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Dragon Euro Holding Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DRAGON EURO HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dragon Euro Holding Ltd. The company was founded 5 years ago and was given the registration number 11596540. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:DRAGON EURO HOLDING LTD
Company Number:11596540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Director24 January 2024Active
Terry Fox Flat 3, Triq Frank Debono, Marsalforn, Malta, MFN1243

Secretary01 October 2018Active
Terry Fox Flat 3, Triq Frank Debono, Marsalforn, Malta, MFN1243

Director01 October 2018Active

People with Significant Control

Mr Christian Alvisi
Notified on:17 January 2024
Status:Active
Date of birth:March 1997
Nationality:Italian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrea Fratton
Notified on:01 October 2018
Status:Active
Date of birth:April 1977
Nationality:Italian
Country of residence:Malta
Address:Terry Fox Flat 3, Triq Frank Debono, Marsalforn, Malta, MFN1243
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Address

Change registered office address company with date old address new address.

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2024-04-25Officers

Change person director company with change date.

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2024-01-24Confirmation statement

Confirmation statement with updates.

Download
2024-01-24Persons with significant control

Notification of a person with significant control.

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2024-01-24Officers

Termination director company with name termination date.

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2024-01-24Officers

Termination secretary company with name termination date.

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2024-01-24Officers

Appoint person director company with name date.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

Download
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type dormant.

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2020-08-13Address

Change registered office address company with date old address new address.

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2020-03-04Address

Default companies house registered office address applied.

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2020-01-21Officers

Change person director company with change date.

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2020-01-21Officers

Change person secretary company with change date.

Download
2020-01-21Persons with significant control

Change to a person with significant control.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-10-01Incorporation

Incorporation company.

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