DRAGON ARGENT HOLDINGS LIMITED
DRAGON ARGENT HOLDINGS LIMITED is an active private limited company, incorporated on 28 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bermondsey Street, London. The company's accounts were last made up to 31 July 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. DRAGON ARGENT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13535248 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 63 BERMONDSEY STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE1 3XF |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/03/2025 |
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Last Made Up Date | 17/02/2024 |
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Return
Next Due Date | 25/08/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
DRAGON ARGENT HOLDINGS LIMITED
Directors
(The company's officers)
MR MARK WILLIAM BEZERRA SPEEKS
(~61 year old British national)
63 BERMONDSEY STREET, LONDON, SE1 3XF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/02/2022
JENNY JONES
(~42 year old British national)
63 BERMONDSEY STREET, LONDON, SE1 3XF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/02/2022
MR JAMES HARRY JOHN PHIPSON
(~48 year old British national)
63 BERMONDSEY STREET, LONDON, SE1 3XF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2021
Shareholders
(Persons of Significant Control)
Mr James Harry John Phipson
(~48 year old British national)
63, Bermondsey Street, London, SE1 3XF, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/07/2021
Connections
(Shared officers)
- MR MARK WILLIAM BEZERRA SPEEKS
- MR JAMES HARRY JOHN PHIPSON
- MR MARK WILLIAM BEZERRA SPEEKS
- JENNY JONES
- MR MARK WILLIAM BEZERRA SPEEKS
FTGS HOLDCO LIMITED
- MR MARK WILLIAM BEZERRA SPEEKS
- MR JAMES HARRY JOHN PHIPSON
- MR JAMES HARRY JOHN PHIPSON
- MR JAMES HARRY JOHN PHIPSON
SIMPLY MEDIA GROUP LTD
- MR MARK WILLIAM BEZERRA SPEEKS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DRAGON ARGENT HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 3XF.
Map of DRAGON ARGENT HOLDINGS LIMITED at local scale
Map of DRAGON ARGENT HOLDINGS LIMITED at district scale
More Companies in SE1 3XF
Other companies with registered offices in SE1 3XF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)