Discovery International Uk Holdings Limited

13098583

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DISCOVERY HOUSE CHISWICK PARK BUILDING 2, LONDON, W4 5YB

Incorporated 23/12/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Roanne Lea Weekes

director · Since 23/12/2020

SVP DNI FINANCE INTERNATIONAL (EMEA)

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 3 other boards

Mrs Hester Jane Woolf

director · Since 23/12/2020

SVP HEAD OF LEGAL (EMEA)

BRITISH · UNITED KINGDOM · Age 57

Also on 13 other boards

Mr Anil Kumar Jhingan

director · Since 18/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Discovery Luxembourg Holdings 1 S.A R.L.

75–100% shares

75–100% votes

Appoint directors

2, Rue Hildegard Von Bingen, Luxembourg

Reg: B177720 · Grand Duchy Of Luxembourg · Private Limited Liability Company

Notified 23/12/2020

Charges1 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2021Registered 28/10/2021Satisfied 20/06/2024

Charge

outstanding

BANK MENDES GANS N.V.

Created 15/04/2021Registered 05/05/2021