Company Active LTD

Company profile

Dragon Retail 545 Limited

UK company 16330818, incorporated on 20 March 2025.

Dragon Retail 545 Limited is a UK company with status Active founded in 2025 based in West Midlands.

Company number
16330818
Incorporated
20 Mar 2025
Companies House status
Active

Company identity

Founded / incorporated
20 March 2025

Company number 16330818

Verify at Companies House
Legal name
DRAGON RETAIL 545 LIMITED
Company type
Private Limited Company
Region
West Midlands
Registered address
LEAFIELD ESTATE
STRATFORD ROAD
WARWICK
WARWICKSHIRE
ENGLAND
CV34 6RA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Dragon Retail 545 Limited
CRN 16330818
2
Direct controller Active LTD
Avicenna Retail Ltd
CRN 04487641
3
Intermediate controller Active LTD
Avicenna Ltd
CRN 10982665
4
Intermediate controller Active LTD
Avicenna Midco Ltd
CRN 10982386
5
Intermediate controller Active LTD
Avicenna Holdco Ltd
CRN 10982281
6
Intermediate controller Active LTD
Avicenna Topco Ltd
CRN 10982166
7
Ultimate controller Active LLP

Company events

Reference milestones and recent Companies House filing stream events.

12 events
31 Dec
2027

Accounts due

Accounts Due

Next accounts due date

02 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Aug
2026

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzUzNjMwODQ2OGFkaXF6a2N4

Published 03 Aug 2026 10:32

31 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNjMwODExMmFkaXF6a2N4

Published 31 Jul 2026 11:28

31 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjMwNTg4NWFkaXF6a2N4

Published 31 Jul 2026 11:16

31 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNjMwNTE3MmFkaXF6a2N4

Published 31 Jul 2026 11:13

31 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNjMwNTE2NmFkaXF6a2N4

Published 31 Jul 2026 11:13

31 Jul
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUzNjMwNDU1OGFkaXF6a2N4

Published 31 Jul 2026 11:09

31 Jul
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUzNjMwNDA0MGFkaXF6a2N4

Published 31 Jul 2026 11:07

31 Mar
2026

Accounts filed

Accounts

Last accounts made up date

19 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Mar
2025

Incorporated

Inception

Company registered at Companies House