DRAGON ARGENT HOLDINGS LIMITED
Non-Trading
General Information
NAME
DRAGON ARGENT HOLDINGS LIMITED
COMPANY NUMBER
13535248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/07/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 3XF
63 Bermondsey Street
LONDON
SE1 3XF
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 |
|---|---|
| 22/08/2024 | New Board Member Zein Omar Karim (932526001) Appointed |
| 22/08/2024 | New Board Member Zein Omar Karim (932526001) Appointed |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DRAGON ARGENT HOLDINGS 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 DRAGON ARGENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAGON ARGENT HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2021 - Present (3 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
08/02/2022 - Present (2 years and 9 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 5 Past: 34 |
View Report |
|
08/02/2022 - Present (2 years and 9 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2022 - Present (2 years and 9 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2022 - Present (2 years and 9 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 22/08/2024 | New Board Member Zein Omar Karim (932526001) Appointed |
| 22/08/2024 | New Board Member Zein Omar Karim (932526001) Appointed |
| 20/04/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | James Kearns (929317543) has left the board |
| 08/01/2024 | Craig Anthony Williams (927821686) has left the board |
| 16/06/2023 | James Peter Edward Taylor (929317066) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 14/03/2022 | New Board Member Mark William Bezerra Speeks (915114769) Appointed |
| 14/03/2022 | New Board Member James Peter Edward Taylor (929317066) Appointed |
| 09/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Craig Anthony Williams (927821686) Appointed |
| 07/03/2022 | New Board Member James Taylor (929317583) Appointed |
| 07/03/2022 | New Board Member Mark Bezerra Speeks (929317606) Appointed |
| 07/03/2022 | New Board Member Jenny Jones (929317117) Appointed |
| 07/03/2022 | New Board Member James Kearns (929317543) Appointed |
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