Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Dnick Holding Limited
- Incorporated
- 18 March 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Bernhard NiehausBruno Johannes WeidlWolfgang Raulf
- Accounts type
- Full
- Region
- Greater London
- Address
- 27/28 Eastcastle StreetEastcastle StreetLondonW1W 8DH
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Niehaus, Bernhard
Director · Appointed 14 September 2018
German
Born October 1955 (71)
Weidl, Bruno Johannes, Dr.
Director · Appointed 3 July 2018
German
Born October 1957 (69)
Corporate Secretary · Appointed 1 November 2016
Raulf, Wolfgang, Herr
Director · Appointed 30 June 2014
German
Born June 1953 (73)
Officer history (11 former)
9 February 2026
Resigned Arntz, Christoph as Director
14 September 2018
Appointed Niehaus, Bernhard as Director
3 July 2018
Appointed Arntz, Christoph as Director
3 July 2018
Appointed Weidl, Bruno Johannes, Dr. as Director
28 June 2018
Resigned Platt, Jürgen Ernst, Dr as Director
1 November 2016
Resigned Radcliffe, Mark as Secretary
1 November 2016
30 June 2014
Appointed Raulf, Wolfgang, Herr as Director
30 June 2014
Resigned Baumann, Herbert Helmut, Herr as Director
23 February 2012
Resigned Kulenkampff, Georg Adrian Otto as Director
23 February 2012
Appointed Platt, Jürgen Ernst, Dr as Director
23 February 2012
Resigned Seipelt, Franz Josef as Director
23 February 2012
Appointed Baumann, Herbert Helmut, Herr as Director
23 February 2012
23 February 2012
23 February 2012
Resigned Kruger, Hans Joachim, Dr as Director
30 June 2011
Resigned Blumbach, Goetz-Peter, Dr as Director
1 July 2010
Appointed Kulenkampff, Georg Adrian Otto as Director
30 September 2009
Appointed Radcliffe, Mark as Secretary
30 September 2009
4 October 2006
30 June 2006
Appointed Seipelt, Franz Josef as Director
30 June 2006
Appointed Kruger, Hans Joachim, Dr as Director
18 March 2005
18 March 2005
Appointed Blumbach, Goetz-Peter, Dr as Director
18 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03227439
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Full accounts | 31 December 2024 | ||
| 30 April 2026 | Replacement filing of Confirmation Statement | 13 April 2026 | ||
| 20 April 2026 | Confirmation statement with updates | 13 April 2026 | ||
| 16 February 2026 | Termination of appointment of a director | |||
| 14 April 2025 | Confirmation statement with no updates | 13 April 2025 |
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