FANATICS UK HOLDINGS LIMITED
FANATICS UK HOLDINGS LIMITED is an active private limited company, incorporated on 22 January 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. FANATICS UK HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 09965895 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/01/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | FIRST FLOOR TEMPLEBACK |
---|
Address Line 2 | 10 TEMPLE BACK |
---|
Post Town | BRISTOL |
---|
Country | UNITED KINGDOM |
---|
Postcode | BS1 6FL |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 05/02/2025 |
---|
Last Made Up Date | 22/01/2024 |
---|
Return
Next Due Date | 19/02/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
FANATICS UK HOLDINGS LIMITED
Directors
(The company's officers)
MR DOUGLAS MACK
(~55 year old American national)
8100 NATIONS WAY, JACKSONVILLE, FL 32256, UNITED STATES
- Current Director
- Gives occupation as BUSINESS MANAGEMENT
- Usually resident in UNITED STATES
Appointed on 22/01/2016
JUSTIN SEBASTIANO
(~49 year old American national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 10/02/2023
MS CAREN YEAMANS
(~48 year old American national)
8100 NATIONS WAY, JACKSONVILLE, FL 32256, UNITED STATES
- Current Director
- Gives occupation as ATTORNEY
- Usually resident in UNITED STATES
Appointed on 22/01/2016
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 22/01/2016
Shareholders
(Persons of Significant Control)
Michael G Rubin
(~51 year old American national)
225 Washington Street, 3rd Floor, Conshohocken, Pa, 19428, United States
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FANATICS UK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 6FL.
Map of FANATICS UK HOLDINGS LIMITED at local scale
Map of FANATICS UK HOLDINGS LIMITED at district scale
More Companies in BS1 6FL
Other companies with registered offices in BS1 6FL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)