Introduction
Watch Company
F
FIRST BRANDS GROUP LIMITED
FIRST BRANDS GROUP LIMITED is an active company incorporated on 20 May 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FIRST BRANDS GROUP LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13410873
LTD Company
Age
4 Years
Incorporated 20 May 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Previous Company Names
HC 1329 LIMITED
From: 20 May 2021To: 28 May 2021
Address
8 Chandos Avenue London, N20 9DX,
Previous Addresses
C/O Azets Ventura Park Road Tamworth B78 3HL England
From: 3 July 2023To: 25 January 2024
First Floor International House 20 Hatherton Street Walsall WS4 2LA England
From: 16 May 2022To: 3 July 2023
27 Gloucester Road Barnet EN5 1RT England
From: 7 September 2021To: 16 May 2022
5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
From: 20 May 2021To: 7 September 2021
15 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Share Issue
Jul 21
Capital Alter Shares Subdivision
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Owner Exit
May 23
Cessation Of A Person With Significant C...
6
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DASSANI, Rahul
ActiveLondonN20 9DX
Born August 1991
Director
Appointed 28 Jun 2021
DASSANI, Rahul
LondonN20 9DX
Born August 1991
Director
28 Jun 2021
Active
JOHNSON, Christopher Andrew
ActiveLondonN20 9DX
Born July 1972
Director
Appointed 28 Jun 2021
JOHNSON, Christopher Andrew
LondonN20 9DX
Born July 1972
Director
28 Jun 2021
Active
LAKHANI, Bimal Chandrakant
ActiveLondonN20 9DX
Born April 1974
Director
Appointed 28 Jun 2021
LAKHANI, Bimal Chandrakant
LondonN20 9DX
Born April 1974
Director
28 Jun 2021
Active
NORBURY, Thomas Christopher
ActiveLondonN20 9DX
Born June 1987
Director
Appointed 28 Jun 2021
NORBURY, Thomas Christopher
LondonN20 9DX
Born June 1987
Director
28 Jun 2021
Active
THOMAS, Roderick Michael
ResignedWorcesterWR1 2JG
Born December 1959
Director
Appointed 20 May 2021
Resigned 28 Jun 2021
THOMAS, Roderick Michael
WorcesterWR1 2JG
Born December 1959
Director
20 May 2021
Resigned 28 Jun 2021
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Andrew Johnson
Ceased20 Hatherton Street, WalsallWS4 2LA
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2021
Ceased 21 Nov 2022
Mr Christopher Andrew Johnson
20 Hatherton Street, WalsallWS4 2LA
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2021
Ceased 21 Nov 2022
Ceased
WorcesterWR1 2JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 May 2021
Ceased 28 Jun 2021
Harrison Clark (Shareholding) Limited
WorcesterWR1 2JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 May 2021
Ceased 28 Jun 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
25 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2024
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
23 May 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 May 2023
22 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2023
18 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 July 2022
16 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2021
7 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 July 2021
28 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2021