Discovery Holdings Europe Limited in LONDON

Discovery Holdings Europe Limited LONDON

Discovery Holdings Europe started in year 2006 as Private Limited Company with registration number 05933172. The Discovery Holdings Europe company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since Fri, 14th Nov 2014 Discovery Holdings Europe Limited is no longer carrying the name Prudential Health Holdings.

At present there are 12 directors in the the firm, namely Joanne K., Justin S. and Deepak J. and others. In addition one secretary - Fiona M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Discovery Holdings Europe Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05933172
Date of Incorporation	Tue, 12th Sep 2006
Industry	Non-life insurance
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Joanne K.

Position: Director

Appointed: 01 August 2023

Fiona M.

Position: Secretary

Appointed: 28 July 2022

Justin S.

Position: Director

Appointed: 05 November 2021

Deepak J.

Position: Director

Appointed: 28 April 2021

David H.

Position: Director

Appointed: 01 September 2020

Alastair L.

Position: Director

Appointed: 07 June 2018

Monty H.

Position: Director

Appointed: 30 January 2018

Nicholas C.

Position: Director

Appointed: 24 May 2017

Rosemary H.

Position: Director

Appointed: 04 October 2016

Ayanda N.

Position: Director

Appointed: 12 September 2012

Neville K.

Position: Director

Appointed: 17 June 2010

Adrian G.

Position: Director

Appointed: 05 March 2007

Andrew F.

Position: Director

Appointed: 05 March 2007

Justin S.

Position: Director

Appointed: 26 January 2021

Resigned: 28 April 2021

Michael S.

Position: Director

Appointed: 26 January 2021

Resigned: 15 October 2021

Joanne S.

Position: Director

Appointed: 21 September 2018

Resigned: 31 December 2020

Nicola M.

Position: Director

Appointed: 24 May 2018

Resigned: 31 December 2020

Wolf B.

Position: Director

Appointed: 18 August 2016

Resigned: 01 January 2021

Stephen S.

Position: Director

Appointed: 04 August 2016

Resigned: 31 December 2020

Andrew C.

Position: Director

Appointed: 01 August 2016

Resigned: 31 December 2020

Stephen S.

Position: Director

Appointed: 01 July 2016

Resigned: 01 July 2016

Stephen S.

Position: Director

Appointed: 22 September 2015

Resigned: 04 December 2015

Gabrielle M.

Position: Secretary

Appointed: 21 May 2015

Resigned: 08 July 2022

Sebastian C.

Position: Director

Appointed: 28 April 2015

Resigned: 31 December 2020

Tracey G.

Position: Secretary

Appointed: 18 September 2014

Resigned: 21 May 2015

Jacqueline H.

Position: Director

Appointed: 19 December 2013

Resigned: 31 July 2014

Hamayou H.

Position: Director

Appointed: 25 July 2013

Resigned: 19 December 2013

Alison G.

Position: Secretary

Appointed: 01 July 2013

Resigned: 30 June 2014

Ololade K.

Position: Secretary

Appointed: 08 November 2011

Resigned: 01 July 2013

Bernard C.

Position: Director

Appointed: 02 July 2009

Resigned: 03 September 2010

Andrew C.

Position: Director

Appointed: 13 November 2008

Resigned: 06 June 2013

David B.

Position: Director

Appointed: 08 November 2007

Resigned: 14 November 2011

Stuart S.

Position: Director

Appointed: 27 September 2007

Resigned: 25 May 2016

Herschel M.

Position: Director

Appointed: 31 May 2007

Resigned: 22 April 2020

Iain W.

Position: Director

Appointed: 31 May 2007

Resigned: 04 March 2009

Angus M.

Position: Director

Appointed: 12 April 2007

Resigned: 04 October 2007

Prudential Group Secretarial Services Limited

Position: Secretary

Appointed: 08 March 2007

Resigned: 08 November 2011

Barry S.

Position: Director

Appointed: 05 March 2007

Resigned: 27 January 2015

Susan E.

Position: Director

Appointed: 05 March 2007

Resigned: 31 December 2016

Gary S.

Position: Director

Appointed: 05 March 2007

Resigned: 25 September 2008

David M.

Position: Director

Appointed: 05 March 2007

Resigned: 30 June 2011

Rosemary H.

Position: Director

Appointed: 19 December 2006

Resigned: 02 February 2007

Shaun M.

Position: Director

Appointed: 19 December 2006

Resigned: 25 January 2010

Serjeants'inn Nominees Limited

Position: Corporate Director

Appointed: 12 September 2006

Resigned: 19 December 2006

Loviting Limited

Position: Corporate Director

Appointed: 12 September 2006

Resigned: 19 December 2006

Sisec Limited

Position: Corporate Secretary

Appointed: 12 September 2006

Resigned: 08 March 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Discovery Group Europe Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Discovery Group Europe Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	05029900
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Prudential Health Holdings	November 14, 2014
3515th Single Member Shelf Trading Company	November 2, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 1st, February 2024	accounts	Free Download (145 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 1st, February 2024	accounts	Free Download (145 pages)
SH01	Capital declared on Fri, 26th Aug 2022: 6273196.00 GBP filed on: 9th, August 2023	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 15th Nov 2022: 6250696.00 GBP filed on: 13th, December 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 26th, October 2022	accounts	Free Download (41 pages)
SH01	Capital declared on Fri, 8th Apr 2022: 6228196.00 GBP filed on: 31st, May 2022	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 26th Aug 2021: 6135696.00 GBP filed on: 22nd, December 2021	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 26th Aug 2021: 6110696.00 GBP filed on: 21st, December 2021	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 26th Nov 2021: 6158196.00 GBP filed on: 21st, December 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 2nd, November 2021	accounts	Free Download (41 pages)
SH01	Capital declared on Wed, 31st Mar 2021: 6194984.00 GBP filed on: 26th, April 2021	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 31st Dec 2020: 6077984.00 GBP filed on: 29th, January 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 5th, November 2020	accounts	Free Download (38 pages)
SH01	Capital declared on Mon, 29th Jun 2020: 5864408.00 GBP filed on: 28th, July 2020	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Dec 2019: 5706797.00 GBP filed on: 6th, February 2020	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Dec 2019: 5730247.00 GBP filed on: 6th, February 2020	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Dec 2019: 5763304.00 GBP filed on: 4th, February 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 11th, October 2019	accounts	Free Download (32 pages)
SH01	Capital declared on Wed, 31st Jul 2019: 5653701.00 GBP filed on: 28th, August 2019	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 21st Jun 2019: 5622526.00 GBP filed on: 9th, August 2019	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 31st May 2019: 5622526.00 GBP filed on: 18th, June 2019	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 23rd Nov 2018: 5616679.00 GBP filed on: 18th, December 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 23rd, October 2018	accounts	Free Download (30 pages)
SH01	Capital declared on Mon, 20th Aug 2018: 5585753.00 GBP filed on: 8th, October 2018	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 31st May 2018: 5538586.00 GBP filed on: 22nd, June 2018	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 31st Oct 2017: 5432077.00 GBP filed on: 12th, December 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 3rd, November 2017	accounts	Free Download (31 pages)
SH01	Capital declared on Fri, 30th Jun 2017: 5401150.00 GBP filed on: 11th, July 2017	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 31st Mar 2017: 5327744.00 GBP filed on: 11th, July 2017	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 27th Sep 2016: 5109528.00 GBP filed on: 8th, February 2017	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 31st Oct 2016: 5129884.00 GBP filed on: 8th, February 2017	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 22nd Dec 2016: 5160419.00 GBP filed on: 8th, February 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 24th, November 2016	accounts	Free Download (30 pages)
SH01	Capital declared on Thu, 30th Jun 2016: 5093860.00 GBP filed on: 11th, October 2016	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 15th Feb 2016: 4361884.00 GBP filed on: 11th, May 2016	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 8th Apr 2016: 4361884.00 GBP filed on: 11th, May 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 4th Feb 2016: 4361884.00 GBP	capital
SH01	Capital declared on Wed, 23rd Dec 2015: 4361884.00 GBP filed on: 29th, December 2015	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 6th Nov 2015: 4361884.00 GBP filed on: 29th, December 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 12th Sep 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 23rd Oct 2015: 4361884.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 15th, October 2015	accounts	Free Download (27 pages)
SH01	Capital declared on Tue, 30th Jun 2015: 4252884.00 GBP filed on: 20th, August 2015	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 29th May 2015: 4252884.00 GBP filed on: 25th, June 2015	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Mar 2015: 4252884.00 GBP filed on: 25th, June 2015	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 27th Feb 2015: 4190604.00 GBP filed on: 24th, June 2015	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 30th Jan 2015: 4160604.00 GBP filed on: 24th, June 2015	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Mar 2015: 4252884.00 GBP filed on: 24th, June 2015	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 7th, May 2015	capital	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 1st, October 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 12th Sep 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 30th Sep 2014: 4130604.00 GBP	capital
AR01	Annual return drawn up to Thu, 12th Sep 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 26th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 12th Sep 2012 with full list of members filed on: 14th, November 2012	annual return	Free Download (11 pages)
SH01	Capital declared on Fri, 9th Dec 2011: 4130604.00 GBP filed on: 14th, November 2012	capital	Free Download (5 pages)
SH01	Capital declared on Fri, 9th Dec 2011: 4078104.00 GBP filed on: 13th, November 2012	capital	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 26th, September 2012	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 7th, October 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 12th Sep 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (11 pages)
SH01	Capital declared on Thu, 24th Mar 2011: 4060604.00 GBP filed on: 13th, April 2011	capital	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, April 2011	accounts	Free Download (25 pages)
SH01	Capital declared on Thu, 30th Dec 2010: 3990604.00 GBP filed on: 1st, March 2011	capital	Free Download (5 pages)
AA01	Current accounting reference period shortened from Sat, 31st Dec 2011 to Thu, 30th Jun 2011 filed on: 14th, February 2011	accounts	Free Download (3 pages)
SH01	Capital declared on Thu, 30th Dec 2010: 3990604.00 GBP filed on: 24th, January 2011	capital	Free Download (5 pages)
SH01	Capital declared on Thu, 30th Dec 2010: 3990604.00 GBP filed on: 24th, January 2011	capital	Free Download (5 pages)
SH01	Capital declared on Thu, 30th Dec 2010: 3990604.00 GBP filed on: 24th, January 2011	capital	Free Download (5 pages)
SH01	Capital declared on Thu, 30th Dec 2010: 3990604.00 GBP filed on: 24th, January 2011	capital	Free Download (5 pages)
SH01	Capital declared on Thu, 30th Dec 2010: 3990604.00 GBP filed on: 24th, January 2011	capital	Free Download (5 pages)
SH01	Capital declared on Thu, 14th Oct 2010: 3915604.00 GBP filed on: 14th, October 2010	capital	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sun, 12th Sep 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (16 pages)
SH01	Capital declared on Sun, 1st Aug 2010: 3615604.00 GBP filed on: 3rd, August 2010	capital	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, June 2010	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, June 2010	incorporation	Free Download (12 pages)
SH01	Capital declared on Wed, 31st Mar 2010: 1807802.00 GBP filed on: 7th, April 2010	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 29th Mar 2010: 1732802.00 GBP filed on: 31st, March 2010	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 29th Jan 2010: 1662802.00 GBP filed on: 1st, February 2010	capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, November 2009	accounts	Free Download (25 pages)
SH01	Capital declared on Thu, 8th Oct 2009: 1624802.00 GBP filed on: 20th, October 2009	capital	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 12th Sep 2009 with full list of members filed on: 5th, October 2009	annual return	Free Download (4 pages)
88(2)	Alloted 35000 shares from Thu, 10th Sep 2009 to Thu, 10th Sep 2009. Value of each share 1 gbp, total number of shares: 1586802. filed on: 24th, September 2009	capital	Free Download (2 pages)
88(2)	Alloted 35000 shares from Thu, 10th Sep 2009 to Thu, 10th Sep 2009. Value of each share 1 gbp, total number of shares: 1551802. filed on: 24th, September 2009	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, January 2009	incorporation	Free Download (17 pages)
363a	Annual return up to Wed, 1st Oct 2008 with shareholders record filed on: 1st, October 2008	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, July 2008	incorporation	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, July 2008	accounts	Free Download (24 pages)
123	Nc inc already adjusted 18/02/08 filed on: 26th, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 170000 shares on Wed, 31st Oct 2007. Value of each share 1 £, total number of shares: 1037002. filed on: 19th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 170000 shares on Wed, 31st Oct 2007. Value of each share 1 £, total number of shares: 1207002. filed on: 19th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 170000 shares on Wed, 31st Oct 2007. Value of each share 1 £, total number of shares: 1037002. filed on: 19th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 170000 shares on Wed, 31st Oct 2007. Value of each share 1 £, total number of shares: 1207002. filed on: 19th, November 2007	capital	Free Download (2 pages)
363a	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007	annual return	Free Download (5 pages)
88(2)R	Alloted 5000 shares on Tue, 31st Jul 2007. Value of each share 1 £, total number of shares: 862002. filed on: 18th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on Tue, 31st Jul 2007. Value of each share 1 £, total number of shares: 867002. filed on: 18th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/07/07 filed on: 18th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 5000 shares on Tue, 31st Jul 2007. Value of each share 1 £, total number of shares: 862002. filed on: 18th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/07/07 filed on: 18th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 5000 shares on Tue, 31st Jul 2007. Value of each share 1 £, total number of shares: 867002. filed on: 18th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/07/07 filed on: 5th, September 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 31/07/07 filed on: 5th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 857000 shares on Wed, 28th Mar 2007. Value of each share 1 £, total number of shares: 857002. filed on: 2nd, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 857000 shares on Wed, 28th Mar 2007. Value of each share 1 £, total number of shares: 857002. filed on: 2nd, May 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, April 2007	incorporation	Free Download (15 pages)
123	Nc inc already adjusted 28/03/07 filed on: 16th, April 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/03/07 filed on: 16th, April 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, April 2007	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, November 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, November 2006	incorporation	Free Download (11 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 2nd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 2nd, November 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Tue, 24th Oct 2006. Value of each share 1 £, total number of shares: 2. filed on: 2nd, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 24th Oct 2006. Value of each share 1 £, total number of shares: 2. filed on: 2nd, November 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2006	incorporation	Free Download (17 pages)

Discovery Holdings Europe Limited LONDON

Discovery Holdings Europe Limited Address / Contact

Company Information / Profile

Company staff

Joanne K.

Fiona M.

Justin S.

Deepak J.

David H.

Alastair L.

Monty H.

Nicholas C.

Rosemary H.

Ayanda N.

Neville K.

Adrian G.

Andrew F.

Justin S.

Michael S.

Joanne S.

Nicola M.

Wolf B.

Stephen S.

Andrew C.

Stephen S.

Stephen S.

Gabrielle M.

Sebastian C.

Tracey G.

Jacqueline H.

Hamayou H.

Alison G.

Ololade K.

Bernard C.

Andrew C.

David B.

Stuart S.

Herschel M.

Iain W.

Angus M.

Prudential Group Secretarial Services Limited

Barry S.

Susan E.

Gary S.

David M.

Rosemary H.

Shaun M.

Serjeants'inn Nominees Limited

Loviting Limited

Sisec Limited

People with significant control

Company previous names

Company filings

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