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Home > England & Wales Companies > DNI EUROPE HOLDINGS LIMITED
Company Information for

DNI EUROPE HOLDINGS LIMITED

DISCOVERY HOUSE CHISWICK PARK, BUILDING 2 566 CHISWICK HIGH ROAD, LONDON, W4 5YB,
Company Registration Number
07629045
Private Limited Company
Active

Company Overview

About Dni Europe Holdings Ltd
DNI EUROPE HOLDINGS LIMITED was founded on 2011-05-10 and has its registered office in London. The organisation's status is listed as "Active". Dni Europe Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DNI EUROPE HOLDINGS LIMITED
 
Legal Registered Office
DISCOVERY HOUSE CHISWICK PARK
BUILDING 2 566 CHISWICK HIGH ROAD
LONDON
W4 5YB
Other companies in W4
 
Previous Names
SNRDCO 3056 LIMITED14/07/2011
Filing Information
Company Number 07629045
Company ID Number 07629045
Date formed 2011-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 16:09:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DNI EUROPE HOLDINGS LIMITED
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Companies with same name DNI EUROPE HOLDINGS LIMITED
The following companies were found which have the same name as DNI EUROPE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DNI EUROPE HOLDINGS LIMITED Singapore Active Company formed on the 2013-10-17

Company Officers of DNI EUROPE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVID WALESBY
 Director 2015-08-13
ROANNE LEA WEEKES
 Director 2016-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
YITZCHOK SHMULEWITZ
 Director 2016-08-19 2018-07-26
DOMINIC PETER COLES
 Director 2015-08-13 2017-06-30
DENTONS SECRETARIES LIMITED
 Company Secretary 2011-05-10 2016-09-28
YITZCHOK SHMULEWITZ
 Director 2011-07-18 2016-08-19
ROANNE LEA WEEKES
 Director 2015-08-28 2016-08-16
DEIRDRE FORBES
 Director 2011-07-18 2016-05-13
MICHAEL PAPADIMITRIOU
 Director 2012-08-02 2015-08-28
JOHN KENNETH HONEYCUTT
 Director 2011-07-18 2014-06-26
ANDREW DAVID HARRIS
 Director 2011-05-10 2011-07-18
SNR DENTON DIRECTORS LIMITED
 Director 2011-05-10 2011-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID WALESBY DPLAY ENTERTAINMENT LIMITED Director 2017-03-06 CURRENT 2015-06-01 Active
ROANNE LEA WEEKES SOUTHBANK MEDIA LTD Director 2018-07-01 CURRENT 2010-12-15 Active
ROANNE LEA WEEKES EUROSPORT TELEVISION LIMITED Director 2016-08-11 CURRENT 1991-04-22 Dissolved 2016-12-20
ROANNE LEA WEEKES WBD SPORTS EVENTS LIMITED Director 2016-08-11 CURRENT 2002-01-28 Active
ROANNE LEA WEEKES DNI US LIMITED Director 2016-05-12 CURRENT 2013-08-28 Liquidation
ROANNE LEA WEEKES DNI LICENSING LTD. Director 2016-05-05 CURRENT 2016-05-05 Liquidation
ROANNE LEA WEEKES DISCOVERY (UK) LIMITED Director 2016-04-28 CURRENT 1988-06-21 Dissolved 2016-12-13
ROANNE LEA WEEKES DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED Director 2016-04-28 CURRENT 2007-07-02 Active
ROANNE LEA WEEKES JDRL LIMITED Director 2015-11-04 CURRENT 2015-11-04 Dissolved 2017-02-07
ROANNE LEA WEEKES DISCOVERY LIGHTNING INVESTMENTS LTD Director 2015-09-18 CURRENT 2015-09-18 Active
ROANNE LEA WEEKES DNI FOREIGN HOLDINGS LIMITED Director 2015-08-27 CURRENT 2013-08-06 Active
ROANNE LEA WEEKES DPLAY ENTERTAINMENT LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
ROANNE LEA WEEKES DLG FINANCING 1 LIMITED Director 2014-09-22 CURRENT 2014-08-08 Active
ROANNE LEA WEEKES DLG FINANCING 2 LIMITED Director 2014-09-22 CURRENT 2014-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20Resolutions passed:<ul><li>Resolution Share premium account reduced 02/11/2024</ul>
2024-11-20Resolutions passed:<ul><li>Resolution Share premium account reduced 02/11/2024<li>Resolution reduction in capital</ul>
2024-11-20Solvency Statement dated 20/11/24
2024-11-20Statement by Directors
2024-11-20Statement of capital on GBP 10,000,000
2024-10-31FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-04CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-02-13Director's details changed for Ms Hester Jane Wheeley on 2023-02-13
2022-09-29CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-20SH0120/04/22 STATEMENT OF CAPITAL GBP 3134922145
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-05-25SH0129/03/21 STATEMENT OF CAPITAL GBP 2962221998
2021-03-26SH0101/03/21 STATEMENT OF CAPITAL GBP 2055352305
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-06-28SH0114/06/19 STATEMENT OF CAPITAL GBP 1503362420
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID WALESBY
2019-04-01AP01DIRECTOR APPOINTED MS HESTER JANE WHEELEY
2019-01-14SH0118/12/18 STATEMENT OF CAPITAL GBP 1503360419
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR YITZCHOK SHMULEWITZ
2017-10-09SH0101/06/16 STATEMENT OF CAPITAL GBP 1503360419
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 1503360419
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PETER COLES
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1462101871
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-01-13RES01ADOPT ARTICLES 13/01/17
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-28TM02Termination of appointment of Dentons Secretaries Limited on 2016-09-28
2016-08-21AP01DIRECTOR APPOINTED MS ROANNE LEA WEEKES
2016-08-21AP01DIRECTOR APPOINTED MR YITZCHOK SHMULEWITZ
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROANNE WEEKES
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR YITZCHOK SHMULEWITZ
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1462101871
2016-06-23AR0110/05/16 ANNUAL RETURN FULL LIST
2016-06-16ANNOTATIONClarification
2016-06-16RP04
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE FORBES
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE FORBES
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01AP01DIRECTOR APPOINTED MRS ROANNE LEA WEEKES
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAPADIMITRIOU
2015-08-17AP01DIRECTOR APPOINTED MR DOMINIC PETER COLES
2015-08-17AP01DIRECTOR APPOINTED MR PETER DAVID WALESBY
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1462101871
2015-05-15AR0110/05/15 FULL LIST
2015-05-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1462101871
2014-07-08AR0110/05/14 FULL LIST
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HONEYCUTT
2014-07-04ANNOTATIONClarification
2014-07-04RP04SECOND FILING FOR FORM SH01
2014-07-04RP04SECOND FILING FOR FORM SH01
2013-11-14SH0130/09/13 STATEMENT OF CAPITAL GBP 1462101871
2013-10-15SH0130/09/13 STATEMENT OF CAPITAL GBP 1458409690
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05AR0110/05/13 FULL LIST
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE FORBES / 10/05/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAPADIMITRIOU / 10/05/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / YITZCHOK SHMULEWITZ / 10/05/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH HONEYCUTT / 10/05/2013
2013-05-13SH0105/04/13 STATEMENT OF CAPITAL GBP 1443713500
2013-04-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAPADIMITRIOU / 02/08/2012
2012-08-02AP01DIRECTOR APPOINTED MR MICHAEL PAPADIMITRIOU
2012-06-07AR0110/05/12 FULL LIST
2012-06-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-06-07AD02SAIL ADDRESS CREATED
2011-12-19SH0104/11/11 STATEMENT OF CAPITAL GBP 726537188.00
2011-12-19SH0102/11/11 STATEMENT OF CAPITAL GBP 18744538.00
2011-07-18AP01DIRECTOR APPOINTED JOHN KENNETH HONEYCUTT
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM ONE FLEET PLACE LONDON EC4M 7WS
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS
2011-07-18AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-07-18AP01DIRECTOR APPOINTED YITZCHOK SHMULEWITZ
2011-07-18AP01DIRECTOR APPOINTED DEIRDRE FORBES
2011-07-14RES15CHANGE OF NAME 13/07/2011
2011-07-14CERTNMCOMPANY NAME CHANGED SNRDCO 3056 LIMITED CERTIFICATE ISSUED ON 14/07/11
2011-07-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DNI EUROPE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DNI EUROPE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DNI EUROPE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DNI EUROPE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DNI EUROPE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DNI EUROPE HOLDINGS LIMITED
Trademarks
We have not found any records of DNI EUROPE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DNI EUROPE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DNI EUROPE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DNI EUROPE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DNI EUROPE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DNI EUROPE HOLDINGS LIMITED any grants or awards.
Ownership
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    Other companies at postcode W4 5YB