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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 InformationRoleAppointedStatus
1, Poultry, London, England, EC2R 8EJ

Director13 December 2018Active
1, Poultry, London, England, EC2R 8EJ

Director13 December 2018Active
1, Poultry, London, England, EC2R 8EJ

Director13 December 2018Active
1, Poultry, London, England, EC2R 8EJ

Director13 December 2018Active
The Cottage, Rays Lane, Penn, High Wycombe, England, HP10 8LH

Director01 January 2019Active
Church Farm House, Wallingford Road, North Moreton, Didcot, England, OX11 9BA

Director01 January 2019Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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