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Companies House/Edinburgh/Company profile

DRAGONFLY GROUP HOLDINGS LTD

Active
SC894083·incorporated 2026-06-25

DRAGONFLY GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 25 June 2026 at Companies House (number SC894083; OpenRegistry canonical ID GB-SC894083-dragonfly-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 61,319 active companies registered in Edinburgh, City Of Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-06-25
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, CITY OF EDINBURGH, EH2 4AN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2028-03-25. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-07-08.

Persons with significant control

DRAGONFLY GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Catherine Anne Pearson born 1976 resident in Scotland, British national. Notified 2026-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Christopher John Pearson born 1982 resident in Scotland, British national. Notified 2026-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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