Introduction
Watch Company
F
FRENCH CONNECTION (WHOLESALE) LIMITED
FRENCH CONNECTION (WHOLESALE) LIMITED is an active company incorporated on 3 July 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear. FRENCH CONNECTION (WHOLESALE) LIMITED was registered 7 years ago.(SIC: 46420)
Status
active
Active since 7 years ago
Company No
11445363
LTD Company
Age
7 Years
Incorporated 3 July 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Previous Company Names
FRENCH CONNECTION ECOMMERCE INTERNATIONAL LIMITED
From: 3 July 2018To: 1 July 2025
Address
Second Floor, Centro One 39 Plender Street London, NW1 0DT,
Previous Addresses
First Floor, Centro One 39 Plender Street London NW1 0DT United Kingdom
From: 3 July 2018To: 12 June 2023
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GHURA, Apinder Singh
Active39 Plender Street, LondonNW1 0DT
Born August 1963
Director
Appointed 08 Nov 2021
GHURA, Apinder Singh
39 Plender Street, LondonNW1 0DT
Born August 1963
Director
08 Nov 2021
Active
GREWAL, Amarjit Singh
Active39 Plender Street, LondonNW1 0DT
Born January 1968
Director
Appointed 08 Nov 2021
GREWAL, Amarjit Singh
39 Plender Street, LondonNW1 0DT
Born January 1968
Director
08 Nov 2021
Active
MARKS, Stephen Anthony Solomon
Resigned39 Plender Street, LondonNW1 0DT
Born May 1946
Director
Appointed 03 Jul 2018
Resigned 08 Nov 2021
MARKS, Stephen Anthony Solomon
39 Plender Street, LondonNW1 0DT
Born May 1946
Director
03 Jul 2018
Resigned 08 Nov 2021
Resigned
WILLIAMS, Lee James
Resigned39 Plender Street, LondonNW1 0DT
Born September 1968
Director
Appointed 03 Jul 2018
Resigned 28 Feb 2022
WILLIAMS, Lee James
39 Plender Street, LondonNW1 0DT
Born September 1968
Director
03 Jul 2018
Resigned 28 Feb 2022
Resigned
WILLIAMS, Neil Pryce
Resigned39 Plender Street, LondonNW1 0DT
Born September 1964
Director
Appointed 03 Jul 2018
Resigned 10 May 2024
WILLIAMS, Neil Pryce
39 Plender Street, LondonNW1 0DT
Born September 1964
Director
03 Jul 2018
Resigned 10 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
39 Plender Street, LondonNW1 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2018
French Connection Group Limited
39 Plender Street, LondonNW1 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2018
Active
Filing History
45
Description
Type
Date Filed
Document
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2025
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2022
7 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2022
19 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2021
16 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
29 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2020
9 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 July 2018