FIORUCCI HOLDINGS LIMITED
- Company statusactive
- Company No09287584
- Age10 years 9 months Incorporated 30 October 2014
- Officers3
Address
Unit 1 Euro Park A5 Watling Street, Clifton Upon Dunsmore, Rugby, CV23 0AQ, England
FIORUCCI HOLDINGS LIMITED is an active company incorporated on 30 October 2014 and based in Rugby, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Monitor
Latest Activity
Notification Of A Person With Significant Control Statement
4 Months Ago on 26 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 26 Mar 2025
Memorandum Articles
7 Months Ago on 30 Dec 2024
Resolution
7 Months Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 12 Dec 2024
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 30 Aug 2024
Confirmation Statement With No Updates
11 Months Ago on 24 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jun 2024
Gazette Filings Brought Up To Date
1 Year Ago on 16 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 15 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Sep 2023
Gazette Notice Compulsory
1 Year Ago on 12 Sep 2023
Memorandum Articles
2 Years Ago on 14 Jun 2023
Resolution
2 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2023
Accounts With Accounts Type Small
2 Years Ago on 30 May 2023
Gazette Filings Brought Up To Date
2 Years Ago on 23 Mar 2023
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 17 Mar 2023
Gazette Notice Compulsory
2 Years Ago on 28 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 22 Jul 2022
Memorandum Articles
3 Years Ago on 20 Jul 2022
Resolution
3 Years Ago on 20 Jul 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHAN, Farhan | director | Apr 1976 | 27 May 2023 |
| NERY, John Charles Raymond | director | Dec 1983 | 02 Dec 2024 |
| VILLAVERDE, Sagrario Maceira | director | Nov 1967 | 24 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Donata Guichard-Bertarelli | Mar 1968 | 25 Jan 2017 |
| Mrs Janie Margaret Schaffer | Dec 1961 | 01 Jul 2016 |
| Mr Stephen Schaffer | Nov 1957 | 01 Jul 2016 |
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GILES, Colin Andrew are mutual persons.
GILES, Colin Andrew are mutual persons.
GILES, Colin Andrew are mutual persons.
GILES, Colin Andrew are mutual persons.
GILES, Colin Andrew are mutual persons.
GILES, Colin Andrew are mutual persons.
GILES, Colin Andrew are mutual persons.
GILES, Colin Andrew are mutual persons.
GILES, Colin Andrew are mutual persons.
GILES, Colin Andrew are mutual persons.
SCHAFFER, Stephen are mutual persons.
SCHAFFER, Stephen are mutual persons.
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