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DNI GERMAN HOLDINGS I LIMITED - Discovery House Chiswick Park, Building 2 566 Chiswick High Road, London, W4 5YB, United Kingdom
Company Information
- Company registration number
- 07628820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Discovery House Chiswick Park
- Building 2 566 Chiswick High Road
- London
- W4 5YB Discovery House Chiswick Park, Building 2 566 Chiswick High Road, London, W4 5YB UK
Management
- Managing Directors
- MS DEIRDRE FORBES
- JAMES RICHARD COOKE
- HESTER JANE WHEELEY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-10
- Age Of Company 2011-05-10 13 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SNRDCO 3058 LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-05-10
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DNI GERMAN HOLDINGS I LIMITED Company Description
- DNI GERMAN HOLDINGS I LIMITED is a ltd registered in United Kingdom with the Company reg no 07628820. Its current trading status is "live". It was registered 2011-05-10. It was previously called SNRDCO 3058 LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 3 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-05-10.It can be contacted at Discovery House Chiswick Park .
Get DNI GERMAN HOLDINGS I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dni German Holdings I Limited - Discovery House Chiswick Park, Building 2 566 Chiswick High Road, London, W4 5YB, United Kingdom
- 2011-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07628820#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07628820#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07628820#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR YITZCHOK SHMULEWITZ (2018-07-26) - TM01
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CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES (2018-07-16) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES (2017-05-12) - CS01
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ADOPT ARTICLES 15/12/2016 (2017-01-12) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-05) - AA
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR DEIRDRE FORBES (2016-05-23) - TM01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2016-06-23) - AD04
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DIRECTOR APPOINTED MRS HESTER JANE WHEELEY (2016-05-12) - AP01
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APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED (2016-09-28) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-12) - AA
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10/05/16 FULL LIST (2016-06-23) - AR01
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DIRECTOR APPOINTED MR JAMES RICHARD COOKE (2016-05-12) - AP01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA
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10/05/15 FULL LIST (2015-05-15) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2015-05-15) - AD03
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN HONEYCUTT (2014-06-27) - TM01
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10/05/14 FULL LIST (2014-06-12) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2014-06-12) - AD04
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-02) - AA
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10/05/13 FULL LIST (2013-06-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE FORBES / 10/05/2013 (2013-06-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / YITZCHOK SHMULEWITZ / 10/05/2013 (2013-06-04) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 (2013-04-10) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH HONEYCUTT / 10/05/2013 (2013-06-04) - CH01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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10/05/12 FULL LIST (2012-06-07) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2012-06-07) - AD03
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SAIL ADDRESS CREATED (2012-06-07) - AD02
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keyboard_arrow_right 2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-07-18) - CONNOT
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COMPANY NAME CHANGED SNRDCO 3058 LIMITED (2011-07-18) - CERTNM
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM (2011-08-03) - AD01
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CURRSHO FROM 31/05/2012 TO 31/12/2011 (2011-08-03) - AA01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS (2011-08-03) - TM01
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DIRECTOR APPOINTED YITZCHOK SHMULEWITZ (2011-08-04) - AP01
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DIRECTOR APPOINTED DEIRDRE FORBES (2011-08-03) - AP01
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DIRECTOR APPOINTED JOHN KENNETH HONEYCUTT (2011-08-04) - AP01
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05/10/11 STATEMENT OF CAPITAL GBP 30874850.00 (2011-12-19) - SH01
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APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED (2011-08-03) - TM01
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CERTIFICATE OF INCORPORATION (2011-05-10) - NEWINC
