DNICK HOLDING LIMITED

Key Data

Status

Active

Company No.

05398216

Incorporation date

18/03/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2005)

20/04/2026

Confirmation statement made on 2026-04-13 with updates

View PDF (4 pages)

16/02/2026

Termination of appointment of Christoph Arntz as a director on 2026-02-09

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

21/10/2024

Amended full accounts made up to 2023-12-31

View PDF (62 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

15/04/2024

Confirmation statement made on 2024-04-13 with updates

View PDF (4 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (66 pages)

25/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (4 pages)

24/04/2023

Director's details changed for Herr Wolfgang Raulf on 2023-04-21

View PDF (2 pages)

21/04/2023

Director's details changed for Mr Christoph Arntz on 2023-04-21

View PDF (2 pages)

21/04/2023

Director's details changed for Mr Bernhard Niehaus on 2023-04-21

View PDF (2 pages)

21/04/2023

Director's details changed for Mr Bruno Weidl on 2023-04-21

View PDF (2 pages)

11/04/2023

Withdrawal of a person with significant control statement on 2023-04-11

View PDF (2 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (71 pages)

22/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (74 pages)

21/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

18/11/2020

Full accounts made up to 2019-12-31

View PDF (70 pages)

14/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

03/04/2020

Director's details changed for Mr Bruno Weidl on 2018-07-03

View PDF (2 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (77 pages)

16/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (5 pages)

16/10/2018

Resolutions

View PDF (47 pages)

25/09/2018

Appointment of Mr Bernhard Niehaus as a director on 2018-09-14

View PDF (2 pages)

27/07/2018

Appointment of Mr Christoph Arntz as a director on 2018-07-03

View PDF (2 pages)

18/07/2018

Termination of appointment of Jürgen Ernst Platt as a director on 2018-06-28

View PDF (1 pages)

18/07/2018

Appointment of Mr Bruno Weidl as a director on 2018-07-03

View PDF (2 pages)

02/07/2018

Full accounts made up to 2017-12-31

View PDF (93 pages)

18/04/2018

Amended full accounts made up to 2013-12-31

View PDF (72 pages)

13/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

12/03/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/03/2018

Re-registration of Memorandum and Articles

View PDF (47 pages)

12/03/2018

Resolutions

View PDF (1 pages)

12/03/2018

Re-registration from a public company to a private limited company

View PDF (1 pages)

22/11/2017

Court order

View PDF (14 pages)

02/10/2017

Amended full accounts made up to 2014-12-31

View PDF (73 pages)

12/07/2017

Resolutions

View PDF (2 pages)

28/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (72 pages)

19/06/2017

Second filing of Confirmation Statement dated 13/04/2017

View PDF (6 pages)

13/04/2017

13/04/17 Statement of Capital gbp 567131.80

View PDF (6 pages)

15/11/2016

Register inspection address has been changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 27/28 Eastcastle Street London W1W 8DH

View PDF (1 pages)

14/11/2016

Register inspection address has been changed from C/O Mark Radcliffe 14 the Orchard London W4 1JX United Kingdom to 27/28 Eastcastle Street London W1W 8DH

View PDF (1 pages)

11/11/2016

Appointment of Cargil Management Services Limited as a secretary on 2016-11-01

View PDF (2 pages)

11/11/2016

Termination of appointment of Mark Radcliffe as a secretary on 2016-11-01

View PDF (1 pages)

01/11/2016

Registered office address changed from No 1 Poultry London EC2R 8JR to 27/28 Eastcastle Street, Eastcastle Street London W1W 8DH on 2016-11-01

View PDF (1 pages)

14/07/2016

Resolutions

View PDF (2 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (80 pages)

14/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (5 pages)

15/07/2015

Resolutions

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (80 pages)

31/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 pages)

18/07/2014

Resolutions

View PDF (2 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (83 pages)

04/07/2014

Termination of appointment of Herbert Baumann as a director

View PDF (1 pages)

04/07/2014

Appointment of Herr Wolfgang Raulf as a director

View PDF (2 pages)

02/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

13/08/2013

Resolutions

View PDF (2 pages)

29/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (74 pages)

07/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

16/11/2012

Auditor's resignation

View PDF (1 pages)

29/08/2012

Miscellaneous

View PDF (2 pages)

24/08/2012

Miscellaneous

View PDF (4 pages)

13/08/2012

Resolutions

View PDF (2 pages)

12/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (84 pages)

27/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (6 pages)

24/02/2012

Appointment of Herr Herbert Helmut Baumann as a director

View PDF (2 pages)

24/02/2012

Termination of appointment of Paul Felton Smith as a director

View PDF (1 pages)

23/02/2012

Termination of appointment of Franz Seipelt as a director

View PDF (1 pages)

23/02/2012

Termination of appointment of Georg Kulenkampff as a director

View PDF (1 pages)

23/02/2012

Termination of appointment of Hans Kruger as a director

View PDF (1 pages)

23/02/2012

Termination of appointment of Edouard Altenhoven as a director

View PDF (1 pages)

23/02/2012

Appointment of Dr Jürgen Ernst Platt as a director

View PDF (2 pages)

24/01/2012

Resolutions

View PDF (1 pages)

08/09/2011

Consolidation of shares on 2011-09-01

View PDF (5 pages)

05/09/2011

Statement of capital following an allotment of shares on 2011-09-01

View PDF (3 pages)

08/07/2011

Resolutions

View PDF (2 pages)

01/07/2011

Termination of appointment of Goetz-Peter Blumbach as a director

View PDF (1 pages)

20/06/2011

Interim accounts made up to 2011-04-30

View PDF (11 pages)

20/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (95 pages)

23/03/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (10 pages)

19/03/2011

Register(s) moved to registered office address

View PDF (1 pages)

05/07/2010

Appointment of Mr Georg Adrian Otto Kulenkampff as a director

View PDF (2 pages)

30/06/2010

Resolutions

View PDF (52 pages)

28/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (85 pages)

21/06/2010

Resolutions

View PDF (64 pages)

25/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (7 pages)

22/03/2010

Director's details changed for Franz Josef Seipelt on 2010-03-22

View PDF (2 pages)

22/03/2010

Director's details changed for Edouard Altenhoven on 2010-03-22

View PDF (2 pages)

22/03/2010

Director's details changed for Dr Goetz-Peter Blumbach on 2010-03-22

View PDF (2 pages)

22/03/2010

Director's details changed for Paul Jonathan Felton Smith on 2010-03-22

View PDF (2 pages)

22/03/2010

Director's details changed for Dr Hans Joachim Kruger on 2010-03-22

View PDF (2 pages)

04/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/03/2010

Register inspection address has been changed

View PDF (1 pages)

22/10/2009

Termination of appointment of Nash Harvey Secretarial Services Limited as a secretary

View PDF (1 pages)

22/10/2009

Appointment of Mark Radcliffe as a secretary

View PDF (2 pages)

07/07/2009

Resolutions

View PDF (2 pages)

22/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (84 pages)

22/05/2009

Return made up to 18/03/09; full list of members

View PDF (5 pages)

28/04/2009

Ad 02/04/09\gbp si [email protected]=665.69\gbp ic 56047.49/56713.18\

View PDF (2 pages)

03/12/2008

Return made up to 18/03/08; full list of members; amend

View PDF (12 pages)

09/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (96 pages)

14/05/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

13/05/2008

Director's change of particulars / franz seipelt / 13/05/2008

View PDF (1 pages)

29/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

29/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

29/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

29/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

16/04/2008

Ad 28/03/08\gbp si [email protected]=602.65\gbp ic 54979.55/55582.2\

View PDF (2 pages)

16/04/2008

Ad 03/05/07\gbp si [email protected]=687.55\gbp ic 54292/54979.55\

View PDF (3 pages)

16/04/2008

Capitals not rolled up

View PDF (3 pages)

16/04/2008

Capitals not rolled up

View PDF (2 pages)

26/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

26/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

27/11/2007

Return made up to 18/03/07; no change of members

View PDF (8 pages)

30/09/2007

Registered office changed on 30/09/07 from: c/o dnick LIMITED, 75 cannon street, london, EC4N 5BN

View PDF (1 pages)

22/08/2007

Resolutions

View PDF (0 pages)

22/08/2007

Resolutions

View PDF (1 pages)

01/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (113 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2007

Ad 09/03/07--------- £ si [email protected]=262 £ ic 50000/50262

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (4 pages)

20/11/2006

Resolutions

View PDF (0 pages)

20/11/2006

Resolutions

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

24/04/2006

Return made up to 18/03/06; full list of members

View PDF (7 pages)

16/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

12/01/2006

Ad 30/03/05--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

29/07/2005

Resolutions

View PDF (0 pages)

29/07/2005

Resolutions

View PDF (1 pages)

08/06/2005

Memorandum and Articles of Association

View PDF (48 pages)

08/06/2005

S-div 31/05/05

View PDF (1 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

31/03/2005

Application to commence business

View PDF (2 pages)

18/03/2005

Incorporation

View PDF (58 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

31/12/2023

Next confirmation date

13/04/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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
Raulf, Wolfgang	Director	30/06/2014 - Present	1
Arntz, Christoph	Director	03/07/2018 - 09/02/2026	-
Niehaus, Bernhard	Director	14/09/2018 - Present	-
Weidl, Bruno	Director	03/07/2018 - Present	1

Persons with Significant Control

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

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About DNICK HOLDING LIMITED

DNICK HOLDING LIMITED is an(a) Active company incorporated on 18/03/2005 with the registered office located at 27/28 Eastcastle Street, Eastcastle Street, London W1W 8DH. There are currently 3 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 DNICK HOLDING LIMITED?

DNICK HOLDING LIMITED is currently Active. It was registered on 18/03/2005 .

Where is DNICK HOLDING LIMITED located?

DNICK HOLDING LIMITED is registered at 27/28 Eastcastle Street, Eastcastle Street, London W1W 8DH.

What does DNICK HOLDING LIMITED do?

DNICK HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DNICK HOLDING LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-13 with updates.