DNI FOREIGN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08640317

Incorporation date

06/08/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2013)

30/01/2026

Full accounts made up to 2024-12-31

View PDF (50 pages)

10/10/2025

Notification of Warner Bros. Discovery, Inc. as a person with significant control on 2025-10-10

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (4 pages)

10/10/2025

Cessation of Discovery International Holdings Lp as a person with significant control on 2025-10-10

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-13 with updates

View PDF (4 pages)

20/11/2024

Resolutions

View PDF (1 pages)

20/11/2024

Solvency Statement dated 20/11/24

View PDF (2 pages)

20/11/2024

Statement by Directors

View PDF (2 pages)

20/11/2024

Statement of capital on 2024-11-20

View PDF (3 pages)

01/11/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

14/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

20/06/2024

Satisfaction of charge 086403170002 in full

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

05/09/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

12/02/2023

Director's details changed for Ms Hester Jane Wheeley on 2023-02-13

View PDF (2 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

01/09/2022

Confirmation statement made on 2022-08-13 with updates

View PDF (4 pages)

20/04/2022

Statement of capital following an allotment of shares on 2022-04-20

View PDF (3 pages)

12/11/2021

Statement of capital following an allotment of shares on 2021-10-29

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (46 pages)

14/09/2021

Notification of Discovery International Holdings Lp as a person with significant control on 2021-03-05

View PDF (2 pages)

14/09/2021

Cessation of Dni Holdings (Jersey) Limited as a person with significant control on 2021-03-05

View PDF (1 pages)

27/08/2021

Confirmation statement made on 2021-08-13 with updates

View PDF (4 pages)

28/05/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-29

View PDF (4 pages)

25/05/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (4 pages)

26/03/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (3 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (44 pages)

17/08/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (4 pages)

09/01/2020

Statement of capital following an allotment of shares on 2019-12-20

View PDF (4 pages)

09/01/2020

Resolutions

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

23/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (4 pages)

22/08/2019

Cessation of Dni Global Llp as a person with significant control on 2019-05-31

View PDF (1 pages)

21/08/2019

Notification of Dni Holdings (Jersey) Limited as a person with significant control on 2019-05-31

View PDF (2 pages)

10/07/2019

Satisfaction of charge 086403170001 in full

View PDF (1 pages)

18/06/2019

Registration of charge 086403170002, created on 2019-06-04

View PDF (25 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-12-18

View PDF (8 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

14/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (4 pages)

26/07/2018

Termination of appointment of Yitzchok Shmulewitz as a director on 2018-07-26

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (12 pages)

06/12/2017

Statement of capital following an allotment of shares on 2016-05-26

View PDF (4 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

07/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

02/02/2017

Second filing for the appointment of Hester Jane Wheeley as a director

View PDF (6 pages)

02/02/2017

Second filing for the appointment of Roanne Lea Weekes as a director

View PDF (6 pages)

13/01/2017

Resolutions

View PDF (39 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

22/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

22/08/2016

Register(s) moved to registered office address Chiswick Park Building 2 566 Chiswick High Road London W4 5YB

View PDF (1 pages)

09/06/2016

Appointment of Mrs Hester Jane Wheeley as a director on 2016-05-13

View PDF (3 pages)

08/06/2016

Termination of appointment of Deirdre Forbes as a director on 2016-05-13

View PDF (1 pages)

01/09/2015

Appointment of Mrs Roanne Lea Weekes as a director on 2015-08-28

View PDF (3 pages)

28/08/2015

Termination of appointment of Michael Papadimitriou as a director on 2015-08-28

View PDF (1 pages)

25/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (6 pages)

25/08/2015

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

25/08/2015

Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

25/08/2015

Director's details changed for Mr Yitzchok Shmulewitz on 2015-08-18

View PDF (2 pages)

25/08/2015

Director's details changed for Mrs Deirdre Forbes on 2015-08-18

View PDF (2 pages)

25/08/2015

Director's details changed for Mr Michael Papadimitriou on 2015-08-18

View PDF (2 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

31/12/2014

Previous accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

02/10/2014

Registration of charge 086403170001, created on 2014-09-23

View PDF (29 pages)

01/10/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (5 pages)

30/09/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-07-09

View PDF (5 pages)

11/07/2014

Termination of appointment of John Honeycutt as a director

View PDF (1 pages)

15/10/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (4 pages)

06/08/2013

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woolf, Hester Jane	Director	06/06/2016 - Present	28
Forbes, Deirdre	Director	06/08/2013 - 13/05/2016	8
Shmulewitz, Yitzchok	Director	06/08/2013 - 26/07/2018	11
Honeycutt, John Kenneth	Director	06/08/2013 - 26/06/2014	14
Weekes, Roanne Lea	Director	27/08/2015 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DNI FOREIGN HOLDINGS LIMITED

DNI FOREIGN HOLDINGS LIMITED is an(a) Active company incorporated on 06/08/2013 with the registered office located at Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DNI FOREIGN HOLDINGS LIMITED?

DNI FOREIGN HOLDINGS LIMITED is currently Active. It was registered on 06/08/2013 .

Where is DNI FOREIGN HOLDINGS LIMITED located?

DNI FOREIGN HOLDINGS LIMITED is registered at Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB.

What does DNI FOREIGN HOLDINGS LIMITED do?

DNI FOREIGN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DNI FOREIGN HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Full accounts made up to 2024-12-31.