First Brands Group Limited. net worth, address, company information. Free

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First Brands Group Limited (number 13410873) is a private limited company incorporated on 2021-05-20 in England. The firm was registered at C/O Azets, Ventura Park Road, Tamworth B78 3HL. Changed on 2021-05-28, the previous name this company utilized was Hc 1329 Limited. First Brands Group Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	First Brands Group Limited
Number	13410873
Date of Incorporation:	Thu, 20th May 2021
End of financial year:	30 September
Address:	C/o Azets, Ventura Park Road, Tamworth, B78 3HL
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Christopher J. (in the company from 28 June 2021), Bimal L. (appointment date: 28 June 2021), Rahul D. (appointed on 28 June 2021). The Companies House lists 2 persons of significant control, namely: Christopher J. has 1/2 or less of shares, 1/2 or less of voting rights, WR1 2JG Worcester, Worcestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2022-09-30
Current Assets	295,687

People with significant control

Christopher J.

28 June 2021 - 21 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Harrison Clark (Shareholding) Limited

20 May 2021 - 28 June 2021

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04939808
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AD01) Address change date: Thu, 25th Jan 2024. New Address: 8 Chandos Avenue London N20 9DX. Previous address: C/O Azets Ventura Park Road Tamworth B78 3HL England filed on: 25th, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: Thu, 25th Jan 2024. New Address: 8 Chandos Avenue London N20 9DX. Previous address: C/O Azets Ventura Park Road Tamworth B78 3HL England filed on: 25th, January 2024 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 3rd Jul 2023. New Address: C/O Azets Ventura Park Road Tamworth B78 3HL. Previous address: First Floor International House 20 Hatherton Street Walsall WS4 2LA England filed on: 3rd, July 2023 \| address	Free Download (1 page)
(CH01) On Fri, 18th Nov 2022 director's details were changed filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 19th May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (5 pages)
(PSC08) Notification of a person with significant control statement filed on: 23rd, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 21st Nov 2022 filed on: 22nd, May 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 11th, May 2023 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 9th, February 2023 \| resolution	Free Download (1 page)
(SH01) Capital declared on Mon, 21st Nov 2022: 4.20 GBP filed on: 7th, February 2023 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Fri, 30th Sep 2022 filed on: 18th, July 2022 \| accounts	Free Download (1 page)
(SH01) Capital declared on Fri, 27th May 2022: 2.25 GBP filed on: 8th, July 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 27th May 2022: 2.00 GBP filed on: 17th, June 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 19th May 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Mon, 16th May 2022. New Address: First Floor International House 20 Hatherton Street Walsall WS4 2LA. Previous address: 27 Gloucester Road Barnet EN5 1RT England filed on: 16th, May 2022 \| address	Free Download (1 page)
(SH01) Capital declared on Thu, 17th Feb 2022: 1.75 GBP filed on: 17th, March 2022 \| capital	Free Download (3 pages)
(CH01) On Tue, 26th Oct 2021 director's details were changed filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 10th Sep 2021: 1.15 GBP filed on: 28th, September 2021 \| capital	Free Download (3 pages)
(AD01) Address change date: Tue, 7th Sep 2021. New Address: 27 Gloucester Road Barnet EN5 1RT. Previous address: 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom filed on: 7th, September 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, September 2021 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, September 2021 \| incorporation	Free Download (20 pages)
(MA) Articles and Memorandum of Association filed on: 28th, August 2021 \| incorporation	Free Download (24 pages)
(SH02) Sub-division of shares on Mon, 28th Jun 2021 filed on: 12th, July 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, July 2021 \| resolution	Free Download (1 page)
(TM01) Mon, 28th Jun 2021 - the day director's appointment was terminated filed on: 28th, June 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 28th Jun 2021 new director was appointed. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 28th Jun 2021 new director was appointed. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 28th Jun 2021 new director was appointed. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 28th Jun 2021 new director was appointed. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 28th Jun 2021 filed on: 28th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 28th Jun 2021 filed on: 28th, June 2021 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 28th May 2021 filed on: 28th, May 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 20th, May 2021 \| incorporation	Free Download (24 pages)
(SH01) Capital declared on Thu, 20th May 2021: 1.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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