FAT FACE HOLDINGS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
FAT FACE HOLDINGS LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
FAT FACE HOLDINGS LIMITED was incorporated 24 years ago on 13/01/2000 and has the registered number: 03906241. The accounts status is FULL and accounts are next due on 28/02/2025.
FAT FACE HOLDINGS LIMITED was incorporated 24 years ago on 13/01/2000 and has the registered number: 03906241. The accounts status is FULL and accounts are next due on 28/02/2025.
FAT FACE HOLDINGS LIMITED - LEICESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 27/05/2023 | 28/02/2025 |
Registered Office
DESFORD ROAD
LEICESTER
LE19 4AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS AMANDA JAMES | Aug 1971 | British | Director | 2023-10-19 | CURRENT |
| MR WILLIAM JOHN MILTON CRUMBIE | Dec 1979 | British | Director | 2014-11-27 | CURRENT |
| MR IAN BLACKWELL | Secretary | 2023-10-19 | CURRENT | ||
| MR LORD SIMON ADAM WOLFSON OF ASPLEY GUISE | Oct 1967 | British | Director | 2023-10-19 | CURRENT |
| MR MICHAEL ANTHONY THOMAS | Apr 1976 | British | Director | 2020-04-06 UNTIL 2020-09-25 | RESIGNED |
| ABBEY DIRECTORS LIMITED | Corporate Director | 2000-01-13 UNTIL 2000-02-11 | RESIGNED | ||
| MR ANTHONY JOSEPH THOMPSON | Mar 1964 | British | Director | 2010-04-12 UNTIL 2019-01-18 | RESIGNED |
| STUART GARY OWENS | Oct 1964 | British | Director | 2003-09-03 UNTIL 2008-12-17 | RESIGNED |
| MR SHAUN SIMON WILLS | Feb 1972 | British | Director | 2008-05-22 UNTIL 2010-11-25 | RESIGNED |
| MR GUY PATRICK WELDON | Apr 1967 | British | Director | 2010-01-20 UNTIL 2010-04-19 | RESIGNED |
| MR WILLIAM JOHN MILTON CRUMBIE | Secretary | 2020-04-01 UNTIL 2021-11-15 | RESIGNED | ||
| MR ANDREW JOHN DAY | Feb 1961 | British | Secretary | 2005-06-29 UNTIL 2012-06-30 | RESIGNED |
| HELEN CAROL TAYLOR | Oct 1965 | British | Secretary | 2000-09-05 UNTIL 2001-06-20 | RESIGNED |
| JULIAN PHILIP LEAVER | Oct 1964 | British | Secretary | 2000-02-11 UNTIL 2000-09-05 | RESIGNED |
| MR MICHAEL JAMES RAINER | Secretary | 2021-11-15 UNTIL 2023-10-19 | RESIGNED | ||
| AMANDA STEPHENSON | Jul 1964 | Secretary | 2004-12-10 UNTIL 2005-06-29 | RESIGNED | |
| MR ANDREW JOHN DAY | Feb 1961 | British | Secretary | 2001-06-20 UNTIL 2004-12-10 | RESIGNED |
| IQIA LIMITED | Corporate Secretary | 2012-06-30 UNTIL 2014-04-30 | RESIGNED | ||
| ABBEY NOMINEES LIMITED | Corporate Secretary | 2000-01-13 UNTIL 2000-02-11 | RESIGNED | ||
| HELEN CAROL TAYLOR | Oct 1965 | British | Director | 2000-09-05 UNTIL 2003-08-05 | RESIGNED |
| MS EMILY SARAH TATE | Sep 1974 | British | Director | 2011-05-26 UNTIL 2013-02-01 | RESIGNED |
| STEPHEN RICHARD SUNNUCKS | Sep 1957 | British | Director | 2004-08-26 UNTIL 2005-04-12 | RESIGNED |
| TIMOTHY SLADE | Jun 1965 | British | Director | 2000-02-11 UNTIL 2005-04-29 | RESIGNED |
| IAN SHAW | Dec 1962 | British | Director | 2002-03-18 UNTIL 2005-03-30 | RESIGNED |
| MICHAEL JAMES RAINER | Apr 1968 | British | Director | 2021-11-15 UNTIL 2023-10-19 | RESIGNED |
| MR SIMON JAMES PICKERING | Apr 1973 | British | Director | 2014-04-30 UNTIL 2016-04-18 | RESIGNED |
| MS ELIZABETH EVANS | Mar 1971 | British | Director | 2019-03-01 UNTIL 2021-12-31 | RESIGNED |
| JULIAN PHILIP LEAVER | Oct 1964 | British | Director | 2000-02-11 UNTIL 2005-04-29 | RESIGNED |
| MR ALAN JAMES GILES | Jun 1954 | British | Director | 2010-01-20 UNTIL 2010-04-19 | RESIGNED |
| MR ALAN JAMES GILES | Jun 1954 | British | Director | 2010-11-26 UNTIL 2011-05-26 | RESIGNED |
| MR PATRICK ADAM CHARLES FOX | Aug 1958 | British | Director | 2010-01-20 UNTIL 2010-04-19 | RESIGNED |
| MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2014-02-04 UNTIL 2014-06-23 | RESIGNED |
| MR CLIVE RUSSELL BEHARRELL | Apr 1955 | British | Director | 2001-06-01 UNTIL 2005-04-29 | RESIGNED |
| MRS LOUISE BARNES | Mar 1965 | British | Director | 2003-03-11 UNTIL 2010-01-20 | RESIGNED |
| MARK ADVANI | Apr 1970 | British | Director | 2003-02-26 UNTIL 2005-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fatface Group Borrowings Limited | 2016-04-06 | Havant |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |