-company (2016-09-13) - TM01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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capital-allotment-shares (2016-10-11) - SH01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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accounts-with-accounts-type-full (2016-11-24) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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capital-name-of-class-of-shares (2015-05-07) - SH08
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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capital-allotment-shares (2015-06-24) - SH01
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capital-allotment-shares (2015-06-25) - SH01
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termination-secretary-company-with-name-termination-date (2015-08-11) - TM02
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capital-allotment-shares (2015-08-20) - SH01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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capital-allotment-shares (2015-12-29) - SH01
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appoint-person-secretary-company-with-name-date (2015-08-11) - AP03
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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certificate-change-of-name-company (2014-11-14) - CERTNM
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change-of-name-notice (2014-11-14) - CONNOT
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appoint-person-secretary-company-with-name-date (2014-10-28) - AP03
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accounts-with-accounts-type-full (2014-10-01) - AA
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appoint-person-director-company-with-name (2014-01-22) - AP01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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termination-secretary-company-with-name-termination-date (2014-07-16) - TM02
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termination-director-company-with-name (2014-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01
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change-person-director-company-with-change-date (2014-12-08) - CH01
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change-person-secretary-company-with-change-date (2014-12-08) - CH03
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resolution (2014-11-26) - RESOLUTIONS
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-07-30) - AP03
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termination-director-company-with-name (2013-07-08) - TM01
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termination-secretary-company-with-name (2013-07-29) - TM02
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change-sail-address-company-with-old-address (2013-10-14) - AD02
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accounts-with-accounts-type-full (2013-09-26) - AA
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appoint-person-director-company-with-name (2013-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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capital-allotment-shares (2012-11-14) - SH01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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capital-allotment-shares (2012-11-13) - SH01
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accounts-with-accounts-type-full (2012-09-26) - AA
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termination-secretary-company-with-name (2012-01-19) - TM02
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-02-14) - AA01
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capital-allotment-shares (2011-04-13) - SH01
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auditors-resignation-company (2011-06-06) - AUD
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auditors-resignation-company (2011-07-11) - AUD
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termination-director-company-with-name (2011-07-11) - TM01
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appoint-person-secretary-company-with-name (2011-12-13) - AP03
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accounts-with-accounts-type-full (2011-10-07) - AA
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resolution (2011-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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capital-allotment-shares (2011-01-24) - SH01
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capital-allotment-shares (2011-03-01) - SH01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-31) - SH01
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resolution (2010-06-03) - RESOLUTIONS
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memorandum-articles (2010-06-03) - MEM/ARTS
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capital-allotment-shares (2010-02-01) - SH01
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appoint-person-director-company-with-name (2010-06-30) - AP01
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resolution (2010-06-30) - RESOLUTIONS
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memorandum-articles (2010-06-30) - MEM/ARTS
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capital-allotment-shares (2010-08-03) - SH01
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change-sail-address-company (2010-08-05) - AD02
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resolution (2010-08-09) - RESOLUTIONS
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resolution (2010-08-11) - RESOLUTIONS
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termination-director-company-with-name (2010-09-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
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capital-allotment-shares (2010-10-14) - SH01
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termination-director-company-with-name (2010-02-06) - TM01
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move-registers-to-sail-company (2010-08-05) - AD03
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capital-allotment-shares (2010-04-07) - SH01
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-10-20) - SH01
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accounts-with-accounts-type-full (2009-11-02) - AA
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resolution (2009-01-20) - RESOLUTIONS
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memorandum-articles (2009-01-20) - MEM/ARTS
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legacy (2009-01-21) - 88(2)
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legacy (2009-03-25) - 288b
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legacy (2009-07-02) - 88(2)
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legacy (2009-07-16) - 288a
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legacy (2009-08-11) - 88(2)
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legacy (2009-09-24) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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keyboard_arrow_right 2008
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resolution (2008-07-30) - RESOLUTIONS
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resolution (2008-02-26) - RESOLUTIONS
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legacy (2008-02-26) - 123
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legacy (2008-04-22) - 88(2)
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accounts-with-accounts-type-full (2008-07-14) - AA
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memorandum-articles (2008-07-30) - MEM/ARTS
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legacy (2008-08-06) - 88(2)
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legacy (2008-09-30) - 288b
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legacy (2008-10-01) - 363a
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legacy (2008-12-05) - 288a
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keyboard_arrow_right 2007
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resolution (2007-04-16) - RESOLUTIONS
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memorandum-articles (2007-04-16) - MEM/ARTS
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legacy (2007-03-27) - 288a
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legacy (2007-03-27) - 288b
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legacy (2007-03-07) - 288b
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legacy (2007-01-19) - 288a
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legacy (2007-01-09) - 288b
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resolution (2007-01-08) - RESOLUTIONS
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legacy (2007-01-08) - 287
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legacy (2007-04-16) - 123
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legacy (2007-05-02) - 88(2)R
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legacy (2007-09-18) - 88(2)R
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statement-of-affairs (2007-05-02) - SA
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legacy (2007-11-19) - 88(2)R
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legacy (2007-11-19) - 288a
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legacy (2007-10-25) - 363a
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legacy (2007-10-18) - 288a
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legacy (2007-10-17) - 288b
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legacy (2007-09-18) - 123
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resolution (2007-09-18) - RESOLUTIONS
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legacy (2007-09-05) - 123
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resolution (2007-09-05) - RESOLUTIONS
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legacy (2007-06-26) - 288a
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legacy (2007-06-21) - 288a
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legacy (2007-05-22) - 288a
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keyboard_arrow_right 2006
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memorandum-articles (2006-11-15) - MEM/ARTS
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legacy (2006-11-02) - 225
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incorporation-company (2006-09-12) - NEWINC
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legacy (2006-11-02) - 88(2)R
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resolution (2006-11-02) - RESOLUTIONS
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certificate-change-of-name-company (2006-11-02) - CERTNM
