Company information:
Dni Europe Holdings Limited (No: 07629045)
Address: DISCOVERY HOUSE CHISWICK PARK, BUILDING 2 566 CHISWICK HIGH ROAD, LONDON, W4 5YB
Status: Active
Incorporated: 05-Oct-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROANNE LEA WEEKES ( DOB: Oct-1978 From: Aug-2016 )
Current Director: HESTER JANE WHEELEY ( DOB: Feb-1969 From: Mar-2019 )
Current Director: HESTER JANE WOOLF ( DOB: Feb-1969 From: Mar-2019 )
Resigned Director: DOMINIC PETER COLES ( DOB: Dec-1964 From: Aug-2015 To: Jun-2017 )
Resigned Director: DEIRDRE FORBES ( DOB: Feb-1967 From: Jul-2011 To: May-2016 )
Resigned Director: ANDREW DAVID HARRIS ( DOB: May-1964 From: May-2011 To: Jul-2011 )
Resigned Director: JOHN KENNETH HONEYCUTT ( From: Jul-2011 To: Jun-2014 )
Resigned Director: MICHAEL PAPADIMITRIOU ( From: Aug-2012 To: Aug-2015 )
Resigned Director: YITZCHOK SHMULEWITZ ( DOB: Dec-1974 From: Jul-2011 To: Aug-2016 )
Resigned Director: YITZCHOK SHMULEWITZ ( DOB: Dec-1974 From: Aug-2016 To: Jul-2018 )
Resigned Director: SNR DENTON DIRECTORS LIMITED ( From: May-2011 To: Jul-2011 )
Resigned Director: PETER DAVID WALESBY ( DOB: Feb-1980 From: Aug-2015 To: Mar-2019 )
Resigned Director: ROANNE LEA WEEKES ( DOB: Oct-1978 From: Aug-2015 To: Aug-2016 )
Resigned Secretary: DENTONS SECRETARIES LIMITED ( From: May-2011 To: Sep-2016 )
Persons of Significant Control:
Dni Foreign Holdings Limited, Chiswick Park Building 2 566 Chiswick High Road, London, W4 5YB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)