This company is commonly known as Fatface Group Borrowings Limited. The company was founded 10 years ago and was given the registration number 08873788. The firm's registered office is in HAVANT. You can find them at Unit 3, Ridgway, Havant, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | FATFACE GROUP BORROWINGS LIMITED |
|---|---|---|
| Company Number | : | 08873788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2014 |
| End of financial year | : | 27 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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, PO9 1QJ | Secretary | 01 April 2020 | Active |
| Unit 3, Ridgway, Havant, England, PO9 1QJ | Secretary | 15 November 2021 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 03 February 2014 | Active |
| Unit 3, Ridgway, Havant, PO9 1QJ | Director | 28 April 2014 | Active |
| Unit 3, Ridgway, Havant, PO9 1QJ | Director | 01 March 2019 | Active |
| Unit 3, Ridgway, Havant, PO9 1QJ | Director | 28 April 2014 | Active |
| Unit 3 Ridgway, Havant, Hampshire, Po9 1qj, Ridgway, Havant, England, PO9 1QJ | Director | 15 November 2021 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Director | 03 February 2014 | Active |
| Unit 3, Ridgway, Havant, PO9 1QJ | Director | 06 April 2020 | Active |
| Unit 3, Ridgway, Havant, PO9 1QJ | Director | 28 April 2014 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 03 February 2014 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 03 February 2014 | Active |
| Fulham Parent Limited | ||
| Notified on | : | 25 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT |
| Nature of control | : |
|
| Fatface Group Parent Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3 Ridgway, Ridgway, Havant, England, PO9 1QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-12 | Capital | Legacy. | Download |
| 2023-10-12 | Insolvency | Legacy. | Download |
| 2023-10-12 | Resolution | Resolution. | Download |
| 2023-10-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-11 | Capital | Legacy. | Download |
| 2023-10-11 | Insolvency | Legacy. | Download |
| 2023-10-11 | Resolution | Resolution. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
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