DRAGON UK MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

13892165

Incorporation date

03/02/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

04/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/05/2025

Termination of appointment of Gemma Louise Archibald as a director on 2025-05-01

View PDF (1 pages)

14/05/2025

Appointment of Mr Hite Colby Lane as a director on 2025-05-01

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

24/12/2024

Termination of appointment of Alyn Franklin as a director on 2024-12-19

View PDF (1 pages)

24/12/2024

Appointment of Mrs Gemma Louise Archibald as a director on 2024-12-19

View PDF (2 pages)

25/11/2024

Registration of charge 138921650001, created on 2024-11-21

View PDF (40 pages)

08/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

08/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

08/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

09/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (4 pages)

09/12/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

01/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-20

View PDF (4 pages)

03/11/2023

Statement of capital following an allotment of shares on 2023-08-20

View PDF (4 pages)

05/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (4 pages)

31/10/2022

Termination of appointment of Suzie Chetri as a secretary on 2022-10-31

View PDF (1 pages)

31/10/2022

Appointment of Ms Sam James as a secretary on 2022-10-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Franklin, Alyn	Director	09/03/2022 - 19/12/2024	28
Jackson, Timothy David	Director	09/03/2022 - Present	8
Crewe, Thomas	Director	03/02/2022 - 09/03/2022	5
Meyerhoff, Anders	Director	03/02/2022 - 09/03/2022	10
James, Sam	Secretary	31/10/2022 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DRAGON UK MIDCO 1 LIMITED

DRAGON UK MIDCO 1 LIMITED is an(a) Active company incorporated on 03/02/2022 with the registered office located at Axys House Heol Crochendy, Parc Nantgarw, Cardiff CF15 7TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRAGON UK MIDCO 1 LIMITED?

DRAGON UK MIDCO 1 LIMITED is currently Active. It was registered on 03/02/2022 .

Where is DRAGON UK MIDCO 1 LIMITED located?

DRAGON UK MIDCO 1 LIMITED is registered at Axys House Heol Crochendy, Parc Nantgarw, Cardiff CF15 7TW.

What does DRAGON UK MIDCO 1 LIMITED do?

DRAGON UK MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DRAGON UK MIDCO 1 LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-02 with no updates.