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Home > England & Wales Companies > DNI GERMAN HOLDINGS II LIMITED
Company Information for

DNI GERMAN HOLDINGS II LIMITED

DISCOVERY HOUSE CHISWICK PARK, BUILDING 2 566 CHISWICK HIGH ROAD, LONDON, W4 5YB,
Company Registration Number
07701975
Private Limited Company
Active

Company Overview

About Dni German Holdings Ii Ltd
DNI GERMAN HOLDINGS II LIMITED was founded on 2011-07-12 and has its registered office in London. The organisation's status is listed as "Active". Dni German Holdings Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DNI GERMAN HOLDINGS II LIMITED
 
Legal Registered Office
DISCOVERY HOUSE CHISWICK PARK
BUILDING 2 566 CHISWICK HIGH ROAD
LONDON
W4 5YB
Other companies in W4
 
Previous Names
SNRDCO 3059 LIMITED18/07/2011
Filing Information
Company Number 07701975
Company ID Number 07701975
Date formed 2011-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 12:14:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DNI GERMAN HOLDINGS II LIMITED
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Company Officers of DNI GERMAN HOLDINGS II LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARD COOKE
 Director 2016-04-28
HESTER JANE WHEELEY
 Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
YITZCHOK SHMULEWITZ
 Director 2011-07-18 2018-07-26
DENTONS SECRETARIES LIMITED
 Company Secretary 2011-07-12 2016-09-28
DEIRDRE FORBES
 Director 2011-07-18 2016-05-13
JOHN KENNETH HONEYCUTT
 Director 2011-07-18 2014-06-26
ANDREW DAVID HARRIS
 Director 2011-07-12 2011-07-18
SNR DENTON DIRECTORS LIMITED
 Director 2011-07-12 2011-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD COOKE DNE MUSIC PUBLISHING LIMITED Director 2016-05-13 CURRENT 2004-07-06 Active
JAMES RICHARD COOKE DNI GERMAN HOLDINGS I LIMITED Director 2016-05-12 CURRENT 2011-05-10 Active
HESTER JANE WHEELEY DNI LICENSING LTD. Director 2016-06-15 CURRENT 2016-05-05 Liquidation
HESTER JANE WHEELEY DNI FOREIGN HOLDINGS LIMITED Director 2016-06-06 CURRENT 2013-08-06 Active
HESTER JANE WHEELEY DNE MUSIC PUBLISHING LIMITED Director 2016-05-13 CURRENT 2004-07-06 Active
HESTER JANE WHEELEY DNI GERMAN HOLDINGS I LIMITED Director 2016-05-12 CURRENT 2011-05-10 Active
HESTER JANE WHEELEY DNI US LIMITED Director 2016-05-12 CURRENT 2013-08-28 Liquidation
HESTER JANE WHEELEY DISCOVERY NETWORKS NORTHERN EUROPE LIMITED Director 2014-07-31 CURRENT 2004-01-21 Dissolved 2016-12-13
HESTER JANE WHEELEY DISCOVERY COMMUNICATIONS EUROPE LIMITED Director 2014-01-06 CURRENT 2004-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-15CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-02-13Director's details changed for Ms Hester Jane Wheeley on 2023-02-13
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-10-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR YITZCHOK SHMULEWITZ
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-07-14AD04Register(s) moved to registered office address Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
2017-01-12RES01ADOPT ARTICLES 12/01/17
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-28TM02Termination of appointment of Dentons Secretaries Limited on 2016-09-28
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 417551
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE FORBES
2016-05-04AP01DIRECTOR APPOINTED MRS HESTER JANE WHEELEY
2016-05-03AP01DIRECTOR APPOINTED MR JAMES RICHARD COOKE
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 417551
2015-07-23AR0112/07/15 ANNUAL RETURN FULL LIST
2015-07-23CH01Director's details changed for Yitzchok Shmulewitz on 2015-07-17
2015-07-23AD03Registers moved to registered inspection location of The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
2015-07-23AD02Register inspection address changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 417551
2014-07-31AR0112/07/14 ANNUAL RETURN FULL LIST
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HONEYCUTT
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30AR0112/07/13 ANNUAL RETURN FULL LIST
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / YITZCHOK SHMULEWITZ / 12/07/2013
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEIRDRE FORBES / 12/07/2013
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH HONEYCUTT / 12/07/2013
2013-04-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-26AR0112/07/12 FULL LIST
2011-12-19SH0105/10/11 STATEMENT OF CAPITAL GBP 417551.00
2011-08-09AP01DIRECTOR APPOINTED YITZCHOK SHMULEWITZ
2011-08-09AP01DIRECTOR APPOINTED JOHN KENNETH HONEYCUTT
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM ONE FLEET PLACE LONDON EC4M 7WS ENGLAND
2011-08-08AP01DIRECTOR APPOINTED DEIRDRE FORBES
2011-08-08AA01CURRSHO FROM 31/07/2012 TO 31/12/2011
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS
2011-07-18RES15CHANGE OF NAME 14/07/2011
2011-07-18CERTNMCOMPANY NAME CHANGED SNRDCO 3059 LIMITED CERTIFICATE ISSUED ON 18/07/11
2011-07-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DNI GERMAN HOLDINGS II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DNI GERMAN HOLDINGS II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DNI GERMAN HOLDINGS II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DNI GERMAN HOLDINGS II LIMITED

Intangible Assets
Patents
We have not found any records of DNI GERMAN HOLDINGS II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DNI GERMAN HOLDINGS II LIMITED
Trademarks
We have not found any records of DNI GERMAN HOLDINGS II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DNI GERMAN HOLDINGS II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DNI GERMAN HOLDINGS II LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DNI GERMAN HOLDINGS II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DNI GERMAN HOLDINGS II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DNI GERMAN HOLDINGS II LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W4 5YB