DRAGONGLASS UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
DRAGONGLASS UK HOLDING LIMITED
COMPANY NUMBER
10259651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
01/07/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
01/07/2016
06/03/2018
PARK UK HOLDING LIMITED
LONDON
W1S 3AN
23 4th Floor
Savile Row
London
W1S 2ET
3rd Floor
25-28 Old Burlington Street
London
W1S 3AN
W1S 3AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DRAGONGLASS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAGONGLASS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAGONGLASS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2019 - Present (5 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 5 Past: 45 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Jul 1969 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Jun 1962 |
Resigned | Director |
Current: 65 Past: 177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOF-11 ERSKINE HOUSE HOLDINGS LUX SARL | N/A | N/A |
| ERSKINE HOUSE OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Confirmation Statement filed |
| 11/07/2019 | Albert Ho (926004093) has left the board |
| 11/07/2019 | New Board Member Albert Kai Chung Ho (921000855) Appointed |
| 04/07/2019 | New Board Member Albert Ho (926004093) Appointed |
| 04/07/2019 | Change in Reg. Office |
| 03/07/2019 | New Board Member Akbar Abdul Rafiq (919230876) Appointed |
| 03/07/2019 | New Board Member Philip Golding (926002866) Appointed |
| 03/07/2019 | Nicholas Mark Chadwick (924238679) has left the board |
| 03/07/2019 | Thomas Mark Tolley (923962024) has left the board |
| 03/07/2019 | LONDON REGISTRARS LTD (910708089) has left the board |
| 03/07/2019 | Sarah Broughton (917032062) has left the board |
| 20/06/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 16/03/2018 | LONDON REGISTRARS LTD (924366444) has left the board |
| 16/03/2018 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
| 12/03/2018 | Sarah Broughton (924366417) has left the board |
| 12/03/2018 | New Board Member Sarah Broughton (917032062) Appointed |
| 09/03/2018 | Thomas Mark Tolley (924366427) has left the board |
| 09/03/2018 | New Board Member Thomas Mark Tolley (923962024) Appointed |
| 06/03/2018 | Change in Reg. Office |
| 02/03/2018 | Sean Michael Dell'Orto (921827503) has left the board |
| 02/03/2018 | New Company Secretary LONDON REGISTRARS LTD (924366444) Appointed |
| 02/03/2018 | Thomas Charles Morey (921817662) has left the board |
| 02/03/2018 | New Board Member Thomas Mark Tolley (924366427) Appointed |
| 02/03/2018 | New Board Member Sarah Broughton (924366417) Appointed |
| 02/03/2018 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 17/07/2017 | New Annual Return filed |
| 14/03/2017 | Change in Reg. Office |
| 14/11/2016 | New Board Member Sean Michael Dell'Orto (921827503) Appointed |
| 11/11/2016 | Brian Wilson (912515114) has left the board |
| 11/11/2016 | James Tynan (918778958) has left the board |
| 11/11/2016 | New Company Secretary Thomas Charles Morey (921817662) Appointed |
| 11/11/2016 | Christopher Heath (920583566) has left the board |
| 11/11/2016 | James Owen Percival (916127438) has left the board |
| 13/07/2016 | New Board Member Brian Wilson (912515114) Appointed |
| 13/07/2016 | Brian Wilson (920958284) has left the board |
| 08/07/2016 | New Board Member James Tynan (918778958) Appointed |
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