Introduction
Watch Company
D
DRAGON UK BIDCO LIMITED
DRAGON UK BIDCO LIMITED is an active company incorporated on 3 February 2022 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DRAGON UK BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13892607
LTD Company
Age
4 Years
Incorporated 3 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Axys House Heol Crochendy Parc Nantgarw Cardiff, CF15 7TW,
Previous Addresses
33 Jermyn Street London SW1Y 6DN United Kingdom
From: 3 February 2022To: 25 May 2022
15 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Capital Update
Nov 22
Capital Statement Capital Company With D...
Funding Round
Nov 23
Capital Allotment Shares
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
3
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
JAMES, Sam
ActiveHeol Crochendy, CardiffCF15 7TW
Secretary
Appointed 31 Oct 2022
JAMES, Sam
Heol Crochendy, CardiffCF15 7TW
Secretary
31 Oct 2022
Active
JACKSON, Timothy David
ActiveHeol Crochendy, CardiffCF15 7TW
Born October 1983
Director
Appointed 09 Mar 2022
JACKSON, Timothy David
Heol Crochendy, CardiffCF15 7TW
Born October 1983
Director
09 Mar 2022
Active
LANE, Hite Colby
ActiveHeol Crochendy, CardiffCF15 7TW
Born March 1974
Director
Appointed 01 May 2025
LANE, Hite Colby
Heol Crochendy, CardiffCF15 7TW
Born March 1974
Director
01 May 2025
Active
CHETRI, Suzie
ResignedHeol Crochendy, CardiffCF15 7TW
Secretary
Appointed 19 May 2022
Resigned 31 Oct 2022
CHETRI, Suzie
Heol Crochendy, CardiffCF15 7TW
Secretary
19 May 2022
Resigned 31 Oct 2022
Resigned
ARCHIBALD, Gemma Louise
ResignedHeol Crochendy, CardiffCF15 7TW
Born November 1982
Director
Appointed 19 Dec 2024
Resigned 01 May 2025
ARCHIBALD, Gemma Louise
Heol Crochendy, CardiffCF15 7TW
Born November 1982
Director
19 Dec 2024
Resigned 01 May 2025
Resigned
CREWE, Thomas Alfred
ResignedLondonSW1Y 6DN
Born October 1990
Director
Appointed 03 Feb 2022
Resigned 09 Mar 2022
CREWE, Thomas Alfred
LondonSW1Y 6DN
Born October 1990
Director
03 Feb 2022
Resigned 09 Mar 2022
Resigned
FRANKLIN, Alyn
ResignedHeol Crochendy, CardiffCF15 7TW
Born February 1977
Director
Appointed 09 Mar 2022
Resigned 19 Dec 2024
FRANKLIN, Alyn
Heol Crochendy, CardiffCF15 7TW
Born February 1977
Director
09 Mar 2022
Resigned 19 Dec 2024
Resigned
MEYERHOFF, Anders
ResignedLondonSW1Y 6DN
Born February 1982
Director
Appointed 03 Feb 2022
Resigned 09 Mar 2022
MEYERHOFF, Anders
LondonSW1Y 6DN
Born February 1982
Director
03 Feb 2022
Resigned 09 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Parc Nantgarw, CardiffCF15 7TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2022
Dragon Uk Midco 2 Limited
Parc Nantgarw, CardiffCF15 7TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2022
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2024
25 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 October 2022
20 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2022
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2022
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2022
3 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 February 2022