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DISCOVER INTERNATIONAL HOLDINGS LIMITED

Active
11471410·incorporated 2018-07-18

DISCOVER INTERNATIONAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 July 2018 at Companies House (number 11471410; OpenRegistry canonical ID GB-11471410-discover-international-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-18
Registered Address
NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DISCOVER INTERNATIONAL HOLDINGS LIMITED has 2 persons with significant control on file:

4 historical PSC records have ceased:

  • Mr Adam Bryan Matthews born 1981 resident in United Kingdom, British national. Notified 2018-07-18. Ceased 2020-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen John Mcbride born 1983 resident in United Kingdom, British national. Notified 2018-07-18. Ceased 2020-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Terence David Leigh born 1981 resident in United Kingdom, British national. Notified 2018-07-18. Ceased 2020-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lolarae Limited (England reg. 12678535). Notified 2020-06-30. Ceased 2022-09-30.
    • Owns 25–50% of shares

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