DRAGONGLASS UK HOLDING LIMITED

Company Number

10259651

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

3rd Floor 25-28 Old Burlington Street
London
W1S 3AN
United Kingdom

Industry Codes

55.10: Hotels and similar accommodation (UK SIC Classification 2007)
55.10: Hotels and similar accommodation (European Community NACE Rev 2)
5510: Short term accommodation activities (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Previous Names

PARK UK HOLDING LIMITED

Directors / Officers

6 officers available, please log in to see this data

Inactive Directors / Officers

10 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2018-02-26	DRAGONGLASS BIDCO LTD (United Kingdom) controls DRAGONGLASS UK HOLDING LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2019-06-16	James Gerard Dinan controls DRAGONGLASS UK HOLDING LIMITED (United Kingdom)	Significant Influence Or Control	historic	details
2016-09-09	PARK HOTELS & RESORTS INC. (Delaware (US)) controls DRAGONGLASS UK HOLDING LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-07-01	Hilton Worldwide Holdings Inc controls DRAGONGLASS UK HOLDING LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-10-04	DRAGONGLASS UK HOLDING LIMITED (United Kingdom) controls EDINBURGH GROSVENOR HOTEL LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-09-09	HILTON WORLDWIDE LIMITED (United Kingdom) and DRAGONGLASS UK HOLDING LIMITED (United Kingdom) controls DRAGONGLASS STAKIS SPE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-09-09	DRAGONGLASS UK HOLDING LIMITED (United Kingdom) controls PANDOX BATH LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-09-09	DRAGONGLASS UK HOLDING LIMITED (United Kingdom) controls DRAGONGLASS MILTON KEYNES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-09-09	DRAGONGLASS UK HOLDING LIMITED (United Kingdom) controls PANDOX BELFAST LIMITED (United Kingdom)	Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors	historic	details

Filings

82 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
55.10	Hotels and similar accommodation	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 9 2024

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