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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

Mr Edward Jun Minton

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Nicholas James Edward Leatham

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Guy Davies

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 33 other boards

Mr Joseph Roden

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED STATES

Mr Rory Whitrow

director · Since 04/04/2025

DIRECTOR

BRITISH,NEW ZEALANDER · ENGLAND

Also on 3 other boards

Mrs Caroline Matthews

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr James Greenfield

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Charles Mathew Fallon

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Persons with Significant Control

Westbridge Iii Gp Llp

25–50% shares
25–50% votes
Appoint directors

Reg: Oc442537 · Register Of Companies · Limited Liability Partnership

Notified 20/02/2025