DRAGON FINANCIAL SERVICES LIMITED - STEVENAGE


Company Profile Company Filings

Overview

DRAGON FINANCIAL SERVICES LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
DRAGON FINANCIAL SERVICES LIMITED was incorporated 6 years ago on 07/08/2017 and has the registered number: 10903097. The accounts status is FULL and accounts are next due on 31/03/2024.

DRAGON FINANCIAL SERVICES LIMITED - STEVENAGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ESSEX HOUSE MEDWAY CORPORATE CENTRE
STEVENAGE
SG1 2EF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NOTEMACHINE FINANCIAL SERVICES LIMITED (until 29/11/2022)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP BOWCOCK Apr 1968 British Director 2021-10-01 CURRENT
STAVROS MAKARITIS Jun 1969 British Director 2022-02-01 UNTIL 2022-10-03 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2017-08-07 UNTIL 2017-08-07 RESIGNED
GRANT FOLEY Secretary 2019-11-04 UNTIL 2021-05-31 RESIGNED
MICHAEL KEVIN KINGSTON Secretary 2017-08-07 UNTIL 2019-11-04 RESIGNED
JULIE ANN MAIDEN Secretary 2021-05-31 UNTIL 2022-10-04 RESIGNED
GRAHAM PILKINGTON Oct 1960 British Director 2017-08-07 UNTIL 2020-07-22 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2017-08-07 UNTIL 2017-08-07 RESIGNED
LISA PERRETT May 1971 British Director 2021-05-31 UNTIL 2022-02-01 RESIGNED
MR PETER DENIS MCNAMARA Jan 1951 British Director 2017-08-07 UNTIL 2021-09-20 RESIGNED
CHARLES EDWARD EVANS Mar 1969 British Director 2021-05-31 UNTIL 2022-10-03 RESIGNED
MR GRANT JEFFREY FOLEY Oct 1972 British Director 2019-11-04 UNTIL 2021-05-31 RESIGNED
MR MICHAEL KEVIN KINGSTON Jul 1957 Irish Director 2017-08-07 UNTIL 2019-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurochange Holdings Limited 2017-08-07 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTEMACHINE UK LIMITED CRICKHOWELL UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
EUROCHANGE LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TESTLINK SERVICES LIMITED POOLE Active FULL 95110 - Repair of computers and peripheral equipment
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OCEANSOUND LIMITED POOLE Dissolved... DORMANT 99999 - Dormant Company
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NOTEMACHINE 1 LTD POWYS Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NOTEMACHINE LIMITED CRICKHOWELL Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EUROCHANGE HOLDINGS LIMITED STEVENAGE ENGLAND Active FULL 74990 - Non-trading company
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PEPPER ADVANTAGE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
DRAGON 2 FINANCE LIMITED STEVENAGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EUROCHANGE GROUP HOLDINGS LIMITED STEVENAGE UNITED KINGDOM Active FULL 74990 - Non-trading company
EUROCHANGE ACQUISITIONS LIMITED STEVENAGE UNITED KINGDOM Active FULL 74990 - Non-trading company
EUROCHANGE INVESTMENTS LIMITED STEVENAGE UNITED KINGDOM Active FULL 74990 - Non-trading company
COMMERCIAL FOREIGN EXCHANGE LIMITED CRICKHOWELL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INSURA LIMITED CRICKHOWELL WALES Dissolved... DORMANT 99999 - Dormant Company
PEPPER CYPRUS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies

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CompanyName Address Company Status Accounts Status Main Company Activity
NORTHCOTTS MAINTENANCE COMPANY LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EUROCHANGE HOLDINGS LIMITED STEVENAGE ENGLAND Active FULL 74990 - Non-trading company
DRAGON 2 FINANCE LIMITED STEVENAGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EUROCHANGE GROUP HOLDINGS LIMITED STEVENAGE UNITED KINGDOM Active FULL 74990 - Non-trading company
EUROCHANGE ACQUISITIONS LIMITED STEVENAGE UNITED KINGDOM Active FULL 74990 - Non-trading company
EUROCHANGE INVESTMENTS LIMITED STEVENAGE UNITED KINGDOM Active FULL 74990 - Non-trading company
H A SHERWOOD HOLDINGS LIMITED STEVENAGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GRAMIK COMMERCIAL LIMITED STEVENAGE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ELSTED TECHNOLOGIES LTD STEVENAGE UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
FULFILMENT COACHING LTD STEVENAGE UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities