FEDERICI BRANDS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Federici Brands Ltd. The company was founded 17 years ago and was given the registration number 06059366. The firm's registered office is in LONDON. You can find them at 47-57 Marylebone Lane, 3rd Floor, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
Company Information
| Name | : | FEDERICI BRANDS LTD |
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| Company Number | : | 06059366 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 January 2007 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47750 - Retail sale of cosmetic and toilet articles in specialised stores
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Office Address & Contact
| Registered Address | : | 47-57 Marylebone Lane, 3rd Floor, London, England, W1U 2NT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9 School Road, Wilton, United States, 06897 | Director | 19 January 2007 | Active |
| 70 Hubbard Avenue, Stamford, Ct, Usa, | Secretary | 19 January 2007 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 19 January 2007 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 19 January 2007 | Active |
People with Significant Control
| Mr John Alan Howard Frieda |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 22, Chancery Lane, London, England, WC2A 1LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jordan Frieda |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1977 |
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| Nationality | : | British |
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| Address | : | 2, Uxbridge Street, London, W8 7SY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Gail Marie Federici |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1949 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 22, Chancery Lane, London, England, WC2A 1LS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)