FAT FACE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FAT FACE HOLDINGS LIMITED
COMPANY NUMBER
03906241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/01/2000
(24 years and 10 months old)
WEBSITE
www.fatface.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
27/01/2024
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PREVIOUS NAMES
13/01/2000
17/07/2000
GAC NO.201 LIMITED
LEICESTER
LE19 4AT
Telephone: 02392441100
TPS: Yes
198-200 High Street
Aldeburgh
Suffolk
IP15 5AJ
Telephone: 453388
4 St Lawrence Street
Bath
Avon
BA1 1AN
Telephone: 465752
2-3 Trinity Street
Colchester
Essex
CO1 1JN
Telephone: 761472
Desford Road
Enderby
LEICESTER
LE19 4AT
Telephone: 1240000
Unit 23
Mill Lane Mell Square
Solihull
West Midlands
B91 3AR
Telephone: 7092903
Unit 36
Gunwharf Quay Gunwharf Quays Shoppi
Centre
Portsmouth, Hampshire
PO1 3TZ
Telephone: 92837451
Unit U
028 B Upper Rose Gallery
Bluewater
Greenhithe, Kent
DA9 9SP
Telephone: 423454
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FATFACE GROUP BORROWINGS LIMITED | Active - Accounts Filed | View Report |
| FAT FACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAT FACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 23/08/2024 | Amanda James (919639406) has left the board |
| 23/08/2024 | New Board Member Seonna Anderson (918730887) Appointed |
Credit Risk Overview
Want to learn more about FAT FACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAT FACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAT FACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2014 - Present (9 years and 11 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
19/10/2023 - Present (1years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/10/2023 - Present (1years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2024 - Present (3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLQ FULHAM HOLDINGS LTD | Active - Accounts Filed | View Report |
| FATFACE GROUP BORROWINGS LIMITED | Active - Accounts Filed | View Report |
| FAT FACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAT FACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 23/08/2024 | Amanda James (919639406) has left the board |
| 23/08/2024 | New Board Member Seonna Anderson (918730887) Appointed |
| 22/02/2024 | Ian Blackwell (931508167) has left the board |
| 22/02/2024 | New Company Secretary Seonna Anderson (931962079) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Lord Simon Adam Wolfson Of Aspley Guise (931536262) Appointed |
| 06/11/2023 | New Board Member Lord Simon Adam Wolfson Of Aspley Guise (931546977) Appointed |
| 26/10/2023 | New Company Secretary Ian Blackwell (931508167) Appointed |
| 26/10/2023 | New Board Member Amanda James (919639406) Appointed |
| 26/10/2023 | Michael James Rainer (901444265) has left the board |
| 26/10/2023 | Michael James Rainer (929010111) has left the board |
| 24/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/02/2022 | Elizabeth Sian Evans (918306421) has left the board |
| 02/02/2022 | New Board Member Elizabeth Sian Evans (918306421) Appointed |
| 15/12/2021 | Elizabeth Sian Evans (918306421) has left the board |
| 03/12/2021 | William John Milton Crumbie (926863571) has left the board |
| 03/12/2021 | New Company Secretary Michael James Rainer (929010111) Appointed |
| 03/12/2021 | New Board Member Michael James Rainer (901444265) Appointed |
| 15/10/2021 | New Accounts filed |
| 22/02/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 01/10/2020 | Michael Anthony Thomas (919652802) has left the board |
| 08/08/2020 | New Accounts filed |
| 27/05/2020 | New Board Member Michael Anthony Thomas (919652802) Appointed |
| 06/04/2020 | New Company Secretary William John Milton Crumbie (926863571) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Elizabeth Sian Evans (918306421) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 23/01/2019 | Anthony Joseph Thompson (909725926) has left the board |
| 25/08/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 07/03/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 02/05/2016 | Simon James Pickering (917560228) has left the board |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 05/12/2014 | New Board Member William John Milton Crumbie (919313751) Appointed |
| 06/08/2014 | Helen Cowing (918027904) has left the board |
| 14/05/2014 | New Board Member Simon James Pickering (917560228) Appointed |
| 14/05/2014 | IQIA LIMITED (917070780) has left the board |
| 07/02/2014 | New Board Member Helen Cowing (918027904) Appointed |
| 20/01/2014 | New Annual Return filed |
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