FATFACE GROUP BORROWINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

FATFACE GROUP BORROWINGS LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
FATFACE GROUP BORROWINGS LIMITED was incorporated 10 years ago on 03/02/2014 and has the registered number: 08873788. The accounts status is FULL and accounts are next due on 28/02/2025.

FATFACE GROUP BORROWINGS LIMITED - LEICESTER

This company is listed in the following categories:
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
Previous trading names include:
DE FACTO 2090 LIMITED (until 30/04/2014)

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LORD SIMON ADAM WOLFSON OF ASPLEY GUISE Oct 1967 British Director 2023-10-19 CURRENT
MR IAN BLACKWELL Secretary 2023-10-19 CURRENT
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 ANTHONY JOSEPH THOMPSON Mar 1964 British Director 2014-04-28 UNTIL 2019-01-18 RESIGNED
MRS HELEN GAYE COWING Jun 1966 British Director 2014-04-28 UNTIL 2014-06-23 RESIGNED
MS ELIZABETH EVANS Mar 1971 British Director 2019-03-01 UNTIL 2021-12-31 RESIGNED
RICHARD ROLLAND SPEDDING Aug 1971 British Director 2014-02-03 UNTIL 2014-04-28 RESIGNED
MICHAEL JAMES RAINER Apr 1968 British Director 2021-11-15 UNTIL 2023-10-19 RESIGNED
MR SIMON JAMES PICKERING Apr 1973 British Director 2014-04-28 UNTIL 2016-04-18 RESIGNED
MR WILLIAM JOHN MILTON CRUMBIE Secretary 2020-04-01 UNTIL 2021-11-15 RESIGNED
MR MICHAEL JAMES RAINER Secretary 2021-11-15 UNTIL 2023-10-19 RESIGNED
MR MICHAEL ANTHONY THOMAS Apr 1976 British Director 2020-04-06 UNTIL 2020-09-25 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2014-02-03 UNTIL 2014-04-28 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2014-02-03 UNTIL 2014-04-28 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2014-02-03 UNTIL 2014-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fulham Parent Limited 2020-09-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fatface Group Parent Limited 2016-04-06 - 2020-09-25 Havant   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISG CONSTRUCTION LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
BLACKWELL UK LIMITED LONDON ENGLAND Active FULL 47610 - Retail sale of books in specialised stores
CORINTH INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FAT FACE LIMITED LEICESTER UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
ISG CATHEDRAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EXTERIOR INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
FAT FACE HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
MARKS & SPENCER OUTLET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FAT FACE FULHAM LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FAT FACE NEWCO 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FAT FACE NEWCO 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GLOBAL GEORGE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 90030 - Artistic creation
FAT FACE WORLD INVESTMENTS LTD LONDON Dissolved... FULL 70100 - Activities of head offices
FATFACE GROUP LIMITED LONDON ... GROUP 70100 - Activities of head offices
FAT FACE WORLD BORROWINGS LTD LONDON Dissolved... FULL 70100 - Activities of head offices
FAT FACE FOUNDATION HAVANT Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
GLQ FULHAM HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FULHAM PARENT LIMITED LEICESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NEXT DIRECTORY LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
AGRATECH LIMITED LEICESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NEXT GROUP PLC LEICESTER Active FULL 64204 - Activities of distribution holding companies
PROJECT NORWICH LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
FULHAM PARENT LIMITED LEICESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
VS BRANDS HOLDINGS UK LIMITED LEICESTER UNITED KINGDOM Active GROUP 47710 - Retail sale of clothing in specialised stores
INTIMATE APPAREL DIGITAL UK LIMITED LEICESTER UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
INTIMATE APPAREL RETAIL UK LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
THE HARBOROUGH HARE HOLDINGS LIMITED ENDERBY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE HARBOROUGH HARE LIMITED ENDERBY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.