Dni German Holdings I Limited

General information

Name:

Dni German Holdings I Ltd

Office Address:

Discovery House Chiswick Park Building 2 566 Chiswick High Road W4 5YB London

Number: 07628820

Incorporation date: 2011-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dni German Holdings I Limited is located at London at Discovery House Chiswick Park. Anyone can search for this business using the post code - W4 5YB. Dni German Holdings I's founding dates back to 2011. This business is registered under the number 07628820 and their official status is active. This company is known as Dni German Holdings I Limited. It should be noted that it also was registered as Snrdco 3058 up till it was replaced 13 years from now. The enterprise's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. Its latest accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-05-10.

In order to satisfy its clients, this specific firm is continually overseen by a body of two directors who are James C. and Hester W.. Their outstanding services have been of extreme use to the firm since May 2016.

  • Previous company's names
  • Dni German Holdings I Limited 2011-07-18
  • Snrdco 3058 Limited 2011-05-10

Company staff

James C.

Role: Director

Appointed: 12 May 2016

Latest update: 7 March 2024

Hester W.

Role: Director

Appointed: 12 May 2016

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Discovery Communications Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 566 Chiswick High Road, W4 5YB and was registered as a PSC under the reg no 05039068.

Discovery Communications Europe Limited
Address: Chiswick Park Building 2 566 Chiswick High Road, London, W4 5YB, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 05039068
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
Company Age

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