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 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
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)
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 |