Website & contact details
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- The site of this company’s group or brand.
Discovery Group Europe Limited
- Incorporated
- 29 January 2004 (22 years)
- Previously known as
- Discovery Offshore Holdings Limited (until 12 August 2013)Discovery 1 Limited (until 5 February 2004)
- Industry
- Activities of head offices (70100)
- Owned by
- Discovery Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 80 StrandLondonWC2R 0DT
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2020
British
Born November 1970
Director · Appointed 11 February 2010
South African
Born May 1971 (55)
Corporate Secretary · Appointed 4 February 2004
Director · Appointed 4 February 2004
South African
Born May 1964 (62)
Director · Appointed 4 February 2004
South African
Born June 1972 (54)
Officer history (5 former)
30 November 2024
25 September 2020
11 February 2010
13 September 2004
4 February 2004
4 February 2004
4 February 2004
4 February 2004
Resigned Wallwork, Helen Louise as Secretary
4 February 2004
Resigned Mankabady, Martin as Director
29 January 2004
29 January 2004
29 January 2004
29 January 2004
29 January 2004
Appointed Wallwork, Helen Louise as Secretary
29 January 2004
Appointed Mankabady, Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Discovery Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 1999/007789/06
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Discovery Group Europe Limited This company
Discovery Offshore Holdings No.2 Limited Owns 75–100% of shares
Vitality UK Holdings Limited Owns 75–100% of shares
Better Health Insurance Advice Ltd Owns 75–100% of shares
Vitality Corporate Services Limited Owns 75–100% of shares
Vitality Healthy Workplace Limited Owns 25–50% of shares
Vitality Life Limited Owns 75–100% of shares
Vitality Health Insurance Limited Owns 75–100% of shares
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 30 June 2026 | ||
| 13 May 2026 | Statement of capital following an allotment of shares | |||
| 10 April 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 26 February 2026 | Change of details for a person with significant control | |||
| 3 December 2025 | Full accounts | 30 June 2025 |
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