Dragon 123 Limited

16266386

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CAPITAL BUILDING, CARDIFF, CF10 4AZ

Incorporated 20/02/2025

Compliance

Next accounts due

20/11/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Timothy Peter Graham Whittard

director · Since 20/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Edward Jun Minton

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 9 other boards

Mr Nicholas James Edward Leatham

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Guy Davies

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 33 other boards

Mr Joseph Roden

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED STATES · Age 36

Mr Rory Whitrow

director · Since 04/04/2025

DIRECTOR

BRITISH,NEW ZEALANDER · ENGLAND · Age 30

Also on 3 other boards

Mrs Caroline Matthews

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr James Greenfield

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Charles Mathew Fallon

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Persons with Significant Control

Westbridge Iii Gp Llp

25–50% shares

25–50% votes

Appoint directors

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: Oc442537 · Register Of Companies · Limited Liability Partnership

Notified 20/02/2025