DRAGONFLY HOLDINGS LTD

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

This company is commonly known as Dragonfly Holdings Ltd. The company was founded 6 years ago and was given the registration number 11725787. The firm's registered office is in LONDON. You can find them at 1 Fore Street Avenue, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	DRAGONFLY HOLDINGS LTD
Company Number	:	11725787
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 2018
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Poultry, London, England, EC2R 8EJ	Director	13 December 2018	Active
1, Poultry, London, England, EC2R 8EJ	Director	13 December 2018	Active
1, Poultry, London, England, EC2R 8EJ	Director	13 December 2018	Active
1, Poultry, London, England, EC2R 8EJ	Director	13 December 2018	Active
The Cottage, Rays Lane, Penn, High Wycombe, England, HP10 8LH	Director	01 January 2019	Active
Church Farm House, Wallingford Road, North Moreton, Didcot, England, OX11 9BA	Director	01 January 2019	Active

People with Significant Control

Dragonfly Topco Ltd
Notified on	:	29 May 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, The Quay, Bideford, United Kingdom, EX39 2XX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christopher James Dutta
Notified on	:	07 May 2019
Status	:	Active
Date of birth	:	May 1977
Nationality	:	British
Country of residence	:	England
Address	:	1, Poultry, London, England, EC2R 8EJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Dan Hooper
Notified on	:	07 May 2019
Status	:	Active
Date of birth	:	March 1975
Nationality	:	British
Country of residence	:	England
Address	:	1, Poultry, London, England, EC2R 8EJ
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Stacey Howard
Notified on	:	07 May 2019
Status	:	Active
Date of birth	:	February 1988
Nationality	:	British
Country of residence	:	England
Address	:	1, Poultry, London, England, EC2R 8EJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Adam Leon Smith
Notified on	:	07 May 2019
Status	:	Active
Date of birth	:	November 1981
Nationality	:	British
Country of residence	:	England
Address	:	1, Poultry, London, England, EC2R 8EJ
Nature of control	:	Ownership of shares 25 to 50 percent

DRAGONFLY HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement