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SEADRAGON HOLDCO LIMITED

SEADRAGON HOLDCO LIMITED

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

    • Overview

    Company NameSEADRAGON HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC764909
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SEADRAGON HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SEADRAGON HOLDCO LIMITED located?

    Registered Office Address
    C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEADRAGON HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SEADRAGON HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2027
    Next Confirmation Statement DueApr 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2026
    OverdueNo

    What are the latest filings for SEADRAGON HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Toru Fujishiro as a director on Jul 01, 2026

    		1 pagesTM01

    Appointment of Mr Masakazu Kimura as a director on Jul 01, 2026

    		2 pagesAP01

    Confirmation statement made on Apr 03, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		7 pagesAA

    Change of details for Flotation Energy Limited as a person with significant control on Oct 22, 2024

    		2 pagesPSC05

    Director's details changed for Mr Toru Fujishiro on Oct 29, 2024

    		2 pagesCH01

    Registered office address changed from C/O Flotation Energy Limited 12 Alva Street Edinburgh EH2 4QG United Kingdom to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on Oct 22, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2023

    Statement of capital on Apr 04, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SEADRAGON HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIMURA, Masakazu
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Midlothian
    Scotland
    		Director
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Midlothian
    Scotland
    		United KingdomJapanese350256600001
    FUJISHIRO, Toru
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Midlothian
    Scotland
    		Director
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Midlothian
    Scotland
    		ScotlandJapanese304339710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEADRAGON HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flotation Energy Limited
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    		Apr 04, 2023
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc597702
    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.
    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