Pm Dragonfly Holdco Limited is a private limited company that can be found at 4 Vicarage Road, Teddington TW11 8EZ. Incorporated on 2022-07-07, this 1-year-old company is run by 1 director.
Director Mark H., appointed on 11 November 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-08-12 and the date for the subsequent filing is 2024-08-26.
| Office Address | 4 Vicarage Road |
| Town | Teddington |
| Post code | TW11 8EZ |
| Country of origin | United Kingdom |
| Registration Number | 14220945 |
| Date of Incorporation | Thu, 7th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Sun, 7th Apr 2024 (20 days after) |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 11 November 2023
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Tquila Limited from Galway, Ireland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is David G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tquila Limited
21 Ruxton Court 35-37 Dominick Street, Galway, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 655143 |
| Notified on | 29 July 2022 |
| Nature of control: |
75,01-100% shares |
David G.
| Notified on | 7 July 2022 |
| Ceased on | 11 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 000 |
| Net Assets Liabilities | 1 000 |
| Other | |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Saturday 11th November 2023. filed on: 27th, November 2023 |
officers | Free Download (2 pages) |
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