DRAGONGLASS UK HOLDING LIMITED
3RD FLOOR, 25-28 OLD BURLINGTON STREET, LONDON W1S 3AN- Active
- Private Limited Company
- Company No. 10259651
- Last Updated: 01 Mar 2024
Company Profile
DRAGONGLASS UK HOLDING LIMITED was incorporated on Friday, July 1, 2016 as a Private Limited Company with registered address in LONDON. DRAGONGLASS UK HOLDING LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 8 years 2 months and 22 days.
| Name | DRAGONGLASS UK HOLDING LIMITED |
|---|---|
| Company number | 10259651 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 25-28 OLD BURLINGTON STREET LONDON W1S 3AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Akbar Abdul Aziz Rafiq Nationality: British |
Dates: Tuesday, February 1, 2022 - present
significant influence or control
|
| James Gerard Dinan Nationality: American |
Dates: Sunday, June 16, 2019 - Tuesday, March 1, 2022
significant influence or control
|
| Dragonglass Bidco Ltd St. James's, SW1Y 6AF |
Dates: Monday, February 26, 2018 - Sunday, June 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Park Hotels & Resorts Inc. Tysons Boulevard, 10th Floor, Suite 1000, 22102 |
Dates: Friday, September 9, 2016 - Monday, February 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hilton Worldwide Holdings Inc Mclean, 22102 |
Dates: Friday, July 1, 2016 - Friday, September 9, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-267 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DRAGONGLASS UK HOLDING LIMITED | 01 Jul 2016 |
| PARK UK HOLDING LIMITED | 06 Mar 2018 |