Dnl Uk Ltd

05671205

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

WEBER ROAD, NEWBURY, RG19 6HW

Incorporated 10/01/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

74990

Non-trading company

Officers

Mr Mark Alexander Carter

director · Since 01/07/2024

INTERIM MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Nikolaus Justus Alexander Plagemann

director · Since 31/10/2025

INTERIM MANAGING DIRECTOR

GERMAN · GERMANY · Age 44

Persons with Significant Control

Norma Group Holdings Gmbh

75–100% shares

75–100% votes

Edisonstrasse, 4, 63477 Maintal

Reg: Hrb 91813 · Germany · Limited Liability Company

Notified 15/06/2018

Charges0 outstanding

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT FILIALE LUXEMBURG

Created 13/05/2011Registered 25/05/2011

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT

Created 27/12/2007Registered 04/01/2008Satisfied 21/04/2011

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT AS TRUSTEE FOR THE SECURED CREDITORS (THE "SECURITY AGENT")

Created 14/11/2006Registered 29/11/2006Satisfied 21/12/2007

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT

Created 27/04/2006Registered 10/05/2006Satisfied 21/12/2007