Dragon Argent Holdings Limited is a private limited company registered at 63 Bermondsey Street, London SE1 3XF. Incorporated on 2021-07-28, this 2-year-old company is run by 4 directors.
Director Mark S., appointed on 08 February 2022. Director Jenny J., appointed on 08 February 2022. Director James K., appointed on 08 February 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-02-17 and the date for the next filing is 2024-03-02. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 31 March 2024.
| Office Address | 63 Bermondsey Street |
| Town | London |
| Post code | SE1 3XF |
| Country of origin | United Kingdom |
| Registration Number | 13535248 |
| Date of Incorporation | Wed, 28th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 08 February 2022
Position: Director
Appointed: 08 February 2022
Position: Director
Appointed: 08 February 2022
Position: Director
Appointed: 28 July 2021
The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is James P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
James P.
| Notified on | 28 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 150 | 150 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 150 | 150 |
| Number Shares Allotted | 751 880 | 751 880 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 15th, January 2024 |
capital | Free Download (2 pages) |
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