WEALTH DRAGONS GROUP PLC

WEALTH DRAGONS GROUP PLC is an active public limited company, incorporated on 1 December 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rockingham Drive, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. WEALTH DRAGONS GROUP PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SCORPIO HOUSE LINFORD WOOD BUSINESS PARK
Address Line 2	ROCKINGHAM DRIVE
Post Town	MILTON KEYNES
Country	UNITED KINGDOM
Postcode	MK14 6LY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

WEALTH DRAGONS GROUP PLC

Directors

(The company's officers)

MR ANDREW RICHARD BEAUMONT

(~64 year old British national)

SCORPIO HOUSE LINFORD WOOD BUSINESS PARK, ROCKINGHAM DRIVE, MILTON KEYNES, MK14 6LY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/2017

MR VINCENT WONG

(~56 year old British national)

CARINA HOUSE WEST LINFORD WOOD BUSINESS PARK, SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, MK14 6LS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2015

MR VINCENT WONG

(~56 year old British national)

SCORPIO HOUSE LINFORD WOOD BUSINESS PARK, ROCKINGHAM DRIVE, MILTON KEYNES, MK14 6LY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2015

ALDBURY SECRETARIES LIMITED

(British national)

17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND

Current Secretary

Appointed on 01/12/2015

Shareholders

(Persons of Significant Control)

Mr John Lee

(~42 year old British national)

Scorpio House, Linford Wood Business Park, Rockingham Drive, Milton Keynes, MK14 6LY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr Vincent Wong

(~56 year old British national)

Scorpio House, Linford Wood Business Park, Rockingham Drive, Milton Keynes, MK14 6LY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

104 ELGIN FREEHOLD LIMITED

ALDBURY SECRETARIES LIMITED

15 LYNTON TERRACE LIMITED

ALDBURY SECRETARIES LIMITED

4FX LIMITED

ALDBURY SECRETARIES LIMITED

8 FRANT ROAD LIMITED

ALDBURY SECRETARIES LIMITED

ALCIBALD MANAGEMENT COMPANY LIMITED

ALDBURY SECRETARIES LIMITED

ALDBURY ASSOCIATES LIMITED

ALDBURY SECRETARIES LIMITED

ALDBURY GROUP LIMITED

MR ANDREW RICHARD BEAUMONT

ALDBURY NOMINEES LIMITED

MR ANDREW RICHARD BEAUMONT

APLEY PARK MANAGEMENT LIMITED

ALDBURY SECRETARIES LIMITED

ASTON GLOBAL TECHNOLOGIES LIMITED

ALDBURY SECRETARIES LIMITED

Source: Companies House

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)