DRAGONGLASS UK HOLDING LIMITED

Company Number: 10259651

active          Qynn Score: 100

Summary

Formed in 2016, DRAGONGLASS UK HOLDING LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 23 4th Floor, Savile Row, London, England, W1S 2ET.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Jul 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

2

Address

23 4th Floor Savile Row London W1S 2ET

Effective From

02/07/2019

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
 
 
 
   
    
 
          
           
 

Activity

Most Active Year

2019

Events

21

3

2

1

1

4

1

10

0

Most Active Month

Jul 2019

Events

12

0

1

0

1

4

0

7

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

08/12/2020

Action Date

n/a

second-filing-of-confirmation-statement-with-made-up-date

Type

Confirmation Statement

Description

second-filing-of-confirmation-statement-with-made-up-date

Filing Date

07/12/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2020 with no updates

Filing Date

07/12/2020

Action Date

30/06/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Dragonglass Bidco Ltd as a person with significant control on 16/06/2019

Filing Date

04/12/2020

Action Date

16/06/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of James Gerard Dinan as a person with significant control on 16/06/2019

Filing Date

04/12/2020

Action Date

16/06/2019

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

24/11/2020

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

29/09/2020

Action Date

n/a

Second filing for the termination of director

Type

Officers

Description

Second filing for the termination of Nicholas Mark Chadwick as a director

Filing Date

05/09/2019

Action Date

n/a

Second filing for the termination of director

Type

Officers

Description

Second filing for the termination of Thomas Mark Tolley as a director

Filing Date

05/09/2019

Action Date

n/a

Second filing for the termination of secretary

Type

Officers

Description

Second filing for the termination of London Registrars Ltd as a secretary

Filing Date

05/09/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2019 with updates

Filing Date

14/08/2019

Action Date

30/06/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 102596510001 in full

Filing Date

06/07/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 102596510002 in full

Filing Date

06/07/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 102596510003 in full

Filing Date

06/07/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 102596510004 in full

Filing Date

06/07/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF England to 23 4th Floor Savile Row London W1S 2ET on 02/07/2019

Filing Date

02/07/2019

Action Date

02/07/2019

Appointment of Mr Albert Ho

Type

Officers

Description

Appointment of Mr Albert Ho as a director on 14/06/2019

Filing Date

02/07/2019

Action Date

14/06/2019

Termination of appointment of Thomas Mark Tolley

Type

Officers

Description

Termination of appointment of Thomas Mark Tolley as a director on 16/06/2019

Filing Date

01/07/2019

Action Date

16/06/2019

Termination of appointment of Nicholas Mark Chadwick

Type

Officers

Description

Termination of appointment of Nicholas Mark Chadwick as a director on 14/01/2019

Filing Date

01/07/2019

Action Date

14/01/2019

Termination of appointment of Sarah Broughton

Type

Officers

Description

Termination of appointment of Sarah Broughton as a director on 14/06/2019

Filing Date

01/07/2019

Action Date

14/06/2019

Appointment of Mr Philip Golding

Type

Officers

Description

Appointment of Mr Philip Golding as a director on 14/06/2019

Filing Date

01/07/2019

Action Date

14/06/2019

Appointment of Mr Akbar Abdul Rafiq

Type

Officers

Description

Appointment of Mr Akbar Abdul Rafiq as a director on 14/06/2019

Filing Date

01/07/2019

Action Date

14/06/2019

Termination of appointment of London Registrars Ltd

Type

Officers

Description

Termination of appointment of London Registrars Ltd as a secretary on 16/06/2019

Filing Date

01/07/2019

Action Date

16/06/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

17/06/2019

Action Date

31/12/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/06/2019

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

13/06/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 13/06/2019

Filing Date

13/06/2019

Action Date

13/06/2019

legacy

Type

Insolvency

Description

legacy

Filing Date

13/06/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2018 with updates

Filing Date

04/07/2018

Action Date

30/06/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 102596510004, created on 07/06/2018

Filing Date

13/06/2018

Action Date

07/06/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

05/06/2018

Action Date

31/12/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Park Hotels & Resorts Inc. as a person with significant control on 26/02/2018

Filing Date

23/05/2018

Action Date

26/02/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Dragonglass Bidco Ltd as a person with significant control on 26/02/2018

Filing Date

23/05/2018

Action Date

26/02/2018

Address Change

Type

Address

Description

Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th

Filing Date

16/04/2018

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th

Filing Date

16/04/2018

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 102596510003, created on 09/04/2018

Filing Date

13/04/2018

Action Date

09/04/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/04/2018

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 102596510002, created on 23/03/2018

Filing Date

29/03/2018

Action Date

23/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 102596510001, created on 23/03/2018

Filing Date

28/03/2018

Action Date

23/03/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/03/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 2nd Floor, One Eagle Place St. James's London SW1Y 6AF on 02/03/2018

Filing Date

02/03/2018

Action Date

02/03/2018

Appointment of Mr Nicholas Mark Chadwick

Type

Officers

Description

Appointment of Mr Nicholas Mark Chadwick as a director on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Appointment of Mr Thomas Mark Tolley

Type

Officers

Description

Appointment of Mr Thomas Mark Tolley as a director on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Appointment of Ms Sarah Broughton

Type

Officers

Description

Appointment of Ms Sarah Broughton as a director on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Termination of appointment of Thomas Charles Morey

Type

Officers

Description

Termination of appointment of Thomas Charles Morey as a secretary on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Termination of appointment of Sean Michael Dell'orto

Type

Officers

Description

Termination of appointment of Sean Michael Dell'orto as a director on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Appointment of London Registrars Ltd

Type

Officers

Description

Appointment of London Registrars Ltd as a secretary on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Hilton Worldwide Holdings Inc as a person with significant control on 09/09/2016

Filing Date

01/02/2018

Action Date

09/09/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Park Hotels & Resorts Inc. as a person with significant control on 09/09/2016

Filing Date

01/02/2018

Action Date

09/09/2016

legacy

Type

Capital

Description

legacy

Filing Date

14/12/2017

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

14/12/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 14/12/2017

Filing Date

14/12/2017

Action Date

14/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/12/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2017 with updates

Filing Date

10/07/2017

Action Date

30/06/2017

Address Change

Type

Address

Description

Registered office address changed from Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ United Kingdom to 40 Bank Street Level 29 London E14 5DS on 10/03/2017

Filing Date

10/03/2017

Action Date

10/03/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2017 to 31/12/2017

Filing Date

03/02/2017

Action Date

31/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/01/2017

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

09/01/2017

Action Date

n/a

Appointment of Mr Sean Michael Dell'orto

Type

Officers

Description

Appointment of Mr Sean Michael Dell'orto as a director on 11/10/2016

Filing Date

10/11/2016

Action Date

11/10/2016

Termination of appointment of James Tynan

Type

Officers

Description

Termination of appointment of James Tynan as a director on 11/10/2016

Filing Date

09/11/2016

Action Date

11/10/2016

Termination of appointment of James Owen Percival

Type

Officers

Description

Termination of appointment of James Owen Percival as a director on 11/10/2016

Filing Date

09/11/2016

Action Date

11/10/2016

Termination of appointment of Christopher Heath

Type

Officers

Description

Termination of appointment of Christopher Heath as a director on 11/10/2016

Filing Date

09/11/2016

Action Date

11/10/2016

Termination of appointment of Brian Wilson

Type

Officers

Description

Termination of appointment of Brian Wilson as a director on 11/10/2016

Filing Date

09/11/2016

Action Date

11/10/2016

Appointment of Mr Thomas Charles Morey

Type

Officers

Description

Appointment of Mr Thomas Charles Morey as a secretary on 11/10/2016

Filing Date

09/11/2016

Action Date

11/10/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/09/2016

Filing Date

20/09/2016

Action Date

15/09/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

01/07/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

DRAGONGLASS UK HOLDING LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

102596510001

Status

fully-satisfied

Date Created

23/03/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Situs Asset Management Limited as Security Agent

102596510002

Status

fully-satisfied

Date Created

23/03/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Situs Asset Management Limited, as Trustee for the Secured Parties (“Security Agent”)

102596510003

Status

fully-satisfied

Date Created

09/04/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Situs Asset Management Limited as Security Agent

102596510004

Status

fully-satisfied

Date Created

07/06/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Situs Asset Management Limited as Trustee for the Secured Parties (Security Agent)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/06/2019

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

May 1975

Date Joined

14/06/2019

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

June 1975

Date Joined

14/06/2019

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

September 1976

Active/Resigned

Directors Shareholding

DRAGONGLASS UK HOLDING LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

DRAGONGLASS BIDCO LTD

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

22/02/2018

Tenure

1 Yr 3 Mths

Date Resigned

14/06/2019

Type

Director

Date Joined

22/02/2018

Tenure

1 Yr 3 Mths

Date Resigned

14/06/2019

Type

Director

Date Joined

22/02/2018

Tenure

1 Yr 3 Mths

Date Resigned

14/06/2019

Type

Director

Date Joined

22/02/2018

Tenure

1 Yr 3 Mths

Date Resigned

14/06/2019

Type

Director

Date Joined

11/10/2016

Tenure

1 Yr 4 Mths

Date Resigned

22/02/2018

Type

Director

Date Joined

01/07/2016

Tenure

3 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

01/07/2016

Tenure

3 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

01/07/2016

Tenure

3 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

01/07/2016

Tenure

3 Mths

Date Resigned

11/10/2016

Type

Secretary

Date Joined

11/10/2016

Tenure

1 Yr 4 Mths

Date Resigned

22/02/2018

James Gerard Dinan

Type of Entity

Individual Person

Ceased

n/a

Notified

16/06/2019

Control Level

Has significant influence or control

Dragonglass Bidco Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

26/02/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Dragonglass Bidco Ltd

Type of Entity

Corporate Entity

Ceased

16/06/2019

Notified

26/02/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Park Hotels & Resorts Inc.

Type of Entity

Corporate Entity

Ceased

n/a

Notified

09/09/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Park Hotels & Resorts Inc.

Type of Entity

Corporate Entity

Ceased

26/02/2018

Notified

09/09/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Hilton Worldwide Holdings Inc

Type of Entity

Corporate Entity

Ceased

09/09/2016

Notified

01/07/2016

Control Level

Has significant influence or control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors