-
DRAGONGLASS UK HOLDING LIMITED - 3rd Floor 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom
Company Information
- Company registration number
- 10259651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 25-28 Old Burlington Street
- London
- W1S 3AN
- United Kingdom 3rd Floor 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom UK
Management
- Managing Directors
- GOLDING, Philip
- HO, Albert Kai Chung
- RAFIQ, Akbar Abdul Aziz
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-01
- Age Of Company 2016-07-01 7 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Akbar Abdul Aziz Rafiq
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PARK UK HOLDING LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
-
DRAGONGLASS UK HOLDING LIMITED Company Description
- DRAGONGLASS UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 10259651. Its current trading status is "live". It was registered 2016-07-01. It was previously called PARK UK HOLDING LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 3Rd Floor 25-28 Old Burlington Street .
Get DRAGONGLASS UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dragonglass Uk Holding Limited - 3rd Floor 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom
- 2016-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DRAGONGLASS UK HOLDING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-08-07) - CS01
-
accounts-with-accounts-type-full (2023-06-29) - AA
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-01) - MR01
-
confirmation-statement-with-no-updates (2022-08-04) - CS01
-
accounts-with-accounts-type-full (2022-04-28) - AA
-
cessation-of-a-person-with-significant-control (2022-04-26) - PSC07
-
notification-of-a-person-with-significant-control (2022-04-20) - PSC01
-
gazette-filings-brought-up-to-date (2022-03-18) - DISS40
-
gazette-notice-compulsory (2022-03-08) - GAZ1
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-05) - MR01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-01) - CS01
-
change-person-director-company-with-change-date (2021-08-13) - CH01
-
change-person-director-company-with-change-date (2021-08-12) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-12) - AD01
-
accounts-with-accounts-type-full (2021-05-12) - AA
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-12-04) - PSC07
-
notification-of-a-person-with-significant-control (2020-12-04) - PSC01
-
auditors-resignation-company (2020-09-29) - AUD
-
confirmation-statement-with-no-updates (2020-12-07) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2020-12-07) - RP04CS01
-
gazette-filings-brought-up-to-date (2020-12-08) - DISS40
-
gazette-notice-compulsory (2020-11-24) - GAZ1
keyboard_arrow_right 2019
-
second-filing-of-director-termination-with-name (2019-09-05) - RP04TM01
-
accounts-with-accounts-type-full (2019-06-17) - AA
-
appoint-person-director-company-with-name-date (2019-07-01) - AP01
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
-
termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
-
second-filing-of-secretary-termination-with-name (2019-09-05) - RP04TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01
-
legacy (2019-06-13) - SH20
-
mortgage-satisfy-charge-full (2019-07-06) - MR04
-
confirmation-statement-with-updates (2019-08-14) - CS01
-
appoint-person-director-company-with-name-date (2019-07-02) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2019-06-13) - SH19
-
resolution (2019-06-13) - RESOLUTIONS
-
legacy (2019-06-13) - CAP-SS
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-02-01) - PSC07
-
notification-of-a-person-with-significant-control (2018-02-01) - PSC02
-
appoint-person-director-company-with-name-date (2018-02-28) - AP01
-
appoint-corporate-secretary-company-with-name-date (2018-02-28) - AP04
-
termination-director-company-with-name-termination-date (2018-02-28) - TM01
-
termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-02) - AD01
-
resolution (2018-03-06) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01
-
resolution (2018-04-04) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-13) - MR01
-
change-sail-address-company-with-new-address (2018-04-16) - AD02
-
move-registers-to-sail-company-with-new-address (2018-04-16) - AD03
-
cessation-of-a-person-with-significant-control (2018-05-23) - PSC07
-
notification-of-a-person-with-significant-control (2018-05-23) - PSC02
-
accounts-with-accounts-type-full (2018-06-05) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01
-
confirmation-statement-with-updates (2018-07-04) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
keyboard_arrow_right 2017
-
memorandum-articles (2017-01-09) - MA
-
resolution (2017-01-13) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2017-02-03) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
-
confirmation-statement-with-updates (2017-07-10) - CS01
-
legacy (2017-12-14) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-12-14) - SH19
-
legacy (2017-12-14) - SH20
-
resolution (2017-12-14) - RESOLUTIONS
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-10) - AP01
-
termination-director-company-with-name-termination-date (2016-11-09) - TM01
-
appoint-person-secretary-company-with-name-date (2016-11-09) - AP03
-
capital-allotment-shares (2016-09-20) - SH01
-
incorporation-company (2016-07-01) - NEWINC