DNI EUROPE HOLDINGS LIMITED

DNI EUROPE HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	DNI EUROPE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07629045
Jurisdiction	England/Wales
Date of Creation	May 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DNI EUROPE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DNI EUROPE HOLDINGS LIMITED located?

Registered Office Address	Discovery House Chiswick Park Building 2 566 Chiswick High Road W4 5YB London
Undeliverable Registered Office Address	No

What were the previous names of DNI EUROPE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SNRDCO 3056 LIMITED	May 10, 2011	May 10, 2011

What are the latest accounts for DNI EUROPE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DNI EUROPE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for DNI EUROPE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2025

legacy

SH20

Jun 13, 2025

Statement of capital on Jun 13, 2025

Capital: GBP 9,999,999

SH19

Jun 13, 2025

legacy

CAP-SS

Jun 13, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - share premium reduced 20/11/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 20, 2024

Statement of capital on Nov 20, 2024

Capital: GBP 10,000,000

SH19

Nov 20, 2024

legacy

SH20

Nov 20, 2024

legacy

CAP-SS

Nov 20, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 02/11/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 31, 2024

Full accounts made up to Dec 31, 2023

AA

Sep 04, 2024

Confirmation statement made on Aug 31, 2024 with no updates

CS01

Oct 10, 2023

Full accounts made up to Dec 31, 2022

AA

Sep 05, 2023

Confirmation statement made on Aug 31, 2023 with no updates

CS01

Feb 13, 2023

Director's details changed for Ms Hester Jane Wheeley on Feb 13, 2023

CH01

Sep 29, 2022

Confirmation statement made on Aug 31, 2022 with updates

CS01

Sep 08, 2022

Full accounts made up to Dec 31, 2021

AA

Apr 20, 2022

Statement of capital following an allotment of shares on Apr 20, 2022

Capital: GBP 3,134,922,145

SH01

Sep 28, 2021

Full accounts made up to Dec 31, 2020

AA

Sep 14, 2021

Confirmation statement made on Aug 31, 2021 with updates

CS01

May 25, 2021

Statement of capital following an allotment of shares on Mar 29, 2021

Capital: GBP 2,962,221,998

SH01

Mar 26, 2021

Statement of capital following an allotment of shares on Mar 01, 2021

Capital: GBP 2,055,352,305

SH01

Dec 22, 2020

Full accounts made up to Dec 31, 2019

AA

Sep 09, 2020

Confirmation statement made on Aug 31, 2020 with no updates

CS01

Oct 10, 2019

Full accounts made up to Dec 31, 2018

AA

Sep 05, 2019

Confirmation statement made on Aug 31, 2019 with updates

CS01

Jun 28, 2019

Statement of capital following an allotment of shares on Jun 14, 2019

Capital: GBP 1,503,362,420

SH01

View All Filings

Who are the officers of DNI EUROPE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WEEKES, Roanne Lea

Aug 19, 2016

Director

Chiswick Park

Building 2 566 Chiswick High Road

W4 5YB London

Discovery House

England

Australian

1978-10

Svp, Dni Controller

192404480001

WOOLF, Hester Jane

Mar 28, 2019

Director

Chiswick Park

Building 2 566 Chiswick High Road

W4 5YB London

Discovery House

United Kingdom

British

1969-2

Svp Head Of Legal Emea

63903590003

DENTONS SECRETARIES LIMITED

May 10, 2011

Sep 28, 2016

Secretary

Fleet Place

EC4M 7WS London

One

England

Identification Type	European Economic Area
Registration Number	03929157

98515470015

COLES, Dominic Peter

Aug 13, 2015

Jun 30, 2017

Director

Chiswick Park

Building 2 566 Chiswick High Road

W4 5YB London

Discovery House

England

British

1964-12

Svp Cfo - Coo Northern Europe

137783920001

FORBES, Deirdre

Jul 18, 2011

May 13, 2016

Director

Chiswick Park

Building 2 566 Chiswick High Road

W4 5YB London

Discovery House

England

Irish

1967-2

President And Md - Western Europe

150850120001

HARRIS, Andrew David

May 10, 2011

Jul 18, 2011

Director

Fleet Place

EC4M 7WS London

One

England

United Kingdom

British

1964-5

Lawyer

135336690001

HONEYCUTT, John Kenneth

Jul 18, 2011

Jun 26, 2014

Director

Chiswick Park

Building 2 566 Chiswick High Road

W4 5YB London

Discovery House

United Kingdom

United Kingdom

American

1969-4

Evp And Coo - Dni

154619230001

PAPADIMITRIOU, Michael

Aug 02, 2012

Aug 28, 2015

Director

Chiswick Park

Building 2 566 Chiswick High Road

W4 5YB London

Discovery House

United Kingdom

British

1977-9

Cfo - Coo Ceemea

133051480002

SHMULEWITZ, Yitzchok

Aug 19, 2016

Jul 26, 2018

Director

Chiswick Park

Building 2 566 Chiswick High Road

W4 5YB London

Discovery House

England

American

1974-12

Evp, Commercial Ops And Financial Planning

179562730001

SHMULEWITZ, Yitzchok

Jul 18, 2011

Aug 19, 2016

Director

Chiswick Park

Building 2 566 Chiswick High Road

W4 5YB London

Discovery House

United Kingdom

American

1974-12

Svp Cfo - Coo Western Europe

156299520001

WALESBY, Peter David

Aug 13, 2015

Mar 28, 2019

Director

Chiswick Park

Building 2 566 Chiswick High Road

W4 5YB London

Discovery House

England

British

1980-2

Vp Content - Sports Rights Fpanda

200256640001

WEEKES, Roanne Lea

Aug 28, 2015

Aug 16, 2016

Director

Chiswick Park

Building 2 566 Chiswick High Road

W4 5YB London

Discovery House

England

Australian

1978-10

Vp Dni Controller

192404480001

SNR DENTON DIRECTORS LIMITED

May 10, 2011

Jul 18, 2011

Director

Fleet Place

EC4M 7WS London

One

England

Identification Type	European Economic Area
Registration Number	01872070

111005580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DNI EUROPE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dni Foreign Holdings Limited

Apr 06, 2016

566 Chiswick High Road

W4 5YB London

Chiswick Park Building 2

England

No

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House Of England And Wales
Registration Number	08640317

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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