DRAGON (HOLDCO) LIMITED
Active - Accounts Filed
General Information
NAME
DRAGON (HOLDCO) LIMITED
COMPANY NUMBER
12860891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
07/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 1DY
Charnwood House
Ocean Way
Cardiff
South Glamorgan
CF24 5HF
Hodge House
114-116 St. Mary Street
Cardiff
CF10 1DY
CF10 1DY
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 |
|---|---|---|
| DRAGON (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM FIBRE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM FIBRE MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Kamen Radostinov Atansov (932871072) Appointed |
| 17/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about DRAGON (HOLDCO) LIMITED?
Purchase the company report or an
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Want to learn more about DRAGON (HOLDCO) 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 |
|---|---|---|---|---|
|
03/06/2021 - Present (3 years and 6 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/10/2024 - Present (2 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Jun 1984 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Nov 1979 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAGON (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM FIBRE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM FIBRE MIDCO LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM FIBRE LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM INTERNET LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Kamen Radostinov Atansov (932871072) Appointed |
| 17/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | Giorgiana Elena Wegener (929328390) has left the board |
| 22/11/2023 | Michelle Lesch (927951638) has left the board |
| 23/09/2023 | New Confirmation Statement filed |
| 15/06/2023 | James Keith Harraway (919696757) has left the board |
| 15/06/2023 | New Board Member Giorgiana Elena Wegener (929328390) Appointed |
| 26/05/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member Mohit Varma (927403736) Appointed |
| 08/06/2021 | New Board Member Mohit Varma (928390748) Appointed |
| 17/02/2021 | Change in Reg. Office |
| 11/02/2021 | New Company Secretary Michelle Lesch (927951638) Appointed |
| 30/10/2020 | Milton Anthony Fernandes (923843140) has left the board |
| 13/10/2020 | New Board Member Xiang Xu (927094703) Appointed |
| 13/10/2020 | Xiang Xu (927388582) has left the board |
| 13/10/2020 | Milton Fernandes (927388581) has left the board |
| 13/10/2020 | New Board Member Milton Anthony Fernandes (923843140) Appointed |
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