Menna Overview
Here’s a quick overview of DNICK HOLDING LIMITED 👀 — a London based business that started in 2005.
DNICK HOLDING LIMITED
- Company statusactive
- Company No05398216
- Age21 years 4 months Incorporated 18 March 2005
- Officers5
Address
27/28 Eastcastle Street, Eastcastle Street, London, W1W 8DH, England
DNICK HOLDING LIMITED is an active company incorporated on 18 March 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 16 Apr 2019
Resolution
7 Years Ago on 16 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 25 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 27 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 18 Jul 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Nov 2016 | |
| ARNTZ, Christoph | director | Jun 1973 | 03 Jul 2018 |
| NIEHAUS, Bernhard | director | Oct 1955 | 14 Sept 2018 |
| RAULF, Wolfgang, Herr | director | Jun 1953 | 30 Jun 2014 |
| WEIDL, Bruno Johannes, Dr. | director | Oct 1957 | 03 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Bank Of New York Depository (Nominees) Limited | 06 Apr 2016 |
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Here’s a quick overview of DNICK HOLDING LIMITED 👀 — a London based business that started in 2005.