Menna Overview
Here’s a quick overview of FIRST RETAIL UK LIMITED 👀 — a London based business that started in 2000.
FIRST RETAIL UK LIMITED
- Company statusactive
- Company No04078369
- Age25 years 10 months Incorporated 26 September 2000
- Officers4
Address
8 Manchester Square, London, W1U 3PH
FIRST RETAIL UK LIMITED is an active company incorporated on 26 September 2000 and based in London. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47710 Retail sale of clothing in specialised stores
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Memorandum Articles
3 Years Ago on 06 Jul 2023
Resolution
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Statement Of Companys Objects
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 06 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 20 Apr 2015 | |
| FIELDHOUSE, Karen | director | Oct 1984 | 02 Jun 2025 |
| LONG, Andrew Michael | director | Apr 1971 | 02 Jan 2019 |
| PATEL, Chirag Yashvant | director | Mar 1978 | 02 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Group Limited | 02 Nov 2021 | |
| Pentland Group Limited | 06 Apr 2016 |
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Here’s a quick overview of FIRST RETAIL UK LIMITED 👀 — a London based business that started in 2000.