DRAGON UK MIDCO 2 LIMITED - CARDIFF


Company Profile Company Filings

Overview

DRAGON UK MIDCO 2 LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
DRAGON UK MIDCO 2 LIMITED was incorporated 2 years ago on 03/02/2022 and has the registered number: 13892549. The accounts status is FULL and accounts are next due on 30/09/2024.

DRAGON UK MIDCO 2 LIMITED - CARDIFF

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AXYS HOUSE HEOL CROCHENDY
CARDIFF
CF15 7TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JACKSON Oct 1983 British Director 2022-03-09 CURRENT
MR ALYN FRANKLIN Feb 1977 British Director 2022-03-09 CURRENT
MS SAM JAMES Secretary 2022-10-31 CURRENT
ANDERS MEYERHOFF Feb 1982 American Director 2022-02-03 UNTIL 2022-03-09 RESIGNED
MR THOMAS CREWE Oct 1990 British Director 2022-02-03 UNTIL 2022-03-09 RESIGNED
MS SUZIE CHETRI Secretary 2022-05-19 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dragon Uk Midco 1 Limited 2022-02-03 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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