DRAGON UK MIDCO 1 LIMITED
Overview
| Company Name | DRAGON UK MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13892165 |
| 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 MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DRAGON UK MIDCO 1 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 MIDCO 1 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 MIDCO 1 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 MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 23 pages | AA | ||||||
legacy | 72 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||
legacy | 46 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
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 138921650001, created on Nov 21, 2024 | 40 pages | MR01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||
legacy | 49 pages | PARENT_ACC | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Feb 02, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
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 Aug 20, 2023
| 4 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 | ||||||
Who are the officers of DRAGON UK MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Sam | Secretary | Parc Nantgarw CF15 7TW Cardiff Axys House Heol Crochendy | 301700320001 | |||||||
| JACKSON, Timothy David | Director | Parc Nantgarw CF15 7TW Cardiff Axys House Heol Crochendy | England | British | 287196320001 | |||||
| LANE, Hite Colby | Director | Parc Nantgarw CF15 7TW Cardiff Axys House Heol Crochendy | United States | American | 335778690001 | |||||
| CHETRI, Suzie | Secretary | Parc Nantgarw CF15 7TW Cardiff Axys House Heol Crochendy | 296730690001 | |||||||
| ARCHIBALD, Gemma Louise | Director | Parc Nantgarw CF15 7TW Cardiff Axys House Heol Crochendy | Wales | British | 330619840001 | |||||
| CREWE, Thomas Alfred | Director | SW1Y 6DN London 33 Jermyn Street United Kingdom | United Kingdom | British | 280797250001 | |||||
| FRANKLIN, Alyn | Director | Parc Nantgarw CF15 7TW Cardiff Axys House Heol Crochendy | Wales | British | 160871790001 | |||||
| MEYERHOFF, Anders | Director | SW1Y 6DN London 33 Jermyn Street United Kingdom | England | American | 230347330001 |
Who are the persons with significant control of DRAGON UK MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dragon Uk Holdco Limited | Feb 03, 2022 | Parc Nantgarw Nantgarw CF15 7TW Cardiff Axys House Wales | No | ||||||||||
| |||||||||||||
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