DRAGONGLASS UK LESSEE HOLDINGS LIMITED
29TH FLOOR 40, BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 10259705
- Last Updated: 01 Jul 2022
Company Profile
DRAGONGLASS UK LESSEE HOLDINGS LIMITED was incorporated on Friday, July 1, 2016 as a Private Limited Company with registered address in LONDON. DRAGONGLASS UK LESSEE HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 8 years 7 months and 23 days.
| Name | DRAGONGLASS UK LESSEE HOLDINGS LIMITED |
|---|---|
| Company number | 10259705 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
29TH FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dragonglass Bidco Ltd St. James's, SW1Y 6AF |
Dates: Monday, February 26, 2018 - present
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 100, 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 Wordwide Holdings Inc 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 | 30 September 2019, (-1974 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 29 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DRAGONGLASS UK LESSEE HOLDINGS LIMITED | 01 Jul 2016 |
| PARK UK LESSEE HOLDINGS LIMITED | 06 Mar 2018 |