Founded in 2013, Dni Foreign Holdings, classified under reg no. 08640317 is an active company. Currently registered at Chiswick Park Building 2 W4 5YB, London the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Hester W., Roanne W.. Of them, Roanne W. has been with the company the longest, being appointed on 27 August 2015 and Hester W. has been with the company for the least time - from 6 June 2016. As of 16 June 2024, there were 4 ex directors - John H., Yitzchok S. and others listed below. There were no ex secretaries.
| Office Address | Chiswick Park Building 2 |
| Office Address2 | 566 Chiswick High Road |
| Town | London |
| Post code | W4 5YB |
| Country of origin | United Kingdom |
| Registration Number | 08640317 |
| Date of Incorporation | Tue, 6th Aug 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 06 June 2016
Position: Director
Appointed: 27 August 2015
The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Discovery International Holdings Lp from London, England. The abovementioned PSC is categorised as "a limited partnership", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dni Holdings (Jersey) Limited that put Jersey, Jersey as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Dni Global Llp, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Discovery International Holdings Lp
Discovery House, Chiswick Park Building 2 Chiswick High Road, London, W4 5YB, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Lp21400 |
| Notified on | 5 March 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dni Holdings (Jersey) Limited
Southern Suite, Second Floor, Green Street, St. Helier, Jersey, JE2 4UH, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited By Shares |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission Companies Registry |
| Registration number | 127869 |
| Notified on | 31 May 2019 |
| Ceased on | 5 March 2021 |
| Nature of control: |
75,01-100% shares |
Dni Global Llp
14-18 City Road, Cardiff, CF24 3DL, Wales
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House Of England And Wales |
| Registration number | Oc386939 |
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 |
accounts | Free Download (46 pages) |
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