Menna Overview
Hereβs a quick overview of FATFACE GROUP BORROWINGS LIMITED π β a Leicester based business that started in 2014.
FATFACE GROUP BORROWINGS LIMITED
- Company statusactive
- Company No08873788
- Age11 years 6 months Incorporated 3 February 2014
- Officers4
Address
Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
FATFACE GROUP BORROWINGS LIMITED is an active company incorporated on 3 February 2014 and based in Leicester, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 10 Apr 2025
Legacy
4 Months Ago on 10 Apr 2025
Legacy
5 Months Ago on 24 Mar 2025
Legacy
5 Months Ago on 24 Mar 2025
Confirmation Statement With No Updates
6 Months Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Apr 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Feb 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2024
Change To A Person With Significant Control
1 Year Ago on 05 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 27 Oct 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Oct 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 19 Oct 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Oct 2023
Legacy
1 Year Ago on 12 Oct 2023
Legacy
1 Year Ago on 12 Oct 2023
Resolution
1 Year Ago on 12 Oct 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
ANDERSON, Seonna | secretary | 19 Feb 2024 | |
ADAM WOLFSON OF ASPLEY GUISE, Lord Simon | director | Oct 1967 | 19 Oct 2023 |
ANDERSON, Seonna | director | May 1966 | 09 Aug 2024 |
CRUMBIE, William John Milton | director | Dec 1979 | 27 Nov 2014 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Fulham Parent Limited | 25 Sept 2020 | |
Fatface Group Parent Limited | 06 Apr 2016 |
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TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
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TRAVERS SMITH LIMITED is a mutual person.
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Menna Overview
Hereβs a quick overview of FATFACE GROUP BORROWINGS LIMITED π β a Leicester based business that started in 2014.