DISCOVER INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DISCOVER INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DISCOVER INTERNATIONAL HOLDINGS LIMITED was incorporated 5 years ago on 18/07/2018 and has the registered number: 11471410. The accounts status is GROUP and accounts are next due on 30/09/2024.

DISCOVER INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTHERN & SHELL BUILDING
LONDON
EC3R 6EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN MCBRIDE Nov 1983 British Director 2018-07-18 CURRENT
MR ADAM BRYAN MATTHEWS Mar 1981 British Director 2018-07-18 CURRENT
MR TERENCE LEIGH Dec 1981 British Director 2018-07-18 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lolarae Limited 2020-06-30 - 2022-09-30 London   Ownership of shares 25 to 50 percent
Isola Corporation Limited 2020-06-30 London   Ownership of shares 25 to 50 percent
Langton Corporation Limited 2020-06-30 King's Lynn   Ownership of shares 25 to 50 percent
Mr Terence David Leigh 2018-07-18 - 2020-06-30 12/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Bryan Matthews 2018-07-18 - 2020-06-30 3/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen John Mcbride 2018-07-18 - 2020-06-30 11/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISCOVER PEOPLE INTERNATIONAL LTD LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
DISCOVER GLOBAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PHARMA PEOPLE GLOBAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
Discover_International_Ho - Accounts 2023-09-26 31-12-2022 £5,681 equity
Discover_International_Ho - Accounts 2023-02-02 31-12-2021 £400 equity
Micro-entity Accounts - DISCOVER INTERNATIONAL HOLDINGS LIMITED 2021-10-01 31-12-2020 £400 equity
Dormant Company Accounts - DISCOVER INTERNATIONAL HOLDINGS LIMITED 2020-08-26 31-07-2019 £3 equity

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GDFM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BADGER PROPERTY PARTNERS LLP LONDON Active FULL None Supplied