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 Number13535248
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 163 BERMONDSEY STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 3XF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/03/2025
Last Made Up Date17/02/2024

Return

Next Due Date25/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of DRAGON ARGENT HOLDINGS LIMITED at district scale
Map of DRAGON ARGENT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)