Dnick Holding Limited

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Dnick Holding Limited

05398216•Private Limited With Share Capital

27/28 Eastcastle Street,, Eastcastle Street, London, W1W8DH

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Incorporated

18/03/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Dnick Holding Limited (05398216) is a private limited with share capital incorporated on 18/03/2005 (21 years old) and registered in london, W1W8DH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/03/2005
W1W8DH

Financial Overview

Total Assets

£75.44M

Liabilities

£633.3K

Net Assets

£74.81M

Turnover

£496.8K

Cash

£104.9K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
W
wolfgang raulf
director
B
bernhard niehaus
director
B
bruno weidl
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Resolution
Category:Resolution
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-03-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:12-03-2018
Resolution
Category:Resolution
Date:12-03-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:12-03-2018
Court Order
Category:Miscellaneous
Date:22-11-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-10-2017
Resolution
Category:Resolution
Date:12-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2017
Legacy
Category:Miscellaneous
Date:19-06-2017
Legacy
Category:Return
Date:13-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-11-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2016
Resolution
Category:Resolution
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Resolution
Category:Resolution
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Resolution
Category:Resolution
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Resolution
Category:Resolution
Date:13-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2013
Auditors Resignation Company
Category:Auditors
Date:16-11-2012
Miscellaneous
Category:Miscellaneous
Date:29-08-2012
Miscellaneous
Category:Miscellaneous
Date:24-08-2012
Resolution
Category:Resolution
Date:13-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Resolution
Category:Resolution
Date:24-01-2012
Capital Alter Shares Consolidation
Category:Capital
Date:08-09-2011
Capital Allotment Shares
Category:Capital
Date:05-09-2011
Resolution
Category:Resolution
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Accounts With Accounts Type Interim
Category:Accounts
Date:20-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2011
Move Registers To Sail Company
Category:Address
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Move Registers To Registered Office Company
Category:Address
Date:19-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Resolution
Category:Resolution
Date:30-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2010
Resolution
Category:Resolution
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Move Registers To Sail Company
Category:Address
Date:04-03-2010
Change Sail Address Company
Category:Address
Date:04-03-2010
Termination Secretary Company With Name
Category:Officers
Date:22-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2009
Resolution
Category:Resolution
Date:07-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Capital
Date:28-04-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date24/09/2024
Latest Accounts31/12/2023

Trading Addresses

Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
No 1 Poultry, London, EC2R8JR

Contact

27/28 Eastcastle Street,, Eastcastle Street, London, W1W8DH