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Nom

Dragon Argent Holdings Limited
Adresse
63 Bermondsey Street
London
SE1 3XF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13535248 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 (1)

Source: Companies House
Phipson, James Harry John Status: Active Notified: 28/07/2021 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bezerra Speeks, Mark William London, United Kingdom Status: Active Notified: 08/02/2022 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Jenny London, United Kingdom Status: Active Notified: 08/02/2022 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Karim, Zein Omar London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kearns, James London, United Kingdom Status: Active Notified: 08/02/2022 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phipson, James Harry John London, United Kingdom Status: Active Notified: 28/07/2021 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kearns, James Edward London, United Kingdom Status: Ceased Notified: 08/02/2022 Ceased: 16/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, James Peter Edward London, United Kingdom Status: Ceased Notified: 08/02/2022 Ceased: 01/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Craig Anthony London, United Kingdom Status: Ceased Notified: 08/02/2022 Ceased: 29/12/2023 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag DA Advisory Limited Status: Active Notified: 20/03/2023 Companies House Number: 14742599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Dragon Argent Limited Status: Active Notified: 08/02/2022 Companies House Number: 05156368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Dragon Argent Limited Status: Active Notified: 08/02/2022 Companies House Number: 05156368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •