Introduction
Watch Company
D
DRAGON RETAIL 326 LIMITED
DRAGON RETAIL 326 LIMITED is an active company incorporated on 20 March 2025 with the registered office located in Pontyclun. 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 326 LIMITED was registered 1 year ago.(SIC: 47730, 47741, 47750)
Status
active
Active since 1 years ago
Company No
16331103
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 16 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
1 Ty Isaf Llanharry Pontyclun, CF72 9LJ,
Previous Addresses
Llanharry Pharmacy Ty Isaf Llanharry Pontyclun CF72 9LJ Wales
From: 16 October 2025To: 16 October 2025
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD United Kingdom
From: 20 March 2025To: 16 October 2025
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 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
DAVIES, Nathan Gaius John
ActiveTy Isaf, PontyclunCF72 9LJ
Born July 1984
Director
Appointed 16 Oct 2025
DAVIES, Nathan Gaius John
Ty Isaf, PontyclunCF72 9LJ
Born July 1984
Director
16 Oct 2025
Active
TOMS, James Gareth
ActiveTy Isaf, PontyclunCF72 9LJ
Born June 1994
Director
Appointed 16 Oct 2025
TOMS, James Gareth
Ty Isaf, PontyclunCF72 9LJ
Born June 1994
Director
16 Oct 2025
Active
GILDER, David Robert
ResignedTy Isaf, PontyclunCF72 9LJ
Born February 1963
Director
Appointed 20 Mar 2025
Resigned 16 Oct 2025
GILDER, David Robert
Ty Isaf, PontyclunCF72 9LJ
Born February 1963
Director
20 Mar 2025
Resigned 16 Oct 2025
Resigned
WRIGHT, Jake Hockley
ResignedTy Isaf, PontyclunCF72 9LJ
Born August 1972
Director
Appointed 20 Mar 2025
Resigned 16 Oct 2025
WRIGHT, Jake Hockley
Ty Isaf, PontyclunCF72 9LJ
Born August 1972
Director
20 Mar 2025
Resigned 16 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dt Chem Ltd
ActiveCity Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2025
Dt Chem Ltd
City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 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 16 Oct 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 16 Oct 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
17 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2025
17 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2025
17 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2025
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
16 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2025
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025