Dni Foreign Holdings Limited

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Large Enterprise

Dni Foreign Holdings Limited

08640317•Private Limited With Share Capital

Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB

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Incorporated

06/08/2013

Company Age

12 years

Directors

2

Employees

—

SIC Code

64209

Risk

high risk

Company Overview

Registration, classification & business activity

Dni Foreign Holdings Limited (08640317) is a private limited with share capital incorporated on 06/08/2013 (12 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 06/08/2013
W45YB

Financial Overview

Total Assets

£2.42B

Liabilities

£24.61M

Net Assets

£2.40B

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
roanne lea weekes
director
H
hester jane woolf
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

69
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
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:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Capital Allotment Shares
Category:Capital
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:28-05-2021
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:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Resolution
Category:Resolution
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:02-02-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:02-02-2017
Resolution
Category:Resolution
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Move Registers To Sail Company With New Address
Category:Address
Date:25-08-2015
Change Sail Address Company With New Address
Category:Address
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Capital Allotment Shares
Category:Capital
Date:15-10-2013
Incorporation Company
Category:Incorporation
Date:06-08-2013

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/01/2026
Latest Accounts31/12/2024

Trading Addresses

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5Yb, W45YB

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Contact

Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB