French Connection (China) Limited

Active05267768 Private limited company
Incorporated
22 October 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Second Floor
Centro One
39 Plender Street
London
NW1 0DT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
10 May 2024
Resigned Williams, Neil Pryce as Director
28 February 2022
Resigned Williams, Lee James as Director
8 November 2021
Appointed Grewal, Amarjit Singh as Director
8 November 2021
Appointed Ghura, Apinder Singh as Director
26 January 2018
Resigned Shah, Dinesh Raichand as Secretary
4 April 2016
Appointed Williams, Lee James as Director
30 October 2015
Resigned Castleton, Adam as Director
12 August 2013
Appointed Castleton, Adam as Director
26 April 2013
Resigned Naismith, Roy Cameron as Director
22 October 2004
Appointed Sanu, Pola as Director
22 October 2004
Appointed Naismith, Roy Cameron as Director
22 October 2004
Resigned Sanu, Pola as Director
22 October 2004
Appointed Shah, Dinesh Raichand as Secretary
22 October 2004
Resigned Gilchrist Lunn, Lynley as Secretary
22 October 2004
Appointed Williams, Neil Pryce as Director
22 October 2004
Appointed Gilchrist Lunn, Lynley as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01410568

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Baker Street Holdings Limited Owns 75–100% of shares
Baker Street Brands Limited Owns 75–100% of shares
Boi Holdings Limited Owns 75–100% of shares
Boi Trading Company Limited Owns 75–100% of shares
Tru Trading Company Limited Owns 75–100% of shares
Brandhaus IP Limited Owns 50–75% of shares
Brandhaus Trading Limited Owns 50–75% of shares
Greenbark Limited Owns 75–100% of shares
Indigo Raw Clothing Ltd Owns 25–50% of shares
Mip Holdings Ltd Owns 25–50% of shares
French Connection Group Limited Owns 75–100% of shares
French Connection (China) Limited This company Owns 25–50% of shares
French Connection (London) Limited Owns 75–100% of shares
French Connection (Wholesale) Limited Owns 75–100% of shares
French Connection Limited Owns 75–100% of shares
French Connection UK Limited Owns 75–100% of shares
Money Industries Limited Owns 75–100% of shares
NJK Clothing Ltd Owns 25–50% of shares
Original Brands Ltd. Owns 75–100% of shares
Ringspun Apparel Limited Owns 75–100% of shares
Silkmen Retail Limited Owns 75–100% of shares
Studio MCR Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£430,001

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £430,001 £430,001 £430,001
Balance sheet detail
202520242023
Net Assets£430,001£430,001£430,001
Shareholder Funds£430,001£430,001£430,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Accounts for a dormant company30 June 2025
27 November 2025Confirmation statement with no updates21 October 2025
2 July 2025Satisfaction of a charge in full
4 March 2025Accounts for a dormant company30 June 2024
24 October 2024Confirmation statement with no updates21 October 2024
Show all recent filings

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