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DISCOVERY HOLDINGS EUROPE LIMITED

Company number 05933172

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2026 CS01 Confirmation statement made on 13 February 2026 with no updates
View PDF Confirmation statement made on 13 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2026 AP01 Appointment of Ms Rosanne Mary Murison as a director on 25 November 2025
View PDF Appointment of Ms Rosanne Mary Murison as a director on 25 November 2025 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 TM01 Termination of appointment of David John Paterson Hare as a director on 31 December 2025
View PDF Termination of appointment of David John Paterson Hare as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2025 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 145 pages (145 pages)
28 Nov 2025 CH01 Director's details changed for Mr Deepak Suryakant Jobanputra on 1 September 2025
View PDF Director's details changed for Mr Deepak Suryakant Jobanputra on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2025 TM01 Termination of appointment of Rosemary Hilary as a director on 31 October 2025
View PDF Termination of appointment of Rosemary Hilary as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 AP03 Appointment of Fiona Jane Morrison as a secretary on 1 October 2025
View PDF Appointment of Fiona Jane Morrison as a secretary on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 CH01 Director's details changed for Mrs Penelope James on 1 August 2025
View PDF Director's details changed for Mrs Penelope James on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 TM02 Termination of appointment of Fiona Molloy as a secretary on 17 June 2025
View PDF Termination of appointment of Fiona Molloy as a secretary on 17 June 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 165 pages (165 pages)
10 Feb 2025 CS01 Confirmation statement made on 30 January 2025 with no updates
View PDF Confirmation statement made on 30 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025 CH01 Director's details changed for Mr Neville Stanley Koopowitz on 1 August 2010
View PDF Director's details changed for Mr Neville Stanley Koopowitz on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 TM01 Termination of appointment of Monty Isidore Hilkowitz as a director on 30 November 2024
View PDF Termination of appointment of Monty Isidore Hilkowitz as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024 AP01 Appointment of Mrs Penelope James as a director on 1 July 2024
View PDF Appointment of Mrs Penelope James as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 30 January 2023
View PDF Second filing of Confirmation Statement dated 30 January 2023 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 145 pages (145 pages)
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 6,273,196
View PDF Statement of capital following an allotment of shares on 26 August 2022
  • GBP 6,273,196
- link opens in a new window - 3 pages (3 pages)
09 Aug 2023 AP01 Appointment of Ms Joanne Louise Kenrick as a director on 1 August 2023
View PDF Appointment of Ms Joanne Louise Kenrick as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023 AD02 Register inspection address has been changed from C/O Vitality 70 Gracechurch Street London EC3V 0XL England to Vitality 5th Floor East 80 Strand London WC2R 0DT
View PDF Register inspection address has been changed from C/O Vitality 70 Gracechurch Street London EC3V 0XL England to Vitality 5th Floor East 80 Strand London WC2R 0DT - link opens in a new window - 1 page (1 page)
28 Apr 2023 CH01 Director's details changed for Justin Michael Edward Skinner on 25 April 2023
View PDF Director's details changed for Justin Michael Edward Skinner on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023 CH01 Director's details changed for Alastair David Lyons on 25 April 2023
View PDF Director's details changed for Alastair David Lyons on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023 CH01 Director's details changed for Sir Andrew William Foster on 25 April 2023
View PDF Director's details changed for Sir Andrew William Foster on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023 CH01 Director's details changed for Mr Nicholas Michael Caplan on 25 April 2023
View PDF Director's details changed for Mr Nicholas Michael Caplan on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023 CH01 Director's details changed for Mr Adrian Gore on 25 April 2023
View PDF Director's details changed for Mr Adrian Gore on 25 April 2023 - link opens in a new window - 2 pages (2 pages)