Founded in 2016, Dragonglass Uk Holding, classified under reg no. 10259651 is an active company. Currently registered at 3rd Floor W1S 3AN, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2018/03/06 Dragonglass Uk Holding Limited is no longer carrying the name Park Uk Holding.
The firm has 3 directors, namely Philip G., Albert H. and Akbar R.. Of them, Philip G., Albert H., Akbar R. have been with the company the longest, being appointed on 14 June 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Thomas M. who worked with the the firm until 22 February 2018.
| Office Address | 3rd Floor |
| Office Address2 | 25-28 Old Burlington Street |
| Town | London |
| Post code | W1S 3AN |
| Country of origin | United Kingdom |
| Registration Number | 10259651 |
| Date of Incorporation | Fri, 1st Jul 2016 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 14 June 2019
Position: Director
Appointed: 14 June 2019
Position: Director
Appointed: 14 June 2019
The list of persons with significant control that own or control the company is made up of 5 names. As we researched, there is Akbar R. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is James D. This PSC has significiant influence or control over the company,. Moving on, there is Dragonglass Bidco Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Akbar R.
| Notified on | 1 February 2022 |
| Nature of control: |
significiant influence or control |
James D.
| Notified on | 16 June 2019 |
| Ceased on | 1 March 2022 |
| Nature of control: |
significiant influence or control |
Dragonglass Bidco Ltd
2nd Floor, One Eagle Place St. James's, London, SW1Y 6AF, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11166553 |
| Notified on | 26 February 2018 |
| Ceased on | 16 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Park Hotels & Resorts Inc.
1600 Tysons Boulevard, 10th Floor, Suite 1000, Mclean, Virginia, 22102, United States
| Legal authority | Delaware, United States |
| Legal form | Limited Liability Company |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 403628 |
| Notified on | 9 September 2016 |
| Ceased on | 26 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hilton Worldwide Holdings Inc
7930 Jones Branch Drive Mclean, Virginia, 22102, Usa
| Legal authority | Corp |
| Legal form | Delaware |
| Place registered | Delaware |
| Registration number | 27-43846981 |
| Notified on | 1 July 2016 |
| Ceased on | 9 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Park Uk Holding | March 6, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 8th, March 2024 |
accounts | Free Download (21 pages) |
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