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DNI GERMAN HOLDINGS I LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dni German Holdings I Limited. The company was founded 13 years ago and was given the registration number 07628820. The firm's registered office is in LONDON. You can find them at Discovery House Chiswick Park, Building 2 566 Chiswick High Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DNI GERMAN HOLDINGS I LIMITED
Company Number:07628820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Discovery House Chiswick Park, Building 2 566 Chiswick High Road, London, W4 5YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director12 May 2016Active
Discovery House, Chiswick Park, Building 2 566 Chiswick High Road, London, W4 5YB

Director12 May 2016Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary10 May 2011Active
Discovery House, Chiswick Park, Building 2 566 Chiswick High Road, London, United Kingdom, W4 5YB

Director18 July 2011Active
One, Fleet Place, London, England, EC4M 7WS

Director10 May 2011Active
Discovery House, Chiswick Park, Building 2 566 Chiswick High Road, London, United Kingdom, W4 5YB

Director18 July 2011Active
Discovery House, Chiswick Park, Building 2 566 Chiswick High Road, London, United Kingdom, W4 5YB

Director18 July 2011Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Director10 May 2011Active

People with Significant Control

Discovery Communications Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-02-13Officers

Change person director company with change date.

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2022-08-09Accounts

Accounts with accounts type full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type full.

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2018-07-26Officers

Termination director company with name termination date.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-01-12Resolution

Resolution.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-09-28Officers

Termination secretary company with name termination date.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Address

Move registers to registered office company with new address.

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2016-05-23Officers

Termination director company with name termination date.

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2016-05-12Officers

Appoint person director company with name date.

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2016-05-12Officers

Appoint person director company with name date.

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2015-10-13Accounts

Accounts with accounts type full.

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