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Nom

Dragon Orchid Limited
Adresse
Ground Floor
6 Bristol Gardens
Little Venice
W9 2JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08974056 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé2 avril 2014
AccountsMICRO ENTITY
last accounts made up to 31 décembre 2021
Activité (Code NAF)64203 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (13)

Source: Companies House
Dodgson, Jeremy Status: Active Notified: 21/03/2019 Date of Birth: 03/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Litven Limited Status: Active Notified: 21/03/2019 Companies House Number: 08432062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Abdulla, Farouk Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2017 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Bar, Andreas Julius Status: Ceased Notified: 04/04/2017 Ceased: 21/03/2019 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control as trust
    •
    Berard, Albane Marie Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2017 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Cook, Sarah Jane Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2019 Date of Birth: 12/1975 Nature of Control
  • Right to appoint and remove directors
    •
    Edmonson, James Fairweather Status: Ceased Notified: 08/05/2018 Ceased: 21/03/2019 Date of Birth: 03/1948 Nature of Control
  • Significant influence or control as trust
    •
    Fearis, Robert Hart Status: Ceased Notified: 04/04/2017 Ceased: 21/03/2019 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control as trust
    •
    Harrison, Graham Michael Status: Ceased Notified: 04/04/2017 Ceased: 21/03/2019 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control as trust
    •
    Harwood, Peter Andrew Status: Ceased Notified: 04/04/2017 Ceased: 08/05/2018 Date of Birth: 12/1947 Nature of Control
  • Significant influence or control as trust
    •
    Otanez, Guillermo Pla Status: Ceased Notified: 04/04/2017 Ceased: 21/03/2019 Date of Birth: 04/1965 Nature of Control
  • Significant influence or control as trust
    •
    Shepherd, Robert George Status: Ceased Notified: 04/04/2017 Ceased: 21/03/2019 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control as trust
    •
    Wilson, James Grant Status: Ceased Notified: 04/04/2017 Ceased: 21/03/2019 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control as trust
    •

    Officers (1)

    Source: Companies House
    Dodgson, Jeremy 6 Bristol Gardens, Little Venice, London, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British