FATFACE GROUP BORROWINGS LIMITED
FATFACE GROUP BORROWINGS LIMITED is an active private limited company, incorporated on 3 February 2014. 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. FATFACE GROUP BORROWINGS LIMITED previously had the company name DE FACTO 2090 LIMITED. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 08873788 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DESFORD ROAD |
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Address Line 2 | ENDERBY |
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Post Town | LEICESTER |
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Country | UNITED KINGDOM |
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Postcode | LE19 4AT |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 27/05/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 17/02/2025 |
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Last Made Up Date | 03/02/2024 |
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Return
Next Due Date | 03/03/2017 |
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Last Made Up Date | 03/02/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 30/04/2014 onwards:
FATFACE GROUP BORROWINGS LIMITED
Prior to 30/04/2014:
DE FACTO 2090 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
Appointed on 19/02/2024
Connections
(Shared officers)
- 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)
More Companies in LE19 4AT
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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)