Menna Overview
Here’s a quick overview of DNI GERMAN HOLDINGS I LIMITED 👀 — a London based business that started in 2011.
DNI GERMAN HOLDINGS I LIMITED
- Company statusactive
- Company No07628820
- Age15 years 2 months Incorporated 10 May 2011
- Officers2
Address
Discovery House Chiswick Park, Building 2 566 Chiswick High Road, London, W4 5YB
DNI GERMAN HOLDINGS I LIMITED is an active company incorporated on 10 May 2011 and based in London. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 10 May 2019
Accounts With Accounts Type Full
7 Years Ago on 16 Oct 2018
Termination Director Company With Name Termination Date
8 Years Ago on 26 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 12 May 2017
Resolution
9 Years Ago on 12 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 12 Oct 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 28 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Jun 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, James Richard | director | Feb 1980 | 12 May 2016 |
| WOOLF, Hester Jane | director | Feb 1969 | 12 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Discovery Communications Europe Limited | 06 Apr 2016 |
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COOKE, James Richard, WOOLF, Hester Jane, FORBES, Deirdre, HONEYCUTT, John Kenneth are mutual persons.
COOKE, James Richard, WOOLF, Hester Jane, FORBES, Deirdre, HONEYCUTT, John Kenneth, SHMULEWITZ, Yitzchok are mutual persons.
COOKE, James Richard are mutual persons.
WOOLF, Hester Jane, FORBES, Deirdre, HONEYCUTT, John Kenneth, SHMULEWITZ, Yitzchok are mutual persons.
WOOLF, Hester Jane, FORBES, Deirdre are mutual persons.
WOOLF, Hester Jane are mutual persons.
WOOLF, Hester Jane, FORBES, Deirdre are mutual persons.
WOOLF, Hester Jane, FORBES, Deirdre, HONEYCUTT, John Kenneth are mutual persons.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
FORBES, Deirdre are mutual persons.
FORBES, Deirdre are mutual persons.
FORBES, Deirdre are mutual persons.
FORBES, Deirdre are mutual persons.
FORBES, Deirdre, HONEYCUTT, John Kenneth are mutual persons.
HARRIS, Andrew David are mutual persons.
HARRIS, Andrew David are mutual persons.
HARRIS, Andrew David are mutual persons.
HARRIS, Andrew David are mutual persons.
HARRIS, Andrew David are mutual persons.
HARRIS, Andrew David are mutual persons.
HARRIS, Andrew David are mutual persons.
HARRIS, Andrew David are mutual persons.
HARRIS, Andrew David are mutual persons.
HARRIS, Andrew David are mutual persons.
HARRIS, Andrew David are mutual persons.
HARRIS, Andrew David are mutual persons.
HONEYCUTT, John Kenneth are mutual persons.
SNR DENTON DIRECTORS LIMITED is a mutual person.
SNR DENTON DIRECTORS LIMITED is a mutual person.
SNR DENTON DIRECTORS LIMITED is a mutual person.
SNR DENTON DIRECTORS LIMITED is a mutual person.
SNR DENTON DIRECTORS LIMITED is a mutual person.
SNR DENTON DIRECTORS LIMITED is a mutual person.
SNR DENTON DIRECTORS LIMITED is a mutual person.
SNR DENTON DIRECTORS LIMITED is a mutual person.
SNR DENTON DIRECTORS LIMITED is a mutual person.
SNR DENTON DIRECTORS LIMITED is a mutual person.
SNR DENTON DIRECTORS LIMITED is a mutual person.
SNR DENTON DIRECTORS LIMITED is a mutual person.
SNR DENTON DIRECTORS LIMITED is a mutual person.
SNR DENTON DIRECTORS LIMITED is a mutual person.
SNR DENTON DIRECTORS LIMITED is a mutual person.
SNR DENTON DIRECTORS LIMITED is a mutual person.
SNR DENTON DIRECTORS LIMITED is a mutual person.
SNR DENTON DIRECTORS LIMITED is a mutual person.
SNR DENTON DIRECTORS LIMITED is a mutual person.
SNR DENTON DIRECTORS LIMITED is a mutual person.
SNR DENTON DIRECTORS LIMITED is a mutual person.
DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED
WOOLF, Hester Jane are mutual persons.
DCC 2 LTD
DENTONS SECRETARIES LIMITED is a mutual person.
CREATIVEDOCK UK LTD.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS UK AND MIDDLE EAST LEGAL SERVICES
HARRIS, Andrew David are mutual persons.
DENTONS UK AND MIDDLE EAST LLP
HARRIS, Andrew David are mutual persons.
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Menna Overview
Here’s a quick overview of DNI GERMAN HOLDINGS I LIMITED 👀 — a London based business that started in 2011.