Introduction
Watch Company
S
SOUTHAM RETAIL UK LIMITED
SOUTHAM RETAIL UK LIMITED is an active company incorporated on 20 March 2025 with the registered office located in Derby. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 2 other business activities. SOUTHAM RETAIL UK LIMITED was registered 1 year ago.(SIC: 47730, 47741, 47750)
Status
active
Active since 1 years ago
Company No
16330790
LTD Company
Age
1 Years
Incorporated 20 March 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 31 October 2026
Period: 20 March 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Previous Company Names
DRAGON RETAIL 539 LIMITED
From: 7 August 2025To: 13 August 2025
SOUTHAM RETAIL UK LIMITED
From: 4 August 2025To: 7 August 2025
DRAGON RETAIL 539 LIMITED
From: 20 March 2025To: 4 August 2025
Address
Awr Accountants Lawrence Business Centre, Lawrence House 37 Normanton Road Derby, DE1 2GJ,
Previous Addresses
, 40 Bowling Green Street, Warwick, Warwickshire, CV34 4DG, England
From: 18 August 2025To: 18 August 2025
, Selsdon House 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, United Kingdom
From: 20 March 2025To: 18 August 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HUSSAIN, Shahid
ActiveLawrence Business Centre, Lawrence House, DerbyDE1 2GJ
Born May 1986
Director
Appointed 12 Aug 2025
HUSSAIN, Shahid
Lawrence Business Centre, Lawrence House, DerbyDE1 2GJ
Born May 1986
Director
12 Aug 2025
Active
MATHARU, Navinder Singh
ActiveLawrence Business Centre, Lawrence House, DerbyDE1 2GJ
Born August 1988
Director
Appointed 12 Aug 2025
MATHARU, Navinder Singh
Lawrence Business Centre, Lawrence House, DerbyDE1 2GJ
Born August 1988
Director
12 Aug 2025
Active
GILDER, David Robert
Resigned212-220 Addington Road, South CroydonCR2 8LD
Born February 1963
Director
Appointed 20 Mar 2025
Resigned 12 Aug 2025
GILDER, David Robert
212-220 Addington Road, South CroydonCR2 8LD
Born February 1963
Director
20 Mar 2025
Resigned 12 Aug 2025
Resigned
WRIGHT, Jake Hockley
Resigned212-220 Addington Road, South CroydonCR2 8LD
Born August 1972
Director
Appointed 20 Mar 2025
Resigned 12 Aug 2025
WRIGHT, Jake Hockley
212-220 Addington Road, South CroydonCR2 8LD
Born August 1972
Director
20 Mar 2025
Resigned 12 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
37 Normanton Road, DerbyDE1 2GJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2025
Warwickshire Healthcare Uk Ltd
37 Normanton Road, DerbyDE1 2GJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 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 20 Mar 2025
Ceased 12 Aug 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
20 Mar 2025
Ceased 12 Aug 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
16 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
18 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2025
14 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
14 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2025
14 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2025
13 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 August 2025