Dnr Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 297 days

Confirmation statement

last made up 2025-09-10 · next due 2026-09-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Radia, Rakhee · Director appointed 2021-09-25
• Radia, Nikesh · Director appointed 2017-10-01 resigned 2020-11-26
• Radia, Ramesh Ratanshi · Director appointed 1991-04-10 resigned 2015-05-29
• Patel, Vithalbhai Ishverbhai · Secretary appointed 1991-04-10 resigned 2002-07-30
• Radia, Kusum Ramesh · Director appointed 1991-04-10 resigned 1998-04-24
• Instant Companies Limited · Corporate Nominee Director appointed 1991-01-23 resigned 1991-04-10
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-01-23 resigned 1991-04-10

People with significant control (5)

• Mr Nikesh Radia Ceased 2020-11-27
  Individual Psc · British · resident in England · born 4/1973 · notified 2020-05-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mrs Kusum Ramesh Radia Ceased 2020-05-09
  Individual Psc · British · resident in England · born 12/1945 · notified 2018-02-01
  Ownership of shares 75 to 100 percent
• Mr Ramesh Ratanshi Radia (Deceased) Ceased 2018-02-01
  Individual Psc · British · resident in United Kingdom · born 1/1944 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Persons-With-Significant-Control-Statement Ceased 2017-02-22
  Persons With Significant Control Statement · notified 2017-01-23
• Miss Rakhee Radia Active
  Individual Psc · British · resident in England · born 2/1976 · notified 2022-08-01
  Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 025762530005
  Held by Lloyds Bank PLC
  Created 2015-12-10
• A registered charge Outstanding 025762530004
  Held by Lloyds Bank PLC
  Created 2015-12-10
  All that freehold property known as 596 - 598 seven sisters road, london N15 6HR registered at the land registry under title number MX244611.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-09-26 · satisfied 2015-12-12
  596/598 seven sisters road london N15. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-09-10 · satisfied 2015-12-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 1998-09-25 · satisfied 2012-07-17
  Specific property charged seven sisters road london N15 6HR. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-31 Total-exemption-full accounts AA Accounts
• 2025-12-06 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-02 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-03-21 Accounts with accounts type unaudited abridged AA Accounts
• 2024-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-10 Change registered office address company with date old address new address AD01 Address
• 2024-08-15 Change to a person with significant control PSC04 PSC
• 2024-03-27 Accounts with accounts type unaudited abridged AA Accounts
• 2023-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-30 Accounts with accounts type unaudited abridged AA Accounts
• 2022-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-25 Notification of a person with significant control PSC01 PSC
• 2022-06-28 Accounts with accounts type unaudited abridged AA Accounts
• 2022-04-07 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.