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Company number
05398216

DNICK HOLDING LIMITED

Officer · CARGIL MANAGEMENT SERVICES LIMITED and 14 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DNICK HOLDING LIMITED
Company number
05398216
Registered office
27/28 EASTCASTLE STREET,, EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND · 429 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 March 2005
Status
Active
Age
21 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Apr 2027
Confirmation statement — last
13 Apr 2026

Officers

4 active · 11 resigned

corporate-secretary
Appointed 01/11/2016
Active
director
Appointed 14/09/2018
Active
director
Appointed 30/06/2014
Active
director
Appointed 03/07/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Bank Of New York Depository (Nominees) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

corporate-secretary Appointed 01/11/2016
director Appointed 14/09/2018
director Appointed 30/06/2014
director Appointed 03/07/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/02/2026 Director resigned ARNTZ, Christoph
14/09/2018 Director appointed NIEHAUS, Bernhard
03/07/2018 Director appointed ARNTZ, Christoph
03/07/2018 Director appointed WEIDL, Bruno Johannes, Dr.
28/06/2018 Director resigned PLATT, Jürgen Ernst, Dr
01/11/2016 Secretary resigned RADCLIFFE, Mark
01/11/2016 Corporate-secretary appointed CARGIL MANAGEMENT SERVICES LIMITED
06/04/2016 Person with significant control added The Bank Of New York Depository (Nominees) Limited
30/06/2014 Director resigned BAUMANN, Herbert Helmut, Herr
30/06/2014 Director appointed RAULF, Wolfgang, Herr
23/02/2012 Director resigned SEIPELT, Franz Josef
23/02/2012 Director resigned KULENKAMPFF, Georg Adrian Otto
23/02/2012 Director resigned KRUGER, Hans Joachim, Dr
23/02/2012 Director resigned FELTON SMITH, Paul Jonathan
23/02/2012 Director resigned ALTENHOVEN, Edouard Jean Charles
23/02/2012 Director appointed PLATT, Jürgen Ernst, Dr
23/02/2012 Director appointed BAUMANN, Herbert Helmut, Herr
30/06/2011 Director resigned BLUMBACH, Goetz-Peter, Dr
01/07/2010 Director appointed KULENKAMPFF, Georg Adrian Otto
30/09/2009 Corporate-secretary resigned NASH HARVEY SECRETARIAL SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 08 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DNICK HOLDING LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution

Charges

0 outstanding · 6 satisfied

Pledge and security agreement executed outside the united kingdom over property situated there — persons entitled: Bear Stearns Bank PLC
fully-satisfied
Pledge executed outside the united kingdom over property situated there — persons entitled: Bear Stearns Bank PLC
fully-satisfied
Charge over shares — persons entitled: Bear Stearns Bank PLC
fully-satisfied
Charge over shares — persons entitled: Bear Stearns Bank PLC
fully-satisfied
Charge over shares — persons entitled: Bear Stearns Bank PLC
fully-satisfied
Charge over shares — persons entitled: Bear Stearns Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DNICK HOLDING LIMITED?
According to the official registry, the company number of DNICK HOLDING LIMITED is 05398216.
Where is DNICK HOLDING LIMITED registered?
The registered office is 27/28 EASTCASTLE STREET,, EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND.
Who runs DNICK HOLDING LIMITED?
CARGIL MANAGEMENT SERVICES LIMITED is listed among the officers of DNICK HOLDING LIMITED.
What is the SIC code of DNICK HOLDING LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls DNICK HOLDING LIMITED?
The Bank Of New York Depository (Nominees) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DNICK HOLDING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About DNICK HOLDING LIMITED (05398216)

DNICK HOLDING LIMITED is a private limited company incorporated on 18 March 2005 and registered in the United Kingdom under company number 05398216. Its registered office is at 27/28 EASTCASTLE STREET,, EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is The Bank Of New York Depository (Nominees) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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