DNI GERMAN HOLDINGS I LIMITED

Key Data

Status

Active

Company No.

07628820

Incorporation date

10/05/2011

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/05/2011)

18/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

12/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

18/12/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

14/05/2024

Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom to 98 Theobalds Road London WC1X 8WB

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

10/05/2023

Confirmation statement made on 2023-05-10 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)

09/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

25/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

07/07/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

18/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

16/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

26/07/2018

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

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

12/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

12/01/2017

Resolutions

View PDF (39 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

28/09/2016

Termination of appointment of Dentons Secretaries Limited as a secretary on 2016-09-28

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (5 pages)

23/06/2016

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

View PDF (1 pages)

23/05/2016

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

View PDF (1 pages)

12/05/2016

Appointment of Mr James Richard Cooke as a director on 2016-05-12

View PDF (2 pages)

12/05/2016

Appointment of Mrs Hester Jane Wheeley as a director on 2016-05-12

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

15/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

15/05/2015

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

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

27/06/2014

Termination of appointment of John Honeycutt as a director

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

12/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

05/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

04/06/2013

Director's details changed for Mr John Kenneth Honeycutt on 2013-05-10

View PDF (2 pages)

04/06/2013

Director's details changed for Deirdre Forbes on 2013-05-10

View PDF (2 pages)

04/06/2013

Director's details changed for Yitzchok Shmulewitz on 2013-05-10

View PDF (2 pages)

10/04/2013

Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

07/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

07/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

07/06/2012

Register inspection address has been changed

View PDF (1 pages)

19/12/2011

Statement of capital following an allotment of shares on 2011-10-05

View PDF (4 pages)

04/08/2011

Appointment of John Kenneth Honeycutt as a director

View PDF (2 pages)

04/08/2011

Appointment of Yitzchok Shmulewitz as a director

View PDF (2 pages)

03/08/2011

Appointment of Deirdre Forbes as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of Andrew Harris as a director

View PDF (1 pages)

03/08/2011

Termination of appointment of Snr Denton Directors Limited as a director

View PDF (1 pages)

03/08/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

03/08/2011

Registered office address changed from One Fleet Place London EC4M 7WS England on 2011-08-03

View PDF (1 pages)

18/07/2011

Certificate of change of name

View PDF (3 pages)

18/07/2011

Change of name notice

View PDF (2 pages)

10/05/2011

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DNI GERMAN HOLDINGS I LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Small

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
Cooke, James Richard	Director	12/05/2016 - Present	7
Woolf, Hester Jane	Director	12/05/2016 - Present	28

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

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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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:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About DNI GERMAN HOLDINGS I LIMITED

DNI GERMAN HOLDINGS I LIMITED is an(a) Active company incorporated on 10/05/2011 with the registered office located at Discovery House 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 GERMAN HOLDINGS I LIMITED?

DNI GERMAN HOLDINGS I LIMITED is currently Active. It was registered on 10/05/2011 .

Where is DNI GERMAN HOLDINGS I LIMITED located?

DNI GERMAN HOLDINGS I LIMITED is registered at Discovery House Chiswick Park, Building 2 566 Chiswick High Road, London W4 5YB.

What does DNI GERMAN HOLDINGS I LIMITED do?

DNI GERMAN HOLDINGS I 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 GERMAN HOLDINGS I LIMITED?

The latest filing was on 18/09/2025: Accounts for a small company made up to 2024-12-31.