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
KEEP INFORMED
You are not receiving notifications about this company.
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
Want to learn more about DRAGON (HOLDCO) 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 |
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
Want to learn more about DRAGON (HOLDCO) 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 (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 (1 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 Nov 1979 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 63 |
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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
