Dni Foreign Holdings Limited
Dni Foreign Holdings Limited
#08640317 • Active
Founded: 06/08/2013
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £4.26m
↓ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hester Jane Woolf | Svp Head Of Legal Emea | 06/06/2016 | British | 56 years |
| Roanne Lea Weekes | Vp Dni Controller | 27/08/2015 | Australian | 46 years |
Role:
Svp Head Of Legal Emea
Appointed:
06/06/2016
Nationality:
British
Age:
56 years
Role:
Vp Dni Controller
Appointed:
27/08/2015
Nationality:
Australian
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Discovery International Holdings Lp | 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 | 05/03/2021 | United Kingdom |
Nature of Control:
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
Notified On:
05/03/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
National Westminster Bank PLC Satisfied
Created 04/06/2019N/A.
#086403170002 Negative Pledge
The Royal Bank of Scotland PLC (The Security Agent) Satisfied
Created 23/09/2014#086403170001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/11/2024 | Resolution | Resolution | View (1 page) |
| 20/11/2024 | Capital | Legacy | View (2 pages) |
| 20/11/2024 | Insolvency | Legacy | View (2 pages) |
| 20/11/2024 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 01/11/2024 | Accounts | Accounts With Accounts Type Full | View (40 pages) |
| 14/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/06/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
20/11/2024 Capital
Capital Statement Capital Company With Date Currency Figure