DRAGONGLASS UK LESSEE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DRAGONGLASS UK LESSEE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DRAGONGLASS UK LESSEE HOLDINGS LIMITED was incorporated 7 years ago on 01/07/2016 and has the registered number: 10259705. The accounts status is FULL.
DRAGONGLASS UK LESSEE HOLDINGS LIMITED was incorporated 7 years ago on 01/07/2016 and has the registered number: 10259705. The accounts status is FULL.
DRAGONGLASS UK LESSEE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
29TH FLOOR 40
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
PARK UK LESSEE HOLDINGS LIMITED (until 06/03/2018)
PARK UK LESSEE HOLDINGS LIMITED (until 06/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2020 | 14/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LONDON REGISTRARS LTD | Corporate Secretary | 2018-02-22 | CURRENT | ||
| NICHOLAS MARK CHADWICK | Nov 1981 | British | Director | 2018-02-22 | CURRENT |
| NICHOLAS MARK CHADWICK | Nov 1981 | British | Director | 2018-02-22 | CURRENT |
| MR BRIAN WILSON | British | Director | 2016-07-01 UNTIL 2016-10-11 | RESIGNED | |
| MR JAMES TYNAN | Nov 1964 | Irish | Director | 2016-07-01 UNTIL 2016-10-11 | RESIGNED |
| MR THOMAS MARK TOLLEY | Jul 1978 | British | Director | 2018-02-22 UNTIL 2021-02-12 | RESIGNED |
| MR JAMES OWEN PERCIVAL | Dec 1968 | British | Director | 2016-07-01 UNTIL 2016-10-11 | RESIGNED |
| MR CHRISTOPHER HEATH | Jul 1969 | British | Director | 2016-07-01 UNTIL 2016-10-11 | RESIGNED |
| MR SEAN MICHAEL DELL'ORTO | Jul 1974 | American | Director | 2016-10-11 UNTIL 2018-02-22 | RESIGNED |
| MS SARAH BROUGHTON | Aug 1976 | British | Director | 2018-02-22 UNTIL 2019-09-25 | RESIGNED |
| MR THOMAS CHARLES MOREY | Secretary | 2016-10-11 UNTIL 2018-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dragonglass Bidco Ltd | 2018-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Park Hotels & Resorts Inc. | 2016-09-09 - 2018-02-26 | Mclean Virginia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hilton Wordwide Holdings Inc | 2016-07-01 - 2016-09-09 | Mclean Virginia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |