DRAGON UK HOLDCO LIMITED
Overview
| Company Name | DRAGON UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13891957 |
| 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 UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DRAGON UK HOLDCO LIMITED located?
| Registered Office Address | Axys House Heol Crochendy Parc Nantgarw CF15 7TW Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAGON UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DRAGON UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for DRAGON UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 72 pages | AA | ||||||
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||
Appointment of Mr Hite Colby Lane as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Gemma Louise Archibald as a director on May 01, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Gemma Louise Archibald as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Alyn Franklin as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||
Registration of charge 138919570001, created on Nov 21, 2024 | 40 pages | MR01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||
Confirmation statement made on Feb 02, 2024 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 20, 2023
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 20, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Oct 20, 2023
| 3 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on May 09, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Feb 02, 2023 with updates | 4 pages | CS01 | ||||||
Appointment of Ms Sam James as a secretary on Oct 31, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Suzie Chetri as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||||||
Appointment of Ms Suzie Chetri as a secretary on May 19, 2022 | 2 pages | AP03 | ||||||
Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on May 25, 2022 | 2 pages | AD01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Apax X Gp Co. Limited as a person with significant control on Mar 09, 2022 | 1 pages | PSC07 | ||||||
Statement of capital following an allotment of shares on Mar 09, 2022
| 4 pages | SH01 | ||||||
Termination of appointment of Anders Meyerhoff as a director on Mar 09, 2022 | 1 pages | TM01 | ||||||
Who are the officers of DRAGON UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Sam | Secretary | Heol Crochendy Parc Nantgarw CF15 7TW Cardiff Axys House | 301698330001 | |||||||
| JACKSON, Timothy David | Director | Heol Crochendy Parc Nantgarw CF15 7TW Cardiff Axys House | England | British | 287196320001 | |||||
| LANE, Hite Colby | Director | Heol Crochendy Parc Nantgarw CF15 7TW Cardiff Axys House | United States | American | 335778300001 | |||||
| CHETRI, Suzie | Secretary | Heol Crochendy Parc Nantgarw CF15 7TW Cardiff Axys House | 296730890001 | |||||||
| ARCHIBALD, Gemma Louise | Director | Heol Crochendy Parc Nantgarw CF15 7TW Cardiff Axys House | Wales | British | 330619840001 | |||||
| CREWE, Thomas | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | 292136940001 | |||||
| FRANKLIN, Alyn | Director | Heol Crochendy Parc Nantgarw CF15 7TW Cardiff Axys House | Wales | British | 160871790001 | |||||
| MEYERHOFF, Anders | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | American | 253441340001 |
Who are the persons with significant control of DRAGON UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apax X Gp Co. Limited | Feb 03, 2022 | 1 Glategny Esplanade GY1 2HJ St. Peter Port Third Floor Royal Bank Place Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DRAGON UK HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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