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DNI GERMAN HOLDINGS II LIMITED (07701975)

DNI GERMAN HOLDINGS II LIMITED (07701975) is an active UK company. incorporated on 12 July 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 II LIMITED has been registered for 14 years.

Company Number
07701975
Status
active
Type
ltd
Incorporated
12 July 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.
SIC Codes
64209

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DNI GERMAN HOLDINGS II LIMITED

DNI GERMAN HOLDINGS II LIMITED is an active company incorporated on 12 July 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 II LIMITED was registered 14 years ago.(SIC: 64209)

Status

active

Active since 14 years ago

Company No

07701975

LTD Company

Age

14 Years

Incorporated 12 July 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 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

3 months left

Last Filed

Made up to 12 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)

Next Due

Due by 26 July 2026
For period ending 12 July 2026

Previous Company Names

SNRDCO 3059 LIMITED
From: 12 July 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: 12 July 2011To: 9 August 2011
Timeline

12 key events • 2011 - 2018

Funding Officers Ownership
Company Founded
Jul 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

0

Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Small
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
18 July 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 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
12 July 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
26 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
29 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2017
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
14 July 2017
AD04Change of Accounting Records Location
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
Confirmation Statement With Updates
11 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 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
23 July 2015
AR01AR01
Change Person Director Company With Change Date
23 July 2015
CH01Change of Director Details
Move Registers To Sail Company With New Address
23 July 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
23 July 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2014
AR01AR01
Termination Director Company With Name
27 June 2014
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Change Person Director Company With Change Date
30 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 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
6 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2012
AR01AR01
Capital Allotment Shares
19 December 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
9 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 August 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
9 August 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
8 August 2011
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
8 August 2011
AA01Change of Accounting Reference Date
Termination Director Company With Name
8 August 2011
TM01Termination of Director
Termination Director Company With Name
8 August 2011
TM01Termination of Director
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
12 July 2011
NEWINCIncorporation