Discovery International UK Holdings Limited
Discovery International UK Holdings Limited
#13098583 • Active
Founded: 23/12/2020
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £0.4m
↑ 13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Anil Kumar Jhingan | Director | 18/12/2023 | British | 54 years |
| Hester Jane Woolf | Svp Head Of Legal (emea) | 23/12/2020 | British | 56 years |
| Roanne Lea Weekes | Svp Dni Finance International (emea) | 23/12/2020 | Australian | 46 years |
Role:
Director
Appointed:
18/12/2023
Nationality:
British
Age:
54 years
Role:
Svp Head Of Legal (emea)
Appointed:
23/12/2020
Nationality:
British
Age:
56 years
Role:
Svp Dni Finance International (emea)
Appointed:
23/12/2020
Nationality:
Australian
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Discovery Luxembourg Holdings 1 S.a R.l. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/12/2020 | Luxembourg |
Discovery Luxembourg Holdings 1 S.a R.l.
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/12/2020
Nationality:
Luxembourg
Financial Accounts
| Dec 2022 | Dec 2021 | |
|---|---|---|
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Charges
2 charges registered
National Westminster Bank PLC Satisfied
Created 20/10/2021#130985830002
Bank Mendes Gans N.V. Outstanding
Created 15/04/2021#130985830001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
DISCOVERY LUXEMBOURG HOLDINGS 1 S.A R.L.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/12/2024 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 20/06/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 07/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/01/2024 | Accounts | Accounts With Accounts Type Full | View (40 pages) |
| 18/12/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/02/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |