co
Corporate
Observer
Homepage
Data
Great Britain
Company
DRAGONGLASS UK HOLDING LIMITED

DRAGONGLASS UK HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDRAGONGLASS UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10259651
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRAGONGLASS UK HOLDING LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is DRAGONGLASS UK HOLDING LIMITED located?

    Registered Office Address
    45 Albemarle Street
    W1S 4JL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DRAGONGLASS UK HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARK UK HOLDING LIMITEDJul 01, 2016Jul 01, 2016

    What are the latest accounts for DRAGONGLASS UK HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DRAGONGLASS UK HOLDING LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for DRAGONGLASS UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Stephanie Hill Denby as a person with significant control on Nov 05, 2025

    		2 pagesPSC01

    Notification of Jennifer Lyn Mankarious as a person with significant control on Nov 05, 2025

    		2 pagesPSC01

    Notification of Kareem Neal Mankarious as a person with significant control on Nov 05, 2025

    		2 pagesPSC01

    Cessation of Akbar Abdul Aziz Rafiq as a person with significant control on Nov 05, 2025

    		1 pagesPSC07

    Termination of appointment of Akbar Abdul Aziz Rafiq as a director on Nov 05, 2025

    		1 pagesTM01

    Termination of appointment of Albert Kai Chung Ho as a director on Nov 05, 2025

    		1 pagesTM01

    Registered office address changed from 3rd Floor 25-28 Old Burlington Street London W1S 3AN United Kingdom to 45 Albemarle Street London W1S 4JL on Nov 17, 2025

    		1 pagesAD01

    Registration of charge 102596510010, created on Nov 05, 2025

    		27 pagesMR01

    Registration of charge 102596510011, created on Nov 11, 2025

    		21 pagesMR01

    Registration of charge 102596510009, created on Nov 05, 2025

    		11 pagesMR01

    Satisfaction of charge 102596510008 in full

    		1 pagesMR04

    Satisfaction of charge 102596510007 in full

    		1 pagesMR04

    Satisfaction of charge 102596510006 in full

    		1 pagesMR04

    Satisfaction of charge 102596510005 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Registration of charge 102596510008, created on Jun 30, 2025

    		16 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Registration of charge 102596510007, created on Sep 02, 2022

    		14 pagesMR01

    Registration of charge 102596510005, created on Aug 31, 2022

    		44 pagesMR01

    Registration of charge 102596510006, created on Aug 31, 2022

    		15 pagesMR01
    View All Filings

    Who are the officers of DRAGONGLASS UK HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDING, Philip
    Albemarle Street
    W1S 4JL London
    45
    England
    		Director
    Albemarle Street
    W1S 4JL London
    45
    England
    		United KingdomBritish260028660001
    MOREY, Thomas Charles
    Tysons Blvd., Suite 1000, Mclean
    Virginia 22102
    1600
    Usa
    		Secretary
    Tysons Blvd., Suite 1000, Mclean
    Virginia 22102
    1600
    Usa
    		218176620001
    LONDON REGISTRARS LTD
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    		Secretary
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03726003
    		107080890004
    BROUGHTON, Sarah
    St. James's
    SW1Y 6AF London
    2nd Floor, One Eagle Place
    England
    		Director
    St. James's
    SW1Y 6AF London
    2nd Floor, One Eagle Place
    England
    		United KingdomBritish170320620001
    CHADWICK, Nicholas Mark
    4th Floor
    Savile Row
    W1S 2ET London
    23
    England
    		Director
    4th Floor
    Savile Row
    W1S 2ET London
    23
    England
    		United KingdomBritish242386790001
    DELL'ORTO, Sean Michael
    Tysons Blvd.,Suite 1000, Mclean
    Virginia 22102
    1600
    Usa
    		Director
    Tysons Blvd.,Suite 1000, Mclean
    Virginia 22102
    1600
    Usa
    		UsaAmerican218275030001
    HEATH, Christopher Philip
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    		EnglandBritish205835660001
    HO, Albert Kai Chung
    Albemarle Street
    W1S 4JL London
    45
    England
    		Director
    Albemarle Street
    W1S 4JL London
    45
    England
    		United KingdomAmerican210008550003
    PERCIVAL, James Owen
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    		United KingdomBritish161274380001
    RAFIQ, Akbar Abdul Aziz
    Albemarle Street
    W1S 4JL London
    45
    England
    		Director
    Albemarle Street
    W1S 4JL London
    45
    England
    		EnglandBritish,Pakistani192308760001
    TOLLEY, Thomas Mark
    4th Floor
    Savile Row
    W1S 2ET London
    23
    England
    		Director
    4th Floor
    Savile Row
    W1S 2ET London
    23
    England
    		United KingdomBritish239620240002
    TYNAN, James
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    		EnglandIrish187789580002
    WILSON, Brian
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    		United KingdomBritish125151140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRAGONGLASS UK HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kareem Neal Mankarious
    Albemarle Street
    W1S 4JL London
    45
    England
    		Nov 05, 2025
    Albemarle Street
    W1S 4JL London
    45
    England
    		No
    Nationality: Egyptian
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Jennifer Lyn Mankarious
    Albemarle Street
    W1S 4JL London
    45
    England
    		Nov 05, 2025
    Albemarle Street
    W1S 4JL London
    45
    England
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Stephanie Hill Denby
    One North Wacker Drive
    Suite 4400
    Chicago
    Barnes & Thornburg
    Illinois, 60606-2833
    United States
    		Nov 05, 2025
    One North Wacker Drive
    Suite 4400
    Chicago
    Barnes & Thornburg
    Illinois, 60606-2833
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Akbar Abdul Aziz Rafiq
    Albemarle Street
    W1S 4JL London
    45
    England
    		Feb 01, 2022
    Albemarle Street
    W1S 4JL London
    45
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    James Gerard Dinan
    Fifth Avenue
    New York
    767
    New York
    United States
    		Jun 16, 2019
    Fifth Avenue
    New York
    767
    New York
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    St. James's
    SW1Y 6AF London
    2nd Floor, One Eagle Place
    United Kingdom
    		Feb 26, 2018
    St. James's
    SW1Y 6AF London
    2nd Floor, One Eagle Place
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11166553
    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.
    Park Hotels & Resorts Inc.
    Tysons Boulevard
    10th Floor, Suite 1000
    22102 Mclean
    1600
    Virginia
    United States
    		Sep 09, 2016
    Tysons Boulevard
    10th Floor, Suite 1000
    22102 Mclean
    1600
    Virginia
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredDelaware
    Legal AuthorityDelaware, United States
    Place RegisteredDelaware
    Registration Number403628
    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.
    Hilton Worldwide Holdings Inc
    Mclean
    22102 Virginia
    7930 Jones Branch Drive
    Usa
    		Jul 01, 2016
    Mclean
    22102 Virginia
    7930 Jones Branch Drive
    Usa
    		Yes
    Legal FormDelaware
    Legal AuthorityCorp
    Place RegisteredDelaware
    Registration Number27-43846981
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0