Introduction
Watch Company
D
DRAGON RETAIL LIMITED
DRAGON RETAIL LIMITED is an active company incorporated on 30 October 2024 with the registered office located in Redditch. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 2 other business activities. DRAGON RETAIL LIMITED was registered 1 year ago.(SIC: 47730, 47749, 47750)
Status
active
Active since 1 years ago
Company No
16051427
LTD Company
Age
1 Years
Incorporated 30 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 July 2026
Period: 30 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
9 Palmers Road Redditch, B98 0RF,
Previous Addresses
, Selsdon House 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, United Kingdom
From: 30 October 2024To: 3 June 2025
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HOWDLE, Michelle Claire
ActivePalmers Road, RedditchB98 0RF
Born March 1981
Director
Appointed 02 Jun 2025
HOWDLE, Michelle Claire
Palmers Road, RedditchB98 0RF
Born March 1981
Director
02 Jun 2025
Active
SODHA, Anand
ActivePalmers Road, RedditchB98 0RF
Born June 1991
Director
Appointed 02 Jun 2025
SODHA, Anand
Palmers Road, RedditchB98 0RF
Born June 1991
Director
02 Jun 2025
Active
SODHA, Nitin Trembaklal
ActivePalmers Road, RedditchB98 0RF
Born November 1955
Director
Appointed 02 Jun 2025
SODHA, Nitin Trembaklal
Palmers Road, RedditchB98 0RF
Born November 1955
Director
02 Jun 2025
Active
GILDER, David Robert
Resigned212-220 Addington Road, South CroydonCR2 8LD
Born February 1963
Director
Appointed 30 Oct 2024
Resigned 02 Jun 2025
GILDER, David Robert
212-220 Addington Road, South CroydonCR2 8LD
Born February 1963
Director
30 Oct 2024
Resigned 02 Jun 2025
Resigned
WRIGHT, Jake Hockley
Resigned212-220 Addington Road, South CroydonCR2 8LD
Born August 1972
Director
Appointed 30 Oct 2024
Resigned 02 Jun 2025
WRIGHT, Jake Hockley
212-220 Addington Road, South CroydonCR2 8LD
Born August 1972
Director
30 Oct 2024
Resigned 02 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Knights Chemist Limited
ActivePalmers Road, RedditchB98 0RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2025
Knights Chemist Limited
Palmers Road, RedditchB98 0RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2025
Active
Avicenna Retail Ltd
Ceased212-220 Addington Road, South CroydonCR2 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Ceased 02 Jun 2025
Avicenna Retail Ltd
212-220 Addington Road, South CroydonCR2 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2025
Ceased 02 Jun 2025
Ceased
Avicenna Ltd
Ceased212-220 Addington Road, South CroydonCR2 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2024
Ceased 02 Apr 2025
Avicenna Ltd
212-220 Addington Road, South CroydonCR2 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2024
Ceased 02 Apr 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
3 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2025
3 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2025
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2025
2 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2025