DNI FOREIGN HOLDINGS LIMITED
CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON W4 5YB- Active
- Private Limited Company
- Company No. 08640317
- Last Updated: 01 Mar 2024
Company Profile
DNI FOREIGN HOLDINGS LIMITED was incorporated on Tuesday, August 6, 2013 as a Private Limited Company with registered address in LONDON. DNI FOREIGN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 16 days.
| Name | DNI FOREIGN HOLDINGS LIMITED |
|---|---|
| Company number | 08640317 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHISWICK PARK BUILDING 2 566 CHISWICK HIGH ROAD LONDON W4 5YB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Discovery International Holdings Lp Chiswick High Road, W4 5YB |
Dates: Friday, March 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Dni Holdings (Jersey) Limited Green Street, St. Helier, JE2 4UH |
Dates: Friday, May 31, 2019 - Friday, March 5, 2021
ownership of shares 75 to 100 percent
|
| Dni Global Llp City Road, CF24 3DL |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DNI FOREIGN HOLDINGS LIMITED | 06 Aug 2013 |