FAT FACE HOLDINGS LIMITED

FAT FACE HOLDINGS LIMITED is an active private limited company, incorporated on 13 January 2000. The nature of the business is Activities of head offices. The company's registered office is on Desford Road, Leicester. The company's accounts were last made up to 27 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. FAT FACE HOLDINGS LIMITED has no previous names. The company has 11 mortgage charges, none of which are outstanding.

Company Information

Company Number03906241
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1DESFORD ROAD
Address Line 2ENDERBY
Post TownLEICESTER
CountryUNITED KINGDOM
PostcodeLE19 4AT

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date27/05/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges0
Number of Satisfied Charges11
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
FAT FACE HOLDINGS LIMITED

Directors

(The company's officers)
MR LORD SIMON ADAM WOLFSON OF ASPLEY GUISE
(~56 year old British national)
NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/10/2023
MR WILLIAM JOHN MILTON CRUMBIE
(~44 year old British national)
UNIT 3 RIDGWAY, HAVANT, HAMPSHIRE, PO9 1QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 27/11/2014
MRS AMANDA JAMES
(~52 year old British national)
NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/10/2023
MS SEONNA ANDERSON
NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT, UNITED KINGDOM
  • Current Secretary
Appointed on 19/02/2024

Connections

(Shared officers)
  • MRS AMANDA JAMES
  • MR LORD SIMON ADAM WOLFSON OF ASPLEY GUISE
  • MR WILLIAM JOHN MILTON CRUMBIE
  • MRS AMANDA JAMES
  • MR LORD SIMON ADAM WOLFSON OF ASPLEY GUISE
  • MR WILLIAM JOHN MILTON CRUMBIE
  • MRS AMANDA JAMES
FATFACE GROUP LIMITED
  • MR WILLIAM JOHN MILTON CRUMBIE
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)

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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)