DRAGON ARGENT HOLDINGS LIMITED
Overview
| Company Name | DRAGON ARGENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13535248 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAGON ARGENT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DRAGON ARGENT HOLDINGS LIMITED located?
| Registered Office Address | 63 Bermondsey Street SE1 3XF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAGON ARGENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DRAGON ARGENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for DRAGON ARGENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Harry James Hasler as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Winston Ernest Green as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Zein Omar Karim as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2026
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 17, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Jenny Jones as a director on Jan 14, 2026 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Ms Caroline Louise Marshall as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Winston Ernest Green as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Zein Omar Karim as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of James Kearns as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Craig Anthony Williams as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2023
| 4 pages | SH01 | ||||||||||||||
Who are the officers of DRAGON ARGENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEZERRA SPEEKS, Mark William | Director | Bermondsey Street SE1 3XF London 63 United Kingdom | England | British | 151147690005 | |||||
| HASLER, Harry James | Director | Bermondsey Street SE1 3XF London 63 United Kingdom | England | British | 289903370002 | |||||
| MARSHALL, Caroline Louise | Director | Bermondsey Street SE1 3XF London 63 United Kingdom | England | British | 102950490001 | |||||
| PHIPSON, James Harry John | Director | Bermondsey Street SE1 3XF London 63 United Kingdom | United Kingdom | British | 278216870001 | |||||
| GREEN, Winston Ernest | Director | Bermondsey Street SE1 3XF London 63 United Kingdom | England | Australian | 342152830001 | |||||
| JONES, Jenny | Director | Bermondsey Street SE1 3XF London 63 United Kingdom | United Kingdom | British | 293171170001 | |||||
| KARIM, Zein Omar | Director | Bermondsey Street SE1 3XF London 63 United Kingdom | England | British | 325260010001 | |||||
| KEARNS, James Edward | Director | Bermondsey Street SE1 3XF London 63 United Kingdom | United Kingdom | British | 293175430001 | |||||
| TAYLOR, James Peter Edward | Director | Bermondsey Street SE1 3XF London 63 United Kingdom | England | British | 293170660001 | |||||
| WILLIAMS, Craig Anthony | Director | Bermondsey Street SE1 3XF London 63 United Kingdom | United Kingdom | British | 278216860001 |
Who are the persons with significant control of DRAGON ARGENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Harry John Phipson | Jul 28, 2021 | Bermondsey Street SE1 3XF London 63 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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