Dni German Holdings I Limited

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Large Enterprise

Dni German Holdings I Limited

07628820•Private Limited With Share Capital

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

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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 German Holdings I Limited (07628820) 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 - activities of other holding companies n.e.c..

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

Financial Overview

Total Assets

£103.63M

Liabilities

£2.42M

Net Assets

£101.21M

Est. Turnover

£13.39M

AI Estimated
Unreported
Cash

£12.82M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
james richard cooke
director
H
hester jane woolf
director

Filed Documents

57
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Resolution
Category:Resolution
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:15-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Director Company With Name
Category:Officers
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Move Registers To Registered Office Company
Category:Address
Date:12-06-2014
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 Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
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
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2011
Change Of Name Notice
Category:Change Of Name
Date:18-07-2011
Incorporation Company
Category:Incorporation
Date:10-05-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

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