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Dni German Holdings I Limited LONDON

Founded in 2011, Dni German Holdings I, classified under reg no. 07628820 is an active company. Currently registered at Discovery House Chiswick Park W4 5YB, London the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2011/07/18 Dni German Holdings I Limited is no longer carrying the name Snrdco 3058.

The firm has 2 directors, namely James C., Hester W.. Of them, James C., Hester W. have been with the company the longest, being appointed on 12 May 2016. As of 16 June 2024, there were 4 ex directors - Deirdre F., Yitzchok S. and others listed below. There were no ex secretaries.

Dni German Holdings I Limited Address / Contact

Office Address Discovery House Chiswick Park
Office Address2 Building 2 566 Chiswick High Road
Town London
Post code W4 5YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07628820
Date of Incorporation Tue, 10th May 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 13 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 Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

James C.

Position: Director

Appointed: 12 May 2016

Hester W.

Position: Director

Appointed: 12 May 2016

Deirdre F.

Position: Director

Appointed: 18 July 2011

Resigned: 13 May 2016

Yitzchok S.

Position: Director

Appointed: 18 July 2011

Resigned: 26 July 2018

John H.

Position: Director

Appointed: 18 July 2011

Resigned: 26 June 2014

Andrew H.

Position: Director

Appointed: 10 May 2011

Resigned: 18 July 2011

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 10 May 2011

Resigned: 28 September 2016

Dentons Directors Limited

Position: Corporate Director

Appointed: 10 May 2011

Resigned: 18 July 2011

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Discovery Communications Europe Limited from London, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Discovery Communications Europe Limited

Chiswick Park Building 2 566 Chiswick High Road, London, W4 5YB, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 05039068
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Snrdco 3058 July 18, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2024/05/10
filed on: 14th, May 2024 		Free Download (3 pages)

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