Introduction
Watch Company
P
PM DRAGONFLY HOLDCO LIMITED
PM DRAGONFLY HOLDCO LIMITED is an active company incorporated on 7 July 2022 with the registered office located in Teddington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PM DRAGONFLY HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14220945
LTD Company
Age
3 Years
Incorporated 7 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 August 2023 - 31 December 2024(18 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (4 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
4 Vicarage Road Teddington, TW11 8EZ,
Previous Addresses
Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom
From: 7 July 2022To: 2 September 2022
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ACKERMAN, Mark
ActiveVicarage Road, TeddingtonTW11 8EZ
Born September 1975
Director
Appointed 18 Jun 2025
ACKERMAN, Mark
Vicarage Road, TeddingtonTW11 8EZ
Born September 1975
Director
18 Jun 2025
Active
MCCANNON, Michael
ActiveVicarage Road, TeddingtonTW11 8EZ
Born May 1979
Director
Appointed 28 May 2024
MCCANNON, Michael
Vicarage Road, TeddingtonTW11 8EZ
Born May 1979
Director
28 May 2024
Active
GILLARD, David John
ResignedVicarage Road, TeddingtonTW11 8EZ
Born December 1983
Director
Appointed 07 Jul 2022
Resigned 11 Nov 2023
GILLARD, David John
Vicarage Road, TeddingtonTW11 8EZ
Born December 1983
Director
07 Jul 2022
Resigned 11 Nov 2023
Resigned
HUTCHINSON, Mark Edward John
ResignedVicarage Road, TeddingtonTW11 8EZ
Born December 1968
Director
Appointed 11 Nov 2023
Resigned 18 Jun 2025
HUTCHINSON, Mark Edward John
Vicarage Road, TeddingtonTW11 8EZ
Born December 1968
Director
11 Nov 2023
Resigned 18 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tquila Gp Limited
ActiveGrand Canal Quay, Dublin 2
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 May 2024
Tquila Limited
Ceased35-37 Dominick Street, Galway
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Jul 2022
Ceased 28 May 2024
Tquila Limited
35-37 Dominick Street, Galway
Ownership of shares 75 to 100 percent
29 Jul 2022
Ceased 28 May 2024
Ceased
Mr David John Gillard
CeasedVicarage Road, TeddingtonTW11 8EZ
Born December 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2022
Ceased 11 Nov 2023
Mr David John Gillard
Vicarage Road, TeddingtonTW11 8EZ
Born December 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2022
Ceased 11 Nov 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
8 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 January 2025
30 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2024
30 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2023
24 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2023
24 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2023
2 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2022