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 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.
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 |
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 |