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DNI GERMAN HOLDINGS I LIMITED (07628820)

DNI GERMAN HOLDINGS I LIMITED (07628820) is an active UK company. incorporated on 10 May 2011. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DNI GERMAN HOLDINGS I LIMITED has been registered for 14 years. Current directors include COOKE, James Richard, WOOLF, Hester Jane.

Company Number
07628820
Status
active
Type
ltd
Incorporated
10 May 2011
Age
14 years
Address
Discovery House Chiswick Park, London, W4 5YB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
COOKE, James Richard, WOOLF, Hester Jane
SIC Codes
64209

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DNI GERMAN HOLDINGS I LIMITED

DNI GERMAN HOLDINGS I LIMITED is an active company incorporated on 10 May 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DNI GERMAN HOLDINGS I LIMITED was registered 14 years ago.(SIC: 64209)

Status

active

Active since 14 years ago

Company No

07628820

LTD Company

Age

14 Years

Incorporated 10 May 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 10 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026

Previous Company Names

SNRDCO 3058 LIMITED
From: 10 May 2011To: 18 July 2011
Contact
Address

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

Previous Addresses

One Fleet Place London EC4M 7WS England
From: 10 May 2011To: 3 August 2011
Timeline

12 key events • 2011 - 2018

Funding Officers Ownership
Company Founded
May 11
Director Joined
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Funding Round
Dec 11
Director Left
Jun 14
Director Joined
May 16
Director Joined
May 16
Director Left
May 16
Director Left
Jul 18
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

COOKE, James Richard

Active
Chiswick Park, LondonW4 5YB
Born February 1980
Director
Appointed 12 May 2016

WOOLF, Hester Jane

Active
Chiswick Park, LondonW4 5YB
Born February 1969
Director
Appointed 12 May 2016

DENTONS SECRETARIES LIMITED

Resigned
Fleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 10 May 2011
Resigned 28 Sept 2016

FORBES, Deirdre

Resigned
Chiswick Park, LondonW4 5YB
Born February 1967
Director
Appointed 18 Jul 2011
Resigned 13 May 2016

HARRIS, Andrew David

Resigned
Fleet Place, LondonEC4M 7WS
Born May 1964
Director
Appointed 10 May 2011
Resigned 18 Jul 2011

HONEYCUTT, John Kenneth

Resigned
Chiswick Park, LondonW4 5YB
Born April 1969
Director
Appointed 18 Jul 2011
Resigned 26 Jun 2014

SHMULEWITZ, Yitzchok

Resigned
Chiswick Park, LondonW4 5YB
Born December 1974
Director
Appointed 18 Jul 2011
Resigned 26 Jul 2018

SNR DENTON DIRECTORS LIMITED

Resigned
Fleet Place, LondonEC4M 7WS
Corporate director
Appointed 10 May 2011
Resigned 18 Jul 2011

Persons with significant control

1

Discovery Communications Europe Limited

Active
566 Chiswick High Road, LondonW4 5YB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Small
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
14 May 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
13 February 2023
CH01Change of Director Details
Accounts With Accounts Type Full
9 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Resolution
12 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
28 September 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Move Registers To Registered Office Company With New Address
23 June 2016
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
23 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2016
AP01Appointment of Director
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2015
AR01AR01
Move Registers To Sail Company With New Address
15 May 2015
AD03Change of Location of Company Records
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Termination Director Company With Name
27 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Move Registers To Registered Office Company
12 June 2014
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Change Person Director Company With Change Date
4 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2013
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
10 April 2013
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Move Registers To Sail Company
7 June 2012
AD03Change of Location of Company Records
Change Sail Address Company
7 June 2012
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
19 December 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
4 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 August 2011
AP01Appointment of Director
Termination Director Company With Name
3 August 2011
TM01Termination of Director
Termination Director Company With Name
3 August 2011
TM01Termination of Director
Change Account Reference Date Company Current Shortened
3 August 2011
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
3 August 2011
AD01Change of Registered Office Address
Certificate Change Of Name Company
18 July 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
18 July 2011
CONNOTConfirmation Statement Notification
Incorporation Company
10 May 2011
NEWINCIncorporation