Dni German Holdings Ii Limited. net worth, address, company information. Free

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Dni German Holdings Ii Limited (number 07701975) is a private limited company established on 2011-07-12. This firm has its registered office at Discovery House Chiswick Park, Building 2 566 Chiswick High Road, London W4 5YB. Changed on 2011-07-18, the previous name this firm utilized was Snrdco 3059 Limited. Dni German Holdings Ii Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Dni German Holdings Ii Limited
Number	07701975
Date of Incorporation:	12th July 2011
End of financial year:	31 December
Address:	Discovery House Chiswick Park, Building 2 566 Chiswick High Road, London, W4 5YB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this firm, we can name: James C. (appointed on 28 April 2016), Hester W. (appointment date: 28 April 2016). The Companies House reports 1 person of significant control - Dne Music Publishing Limited, a corporation that can be found at 566 Chiswick High Road, W4 5YB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dne Music Publishing Limited

6 April 2016

Address	Chiswick Buisness Park Building 2 566 Chiswick High Road, London, W4 5YB, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House Of England And Wales
Registration number	05171659
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2023-07-12 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023-02-13 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 9th, August 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2022-07-12 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2021-07-12 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 13th, October 2020 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2020-07-12 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2019-07-12 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 29th, October 2018 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on 2018-07-26 filed on: 26th, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-07-12 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (21 pages)
(AD04) Location of company register(s) has been changed to Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB at an unknown date filed on: 14th, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-07-12 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, January 2017 \| resolution	Free Download (39 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (19 pages)
(TM02) Termination of appointment as a secretary on 2016-09-28 filed on: 28th, September 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-07-12 filed on: 11th, August 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2016-05-13 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-04-28 filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-28 filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-12 filed on: 23rd, July 2015 \| annual return	Free Download (5 pages)
(CH01) On 2015-07-17 director's details were changed filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE at an unknown date filed on: 23rd, July 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-12 filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-31: 417551.00 GBP capital
(TM01) Director's appointment was terminated on 2014-06-27 filed on: 27th, June 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-12 filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013-07-12 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-07-12 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-07-12 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2013-03-28 filed on: 10th, April 2013 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 6th, December 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-12 filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2011-10-05: 417551.00 GBP filed on: 19th, December 2011 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2011-08-09 filed on: 9th, August 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from One Fleet Place London EC4M 7WS England on 2011-08-09 filed on: 9th, August 2011 \| address	Free Download (1 page)
(AP01) New director was appointed on 2011-08-09 filed on: 9th, August 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2012-07-31 to 2011-12-31 filed on: 8th, August 2011 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-08-08 filed on: 8th, August 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-08-08 filed on: 8th, August 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-08-08 filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed snrdco 3059 LIMITEDcertificate issued on 18/07/11 filed on: 18th, July 2011 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 18th, July 2011 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, July 2011 \| incorporation	Free Download (49 pages)

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