DNI FOREIGN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YB

Company number 08640317
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Second filing for the appointment of Hester Jane Wheeley as a director; Second filing for the appointment of Roanne Lea Weekes as a director; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DNI FOREIGN HOLDINGS LIMITED are www.dniforeignholdings.co.uk, and www.dni-foreign-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dni Foreign Holdings Limited is a Private Limited Company. The company registration number is 08640317. Dni Foreign Holdings Limited has been working since 06 August 2013. The present status of the company is Active. The registered address of Dni Foreign Holdings Limited is Chiswick Park Building 2 566 Chiswick High Road London W4 5yb. . SHMULEWITZ, Yitzchok is a Director of the company. WEEKES, Roanne Lea is a Director of the company. WHEELEY, Hester Jane is a Director of the company. Director FORBES, Deirdre has been resigned. Director HONEYCUTT, John Kenneth has been resigned. Director PAPADIMITRIOU, Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SHMULEWITZ, Yitzchok
Appointed Date: 06 August 2013
50 years old
Director
WEEKES, Roanne Lea
Appointed Date: 27 August 2015
47 years old
Director
WHEELEY, Hester Jane
Appointed Date: 06 June 2016
56 years old

Resigned Directors

Director
FORBES, Deirdre
Resigned: 13 May 2016
Appointed Date: 06 August 2013
58 years old
Director
HONEYCUTT, John Kenneth
Resigned: 26 June 2014
Appointed Date: 06 August 2013
56 years old
Director
PAPADIMITRIOU, Michael
Resigned: 28 August 2015
Appointed Date: 06 August 2013
48 years old

Persons With Significant Control

Dni Global Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DNI FOREIGN HOLDINGS LIMITED Events

02 Feb 2017
Second filing for the appointment of Hester Jane Wheeley as a director
02 Feb 2017
Second filing for the appointment of Roanne Lea Weekes as a director
13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 15 more events
30 Sep 2014
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment 09/07/2014
22 Jul 2014
Statement of capital following an allotment of shares on 9 July 2014
  • USD 15,236,689.00
  • ANNOTATION Clarification a second filed SH01 was registered on 30/09/2014
11 Jul 2014
Termination of appointment of John Honeycutt as a director
15 Oct 2013
Statement of capital following an allotment of shares on 30 September 2013
  • USD 8,361,468,174
06 Aug 2013
Incorporation

DNI FOREIGN HOLDINGS LIMITED Charges

23 September 2014
Charge code 0864 0317 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Contains fixed charge…

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