Dni Europe Holdings Limited

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Large Enterprise

Dni Europe Holdings Limited

07629045Private Limited With Share Capital

Discovery House Chiswick Park, Building 2 566 Chiswick High Roa, London, W45YB
Incorporated

10/05/2011

Company Age

14 years

Directors

2

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Dni Europe Holdings Limited (07629045) is a private limited with share capital incorporated on 10/05/2011 (14 years old) and registered in london, W45YB. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 10/05/2011
W45YB

Financial Overview

Total Assets

£1.32B

Liabilities

£73.32M

Net Assets

£1.25B

Est. Turnover

£287.05M

AI Estimated
Unreported
Cash

£88.92M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

88
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2025
Legacy
Category:Capital
Date:13-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-06-2025
Legacy
Category:Insolvency
Date:13-06-2025
Resolution
Category:Resolution
Date:13-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2024
Legacy
Category:Capital
Date:20-11-2024
Legacy
Category:Insolvency
Date:20-11-2024
Resolution
Category:Resolution
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Resolution
Category:Resolution
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-07-2014
Capital Allotment Shares
Category:Capital
Date:14-11-2013
Capital Allotment Shares
Category:Capital
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Capital Allotment Shares
Category:Capital
Date:13-05-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Move Registers To Sail Company
Category:Address
Date:07-06-2012
Change Sail Address Company
Category:Address
Date:07-06-2012
Capital Allotment Shares
Category:Capital
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2011
Change Of Name Notice
Category:Change Of Name
Date:14-07-2011
Incorporation Company
Category:Incorporation
Date:10-05-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Dni Europe Holdings Limited, Discovery House Chiswick Park, Building 2 566 Chiswick High Roa, London, W4 5Yb, W45YB

Contact

Discovery House Chiswick Park, Building 2 566 Chiswick High Roa, London, W45YB