FAT FACE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fat Face Holdings Limited. The company was founded 25 years ago and was given the registration number 03906241. The firm's registered office is in HAMPSHIRE. You can find them at Unit 3 Ridgway, Havant, Hampshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	FAT FACE HOLDINGS LIMITED
Company Number	:	03906241
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 2000
End of financial year	:	27 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT	Secretary	19 February 2024	Active
Next Plc, Desford Road, Enderby, Leicester, England, LE19 4AT	Director	19 October 2023	Active
Unit 3, Ridgway, Havant, United Kingdom, PO9 1QJ	Director	27 November 2014	Active
Next Plc, Desford Road, Enderby, Leicester, England, LE19 4AT	Director	19 October 2023	Active
Next Plc, Desford Road, Enderby, Leicester, England, LE19 4AT	Secretary	19 October 2023	Active
Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ	Secretary	01 April 2020	Active
Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ	Secretary	29 June 2005	Active
Brook Cottage, Woodgreen Road, Godshill, SP6 2LP	Secretary	20 June 2001	Active
Welldown House, Chilgrove Road, Lavant, Chichester, PO18 9HW	Secretary	11 February 2000	Active
Unit 3, Ridgway, Havant, England, PO9 1QJ	Secretary	15 November 2021	Active
Oaksdown, Forest Edge Road Crow Hill, Ringwood, BH24 3DF	Secretary	10 December 2004	Active
55 Newlyn Way, Cosham, Portsmouth, PO6 4TL	Secretary	05 September 2000	Active
Abbots House Abbey Street, Reading, RG1 3BD	Corporate Secretary	13 January 2000	Active
July Cottage, Lawrence Lane, North Gorley, Fordingbridge, United Kingdom, SP6 2PG	Corporate Secretary	30 June 2012	Active
15 Cotton Close, Millers Quay, Alrewas, DE13 7BF	Director	26 February 2003	Active
Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ	Director	11 March 2003	Active
2, The Grange Wimbledon, London, London, Uk, SW194PT	Director	01 June 2001	Active
Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ	Director	04 February 2014	Active
Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ	Director	01 March 2019	Active
30, Warwick Street, London, W1B 5AL	Director	20 January 2010	Active
Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ	Director	26 November 2010	Active
Unit 3, Ridgway, Havant, PO9 1QJ	Director	20 January 2010	Active
Welldown House, Chilgrove Road, Lavant, Chichester, PO18 9HW	Director	11 February 2000	Active
24 Nightingale Road, Guildford, GU1 1ER	Director	03 September 2003	Active
Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ	Director	30 April 2014	Active
Unit 3 Ridgway, Havant, Hampshire, Po9 1qj, Ridgway, Havant, England, PO9 1QJ	Director	15 November 2021	Active
4 Silver Street, Minety, Malmesbury, SN16 9QU	Director	18 March 2002	Active
Inlands Farm, Inlands Road, Nutbourne, Chichester, PO18 8RD	Director	11 February 2000	Active
Scotsgrove, South Park, Sevenoaks, TN13 1EL	Director	26 August 2004	Active
Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ	Director	26 May 2011	Active
55 Newlyn Way, Cosham, Portsmouth, PO6 4TL	Director	05 September 2000	Active
Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ	Director	06 April 2020	Active
Unit 3, Ridgway, Havant, PO9 1QJ	Director	12 April 2010	Active
Bridgepoint Capital Ltd, 30 Warwick Street, London, W1B 5AL	Director	20 January 2010	Active
Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ	Director	22 May 2008	Active

People with Significant Control

Fatface Group Borrowings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FAT FACE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement