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Dnick Holding Limited

05398216

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27/28 EASTCASTLE STREET,, LONDON, W1W 8DH
Incorporated 18/03/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

70100
Activities of head offices

Officers

Herr Wolfgang Raulf

director · Since 30/06/2014

CHIEF EXECUTIVE OFFICER

GERMAN · GERMANY · Age 73

Cargil Management Services Limited

secretary · Since 01/11/2016

BRITISH

Also on 654 other boards

Dr. Bruno Johannes Weidl

director · Since 03/07/2018

COMPANY DIRECTOR

GERMAN · GERMANY · Age 68

Mr Bernhard Niehaus

director · Since 14/09/2018

COMPANY DIRECTOR

GERMAN · GERMANY · Age 70

Persons with Significant Control

The Bank Of New York Depository (Nominees) Limited

75–100% shares
75–100% votes
Appoint directors

160, Queen Victoria Street, London, EC4V 4LA

Reg: 03227439 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BEAR STEARNS BANK PLC

Created 03/05/2007Registered 23/05/2007Satisfied 21/02/2008
charge
satisfied

BEAR STEARNS BANK PLC

Created 30/04/2007Registered 23/05/2007Satisfied 21/02/2008
charge
satisfied

BEAR STEARNS BANK PLC

Created 29/04/2005Registered 20/05/2005Satisfied 24/04/2008
charge
satisfied

BEAR STEARNS BANK PLC

Created 29/04/2005Registered 20/05/2005Satisfied 24/04/2008
charge
satisfied

BEAR STEARNS BANK PLC

Created 29/04/2005Registered 20/05/2005Satisfied 24/04/2008
charge
satisfied

BEAR STEARNS BANK PLC

Created 29/04/2005Registered 20/05/2005Satisfied 24/04/2008