Introduction
Watch Company
D
DRAGONTAIL HOLDINGS LIMITED
DRAGONTAIL HOLDINGS LIMITED is an active company incorporated on 26 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DRAGONTAIL HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13045283
LTD Company
Age
5 Years
Incorporated 26 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
4 St. Paul's Churchyard London, EC4M 8AY,
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DINGWALL, James Malcolm
ActiveSt. Paul's Churchyard, LondonEC4M 8AY
Born August 1977
Director
Appointed 26 Nov 2020
DINGWALL, James Malcolm
St. Paul's Churchyard, LondonEC4M 8AY
Born August 1977
Director
26 Nov 2020
Active
FRIEDRICHS, Scott
ActiveSt. Paul's Churchyard, LondonEC4M 8AY
Born January 1968
Director
Appointed 20 Feb 2026
FRIEDRICHS, Scott
St. Paul's Churchyard, LondonEC4M 8AY
Born January 1968
Director
20 Feb 2026
Active
KNIGHT, Alexander William
ActiveSt. Paul's Churchyard, LondonEC4M 8AY
Born October 1977
Director
Appointed 20 Feb 2026
KNIGHT, Alexander William
St. Paul's Churchyard, LondonEC4M 8AY
Born October 1977
Director
20 Feb 2026
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Whitby Bidco Limited
CeasedC/O Aztec Financial Services Limited, St HelierJE4 0QH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Oct 2022
Ceased 13 Oct 2022
Whitby Bidco Limited
C/O Aztec Financial Services Limited, St HelierJE4 0QH
Ownership of shares 75 to 100 percent
13 Oct 2022
Ceased 13 Oct 2022
Ceased
Mr Jerry Del Missier
Active7 Curzon Street, LondonW1J 5HG
Born May 1962
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Notified 13 Oct 2022
Mr Jerry Del Missier
7 Curzon Street, LondonW1J 5HG
Born May 1962
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
13 Oct 2022
Active
Mr James Malcolm Dingwall
CeasedSt. Paul's Churchyard, LondonEC4M 8AY
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2020
Ceased 13 Oct 2022
Mr James Malcolm Dingwall
St. Paul's Churchyard, LondonEC4M 8AY
Born August 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2020
Ceased 13 Oct 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2023
8 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2023
14 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2022
14 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2022
22 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2021