Introduction
Watch Company
D
DRAGON RETAIL 525 LIMITED
DRAGON RETAIL 525 LIMITED is an active company incorporated on 20 March 2025 with the registered office located in Walsall. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. DRAGON RETAIL 525 LIMITED was registered 1 year ago.(SIC: 47730)
Status
active
Active since 1 years ago
Company No
16331071
LTD Company
Age
1 Years
Incorporated 20 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 December 2026
Period: 20 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Office 1 21 Hatherton Street Walsall, WS4 2LA,
Previous Addresses
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD United Kingdom
From: 20 March 2025To: 6 November 2025
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JAVED, Muhammad Tayyab
Active21 Hatherton Street, WalsallWS4 2LA
Born April 1993
Director
Appointed 03 Nov 2025
JAVED, Muhammad Tayyab
21 Hatherton Street, WalsallWS4 2LA
Born April 1993
Director
03 Nov 2025
Active
SEMBHI, Sach Kartar Singh
Active21 Hatherton Street, WalsallWS4 2LA
Born December 1990
Director
Appointed 03 Nov 2025
SEMBHI, Sach Kartar Singh
21 Hatherton Street, WalsallWS4 2LA
Born December 1990
Director
03 Nov 2025
Active
GILDER, David Robert
Resigned212-220 Addington Road, South CroydonCR2 8LD
Born February 1963
Director
Appointed 20 Mar 2025
Resigned 03 Nov 2025
GILDER, David Robert
212-220 Addington Road, South CroydonCR2 8LD
Born February 1963
Director
20 Mar 2025
Resigned 03 Nov 2025
Resigned
WRIGHT, Jake Hockley
Resigned212-220 Addington Road, South CroydonCR2 8LD
Born August 1972
Director
Appointed 20 Mar 2025
Resigned 03 Nov 2025
WRIGHT, Jake Hockley
212-220 Addington Road, South CroydonCR2 8LD
Born August 1972
Director
20 Mar 2025
Resigned 03 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Laurels Healthcare Ltd
Active21 Hatherton Street, WalsallWS4 2LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Nov 2025
Laurels Healthcare Ltd
21 Hatherton Street, WalsallWS4 2LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Nov 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 03 Nov 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 03 Nov 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
7 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2025
7 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2025
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025