PROJECT DRAGON SPV LIMITED - DEESIDE
| Company Profile | Company Filings |
Overview
PROJECT DRAGON SPV LIMITED is a Private Limited Company from DEESIDE UNITED KINGDOM and has the status: Active.
PROJECT DRAGON SPV LIMITED was incorporated less than a year ago on 31/01/2024 and has the registered number: 15457808. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/10/2025.
PROJECT DRAGON SPV LIMITED was incorporated less than a year ago on 31/01/2024 and has the registered number: 15457808. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/10/2025.
PROJECT DRAGON SPV LIMITED - DEESIDE
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/10/2025 |
Registered Office
20 FIRST AVENUE
DEESIDE
CH5 2NU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 13/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD JOHN BARRATT | Oct 1969 | British | Director | 2024-01-31 | CURRENT |
| MRS KAMALIKA RIA BANERJEE | Secretary | 2024-05-07 | CURRENT | ||
| DAVID RICHARD SHEPHERD | Feb 1970 | British | Director | 2024-01-31 | CURRENT |
| MISS GRACE MCCALLA | Secretary | 2024-01-31 UNTIL 2024-05-07 | RESIGNED | ||
| ROBYN VICTORIA ALEXANDRA BUTLER-MASON | Aug 1988 | British | Director | 2024-01-31 UNTIL 2024-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Convatec Holdings U.K. Limited | 2024-01-31 | Deeside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |