Dni German Holdings II Limited

Active07701975 Private limited company
Incorporated
12 July 2011 (15 years)
Previously known as
Snrdco 3059 Limited (until 18 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2016
British
Born February 1980 (46)
Director · Appointed 28 April 2016
British
Born February 1969 (57)
Officer history (6 former)
26 July 2018
Resigned Shmulewitz, Yitzchok as Director
28 September 2016
Resigned Dentons Secretaries Limited as Corporate Secretary
13 May 2016
Resigned Forbes, Deirdre as Director
28 April 2016
Appointed Cooke, James Richard as Director
28 April 2016
Appointed Woolf, Hester Jane as Director
26 June 2014
Resigned Honeycutt, John Kenneth as Director
18 July 2011
Appointed Shmulewitz, Yitzchok as Director
18 July 2011
Appointed Forbes, Deirdre as Director
18 July 2011
Resigned Harris, Andrew David as Director
18 July 2011
Resigned Snr Denton Directors Limited as Corporate Director
18 July 2011
Appointed Honeycutt, John Kenneth as Director
12 July 2011
Appointed Harris, Andrew David as Director
12 July 2011
Appointed Snr Denton Directors Limited as Corporate Director
12 July 2011
Appointed Dentons Secretaries Limited as Corporate Secretary

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
Limited Liability Company
Reg. no. 05171659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company31 December 2025
2 September 2026Registered office address changed
2 September 2026Director's details changed

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