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Company number
07701975

DNI GERMAN HOLDINGS II LIMITED

Officer · COOKE, James Richard and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 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
DNI GERMAN HOLDINGS II LIMITED
Company number
07701975
Registered office
DISCOVERY HOUSE CHISWICK PARK, BUILDING 2 566 CHISWICK HIGH ROAD, LONDON, W4 5YB · 120 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 July 2011
Status
Active
Age
15 years
Previous names
SNRDCO 3059 LIMITED (to 18 Jul 2011)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Jul 2027
Confirmation statement — last
12 Jul 2026

Officers

2 active · 6 resigned

director
Appointed 28/04/2016
Active
director
Appointed 28/04/2016
Active

People with significant control

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

Dne Music Publishing 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

director Appointed 28/04/2016
director Appointed 28/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/07/2018 Director resigned SHMULEWITZ, Yitzchok
28/09/2016 Corporate-secretary resigned DENTONS SECRETARIES LIMITED
13/05/2016 Director resigned FORBES, Deirdre
28/04/2016 Director appointed WOOLF, Hester Jane
28/04/2016 Director appointed COOKE, James Richard
06/04/2016 Person with significant control added Dne Music Publishing Limited
26/06/2014 Director resigned HONEYCUTT, John Kenneth
18/07/2011 Corporate-director resigned SNR DENTON DIRECTORS LIMITED
18/07/2011 Director resigned HARRIS, Andrew David
18/07/2011 Director appointed SHMULEWITZ, Yitzchok
18/07/2011 Director appointed HONEYCUTT, John Kenneth
18/07/2011 Director appointed FORBES, Deirdre
18/07/2011 Registered name changed SNRDCO 3059 LIMITED DNI GERMAN HOLDINGS II LIMITED
12/07/2011 Corporate-director appointed SNR DENTON DIRECTORS LIMITED
12/07/2011 Director appointed HARRIS, Andrew David
12/07/2011 Corporate-secretary appointed DENTONS SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 04 Sept 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 DNI GERMAN HOLDINGS II LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
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-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
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Data protection register

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

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Frequently asked questions

What is the company number of DNI GERMAN HOLDINGS II LIMITED?
According to the official registry, the company number of DNI GERMAN HOLDINGS II LIMITED is 07701975.
Where is DNI GERMAN HOLDINGS II LIMITED registered?
The registered office is DISCOVERY HOUSE CHISWICK PARK, BUILDING 2 566 CHISWICK HIGH ROAD, LONDON, W4 5YB.
Who runs DNI GERMAN HOLDINGS II LIMITED?
COOKE, James Richard is listed among the officers of DNI GERMAN HOLDINGS II LIMITED.
What is the SIC code of DNI GERMAN HOLDINGS II LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls DNI GERMAN HOLDINGS II LIMITED?
Dne Music Publishing 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 DNI GERMAN HOLDINGS II LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DNI GERMAN HOLDINGS II LIMITED (07701975)

DNI GERMAN HOLDINGS II LIMITED is a private limited company incorporated on 12 July 2011 and registered in the United Kingdom under company number 07701975. Its registered office is at DISCOVERY HOUSE CHISWICK PARK, BUILDING 2 566 CHISWICK HIGH ROAD, LONDON, W4 5YB. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Dne Music Publishing Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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