This company is commonly known as Dragonglass Uk Holding Limited. The company was founded 7 years ago and was given the registration number 10259651. The firm's registered office is in LONDON. You can find them at 23 4th Floor, Savile Row, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | DRAGONGLASS UK HOLDING LIMITED |
|---|---|---|
| Company Number | : | 10259651 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 01 July 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 4th Floor, Savile Row, London, England, W1S 2ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Albemarle Street, London, England, W1S 4JL | Director | 14 June 2019 | Active |
| 3rd Floor, 25-28 Old Burlington Street, London, United Kingdom, W1S 3AN | Director | 14 June 2019 | Active |
| 3rd Floor, 25-28 Old Burlington Street, London, United Kingdom, W1S 3AN | Director | 14 June 2019 | Active |
| 1600, Tysons Blvd., Suite 1000, Mclean, Virginia 22102, Usa, | Secretary | 11 October 2016 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Corporate Secretary | 22 February 2018 | Active |
| 2nd Floor, One Eagle Place, St. James's, London, England, SW1Y 6AF | Director | 22 February 2018 | Active |
| 23, 4th Floor, Savile Row, London, England, W1S 2ET | Director | 22 February 2018 | Active |
| 1600, Tysons Blvd.,Suite 1000, Mclean, Virginia 22102, Usa, | Director | 11 October 2016 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ | Director | 01 July 2016 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ | Director | 01 July 2016 | Active |
| 23, 4th Floor, Savile Row, London, England, W1S 2ET | Director | 22 February 2018 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ | Director | 01 July 2016 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ | Director | 01 July 2016 | Active |
| Mr Akbar Abdul Aziz Rafiq | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 25-28 Old Burlington Street, London, United Kingdom, W1S 3AN |
| Nature of control | : |
|
| James Gerard Dinan | ||
| Notified on | : | 16 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 767, Fifth Avenue, New York, United States, |
| Nature of control | : |
|
| Dragonglass Bidco Ltd | ||
| Notified on | : | 26 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF |
| Nature of control | : |
|
| Park Hotels & Resorts Inc. | ||
| Notified on | : | 09 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1600, Tysons Boulevard, Mclean, United States, 22102 |
| Nature of control | : |
|
| Hilton Worldwide Holdings Inc | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 7930 Jones Branch Drive, Mclean, Virginia, Usa, 22102 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-18 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Officers | Change person director company with change date. | Download |
| 2021-08-12 | Officers | Change person director company with change date. | Download |
| 2021-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-08 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-24 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-29 | Auditors | Auditors resignation company. | Download |
| 2019-09-05 | Officers | Second filing of secretary termination with name. | Download |
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