Fat Face Holdings Limited in Havant HAMPSHIRE

Fat Face Holdings Limited HAMPSHIRE

Fat Face Holdings started in year 2000 as Private Limited Company with registration number 03906241. The Fat Face Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Hampshire at Unit 3 Ridgway. Postal code: PO9 1QJ. Since Monday 17th July 2000 Fat Face Holdings Limited is no longer carrying the name Gac No.201.

Currently there are 3 directors in the the company, namely Amanda J., Lord A. and William C.. In addition one secretary - Seonna A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fat Face Holdings Limited Address / Contact

Office Address	Unit 3 Ridgway
Office Address2	Havant
Town	Hampshire
Post code	PO9 1QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03906241
Date of Incorporation	Thu, 13th Jan 2000
Industry	Activities of head offices
End of financial Year	31st May
Company age	24 years old
Account next due date	Fri, 28th Feb 2025 (286 days left)
Account last made up date	Sat, 27th May 2023
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Seonna A.

Position: Secretary

Appointed: 19 February 2024

Amanda J.

Position: Director

Appointed: 19 October 2023

Lord A.

Position: Director

Appointed: 19 October 2023

William C.

Position: Director

Appointed: 27 November 2014

Ian B.

Position: Secretary

Appointed: 19 October 2023

Resigned: 19 February 2024

Michael R.

Position: Director

Appointed: 15 November 2021

Resigned: 19 October 2023

Michael R.

Position: Secretary

Appointed: 15 November 2021

Resigned: 19 October 2023

Michael T.

Position: Director

Appointed: 06 April 2020

Resigned: 25 September 2020

William C.

Position: Secretary

Appointed: 01 April 2020

Resigned: 15 November 2021

Elizabeth E.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2021

Simon P.

Position: Director

Appointed: 30 April 2014

Resigned: 18 April 2016

Helen C.

Position: Director

Appointed: 04 February 2014

Resigned: 23 June 2014

Iqia Limited

Position: Corporate Secretary

Appointed: 30 June 2012

Resigned: 30 April 2014

Emily T.

Position: Director

Appointed: 26 May 2011

Resigned: 01 February 2013

Alan G.

Position: Director

Appointed: 26 November 2010

Resigned: 26 May 2011

Anthony T.

Position: Director

Appointed: 12 April 2010

Resigned: 18 January 2019

Alan G.

Position: Director

Appointed: 20 January 2010

Resigned: 19 April 2010

Guy W.

Position: Director

Appointed: 20 January 2010

Resigned: 19 April 2010

Patrick F.

Position: Director

Appointed: 20 January 2010

Resigned: 19 April 2010

Shaun W.

Position: Director

Appointed: 22 May 2008

Resigned: 25 November 2010

Andrew D.

Position: Secretary

Appointed: 29 June 2005

Resigned: 30 June 2012

Amanda S.

Position: Secretary

Appointed: 10 December 2004

Resigned: 29 June 2005

Stephen S.

Position: Director

Appointed: 26 August 2004

Resigned: 12 April 2005

Stuart O.

Position: Director

Appointed: 03 September 2003

Resigned: 17 December 2008

Louise B.

Position: Director

Appointed: 11 March 2003

Resigned: 20 January 2010

Mark A.

Position: Director

Appointed: 26 February 2003

Resigned: 29 April 2005

Ian S.

Position: Director

Appointed: 18 March 2002

Resigned: 30 March 2005

Andrew D.

Position: Secretary

Appointed: 20 June 2001

Resigned: 10 December 2004

Clive B.

Position: Director

Appointed: 01 June 2001

Resigned: 29 April 2005

Helen T.

Position: Secretary

Appointed: 05 September 2000

Resigned: 20 June 2001

Helen T.

Position: Director

Appointed: 05 September 2000

Resigned: 05 August 2003

Timothy S.

Position: Director

Appointed: 11 February 2000

Resigned: 29 April 2005

Julian L.

Position: Director

Appointed: 11 February 2000

Resigned: 29 April 2005

Julian L.

Position: Secretary

Appointed: 11 February 2000

Resigned: 05 September 2000

Abbey Directors Limited

Position: Corporate Director

Appointed: 13 January 2000

Resigned: 11 February 2000

Abbey Nominees Limited

Position: Corporate Secretary

Appointed: 13 January 2000

Resigned: 11 February 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Fatface Group Borrowings Limited from Leicester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fatface Group Borrowings Limited

Desford Road Enderby, Leicester, LE19 4AT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08873788
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gac No.201	July 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 27th May 2023 filed on: 19th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 27th May 2023 filed on: 19th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 28th May 2022 filed on: 24th, February 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 29th May 2021 filed on: 8th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 30th May 2020 filed on: 17th, February 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 1st June 2019 filed on: 4th, August 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 2nd June 2018 filed on: 21st, August 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 3rd June 2017 filed on: 1st, November 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 28th May 2016 filed on: 2nd, March 2017	accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 13th January 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th May 2015 filed on: 25th, November 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 13th January 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (7 pages)
SH01	86873.30 GBP is the capital in company's statement on Monday 19th January 2015	capital
AA	Full accounts data made up to Saturday 31st May 2014 filed on: 11th, December 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to Monday 13th January 2014 with full list of members filed on: 15th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 1st June 2013 filed on: 16th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to Sunday 13th January 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 2nd June 2012 filed on: 30th, August 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 13th January 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 28th May 2011 filed on: 19th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to Thursday 13th January 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 29th May 2010 filed on: 15th, November 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 13th January 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th May 2009 filed on: 9th, March 2010	accounts	Free Download (20 pages)
363a	Annual return made up to Friday 6th February 2009 filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st May 2008 filed on: 3rd, November 2008	accounts	Free Download (20 pages)
363a	Annual return made up to Wednesday 6th February 2008 filed on: 6th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 6th February 2008 filed on: 6th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 2nd June 2007 filed on: 22nd, January 2008	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 2nd June 2007 filed on: 22nd, January 2008	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 27th May 2006 filed on: 27th, March 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 27th May 2006 filed on: 27th, March 2007	accounts	Free Download (24 pages)
363a	Annual return made up to Tuesday 16th January 2007 filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 16th January 2007 filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 18th January 2006 filed on: 18th, January 2006	annual return	Free Download (9 pages)
363a	Annual return made up to Wednesday 18th January 2006 filed on: 18th, January 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 28th May 2005 filed on: 23rd, December 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 28th May 2005 filed on: 23rd, December 2005	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 2nd February 2005 filed on: 2nd, February 2005	annual return	Free Download (12 pages)
363(288)	Annual return made up to Wednesday 2nd February 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 2nd February 2005 filed on: 2nd, February 2005	annual return	Free Download (12 pages)
363(288)	Annual return made up to Wednesday 2nd February 2005 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Saturday 29th May 2004 filed on: 21st, October 2004	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Saturday 29th May 2004 filed on: 21st, October 2004	accounts	Free Download (32 pages)
363s	Annual return made up to Tuesday 17th February 2004 filed on: 17th, February 2004	annual return	Free Download (11 pages)
363s	Annual return made up to Tuesday 17th February 2004 filed on: 17th, February 2004	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Saturday 31st May 2003 filed on: 4th, December 2003	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Saturday 31st May 2003 filed on: 4th, December 2003	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Friday 31st May 2002 filed on: 18th, February 2003	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Friday 31st May 2002 filed on: 18th, February 2003	accounts	Free Download (31 pages)
363s	Annual return made up to Friday 31st January 2003 filed on: 31st, January 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 31st January 2003 filed on: 31st, January 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 23rd January 2002 filed on: 23rd, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 23rd January 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 23rd January 2002 filed on: 23rd, January 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st May 2001 filed on: 10th, January 2002	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Thursday 31st May 2001 filed on: 10th, January 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 9th, February 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 9th, February 2001	accounts	Free Download (18 pages)
363s	Annual return made up to Friday 19th January 2001 filed on: 19th, January 2001	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return made up to Friday 19th January 2001 filed on: 19th, January 2001	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
225	Accounting reference date shortened from 31/01/01 to 31/05/00 filed on: 1st, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/05/00 filed on: 1st, June 2000	accounts	Free Download (1 page)

Fat Face Holdings Limited HAMPSHIRE

Fat Face Holdings Limited Address / Contact

Company Information / Profile

Company staff

Seonna A.

Amanda J.

Lord A.

William C.

Ian B.

Michael R.

Michael R.

Michael T.

William C.

Elizabeth E.

Simon P.

Helen C.

Iqia Limited

Emily T.

Alan G.

Anthony T.

Alan G.

Guy W.

Patrick F.

Shaun W.

Andrew D.

Amanda S.

Stephen S.

Stuart O.

Louise B.

Mark A.

Ian S.

Andrew D.

Clive B.

Helen T.

Helen T.

Timothy S.

Julian L.

Julian L.

Abbey Directors Limited

Abbey Nominees Limited

People with significant control

Company previous names

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