DISCOVERY GROUP EUROPE LIMITED -
| Company Profile | Company Filings |
Overview
DISCOVERY GROUP EUROPE LIMITED is a Private Limited Company from and has the status: Active.
DISCOVERY GROUP EUROPE LIMITED was incorporated 20 years ago on 29/01/2004 and has the registered number: 05029900. The accounts status is FULL and accounts are next due on 31/03/2025.
DISCOVERY GROUP EUROPE LIMITED was incorporated 20 years ago on 29/01/2004 and has the registered number: 05029900. The accounts status is FULL and accounts are next due on 31/03/2025.
DISCOVERY GROUP EUROPE LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
3 MORE LONDON RIVERSIDE
SE1 2AQ
This Company Originates in : United Kingdom
Previous trading names include:
DISCOVERY OFFSHORE HOLDINGS LIMITED (until 12/08/2013)
DISCOVERY OFFSHORE HOLDINGS LIMITED (until 12/08/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-02-04 | CURRENT | ||
| MR IAN LEONARD SLONIM | Nov 1970 | British | Director | 2020-09-25 | CURRENT |
| SHAUN MATISONN | Jun 1972 | South African | Director | 2004-02-04 | CURRENT |
| MONTY ISIDORE HILKOWITZ | Jul 1940 | Israeli | Director | 2004-09-13 | CURRENT |
| MR ADRIAN GORE | May 1964 | South African | Director | 2004-02-04 | CURRENT |
| RICHARD FARBER | May 1971 | South African | Director | 2010-02-11 | CURRENT |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-01-29 UNTIL 2004-01-29 | RESIGNED | ||
| MARTIN MANKABADY | Jan 1969 | British | Director | 2004-01-29 UNTIL 2004-02-04 | RESIGNED |
| HELEN LOUISE WALLWORK | Secretary | 2004-01-29 UNTIL 2004-02-04 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-01-29 UNTIL 2004-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Discovery Limited | 2016-04-06 | Sandton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |