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Dnick Holding Limited

Dnick Holding Limited is an active company incorporated on 18 March 2005 with the registered office located in London, Greater London. Dnick Holding Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05398216
Private limited company
Age
20 years
Incorporated 18 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (5 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
27/28 Eastcastle Street, Eastcastle Street
London
W1W 8DH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Oct 1957
Director • German • Lives in Germany • Born in Oct 1955
Director • Chief Executive Officer • German • Lives in Germany • Born in Jun 1953
Director • German • Lives in Germany • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Master Brands Limited
Cargil Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£108K
Increased by £96K (+800%)
Turnover
£512K
Increased by £308K (+151%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£77.79M
Increased by £944K (+1%)
Total Liabilities
-£653K
Increased by £308K (+89%)
Net Assets
£77.13M
Increased by £636K (+1%)
Debt Ratio (%)
1%
Increased by 0.39% (+87%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Amended Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Herr Wolfgang Raulf Details Changed
2 Years 4 Months Ago on 21 Apr 2023
Mr Bruno Weidl Details Changed
2 Years 4 Months Ago on 21 Apr 2023
Mr Bernhard Niehaus Details Changed
2 Years 4 Months Ago on 21 Apr 2023
Mr Christoph Arntz Details Changed
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 14 Apr 2025
Amended full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 15 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 13 April 2023 with updates
Submitted on 25 Apr 2023
Director's details changed for Herr Wolfgang Raulf on 21 April 2023
Submitted on 24 Apr 2023
Director's details changed for Mr Christoph Arntz on 21 April 2023
Submitted on 21 Apr 2023
Director's details changed for Mr Bernhard Niehaus on 21 April 2023
Submitted on 21 Apr 2023
Director's details changed for Mr Bruno Weidl on 21 April 2023
Submitted on 21 Apr 2023
Repayment History
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