Fatface Group Borrowings Limited in Ridgway HAVANT

Fatface Group Borrowings Limited HAVANT

Founded in 2014, Fatface Group Borrowings, classified under reg no. 08873788 is an active company. Currently registered at Unit 3 PO9 1QJ, Havant the company has been in the business for ten years. Its financial year was closed on 31st May and its latest financial statement was filed on May 27, 2023. Since April 30, 2014 Fatface Group Borrowings Limited is no longer carrying the name De Facto 2090.

At present there are 3 directors in the the company, namely Amanda J., Lord A. and William C.. In addition one secretary - Ian B. - is with the firm. At present 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.

Fatface Group Borrowings Limited Address / Contact

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

Company Information / Profile

Registration Number	08873788
Date of Incorporation	Mon, 3rd Feb 2014
Industry	Activities of head offices
End of financial Year	31st May
Company age	10 years old
Account next due date	Fri, 28th Feb 2025 (308 days left)
Account last made up date	Sat, 27th May 2023
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Amanda J.

Position: Director

Appointed: 19 October 2023

Lord A.

Position: Director

Appointed: 19 October 2023

Ian B.

Position: Secretary

Appointed: 19 October 2023

William C.

Position: Director

Appointed: 27 November 2014

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

Helen C.

Position: Director

Appointed: 28 April 2014

Resigned: 23 June 2014

Simon P.

Position: Director

Appointed: 28 April 2014

Resigned: 18 April 2016

Anthony T.

Position: Director

Appointed: 28 April 2014

Resigned: 18 January 2019

Travers Smith Limited

Position: Corporate Director

Appointed: 03 February 2014

Resigned: 28 April 2014

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 2014

Resigned: 28 April 2014

Richard S.

Position: Director

Appointed: 03 February 2014

Resigned: 28 April 2014

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 03 February 2014

Resigned: 28 April 2014

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Fulham Parent Limited from Leicester, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fatface Group Parent Limited that entered Havant, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fulham Parent Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom - England
Place registered	Companies House
Registration number	12741472
Notified on	25 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fatface Group Parent Limited

Unit 3 Ridgway Ridgway, Havant, PO9 1QJ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9083870
Notified on	6 April 2016
Ceased on	25 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

De Facto 2090	April 30, 2014

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from May 31, 2024 to January 31, 2024 filed on: 10th, April 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from May 31, 2024 to January 31, 2024 filed on: 10th, April 2024	accounts	Free Download (1 page)
AP03	Appointment (date: February 19, 2024) of a secretary filed on: 20th, February 2024	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 19, 2024 filed on: 20th, February 2024	officers	Free Download (1 page)
AD01	New registered office address Desford Road Enderby Leicester LE19 4AT. Change occurred on January 30, 2024. Company's previous address: Unit 3 Ridgway Havant Hampshire PO9 1QJ. filed on: 30th, January 2024	address	Free Download (1 page)
AP01	On October 19, 2023 new director was appointed. filed on: 2nd, November 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 19, 2023 filed on: 24th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 19, 2023 filed on: 24th, October 2023	officers	Free Download (1 page)
AP03	Appointment (date: October 19, 2023) of a secretary filed on: 24th, October 2023	officers	Free Download (2 pages)
AP01	On October 19, 2023 new director was appointed. filed on: 24th, October 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to May 27, 2023 filed on: 19th, October 2023	accounts	Free Download (24 pages)
SH19	Capital declared on October 12, 2023: 2705.09 GBP filed on: 12th, October 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 12th, October 2023	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 12th, October 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 11/10/23 filed on: 12th, October 2023	insolvency	Free Download (1 page)
CAP-SS	Solvency Statement dated 10/10/23 filed on: 11th, October 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 11th, October 2023	resolution	Free Download (1 page)
SH19	Capital declared on October 11, 2023: 2705.09 GBP filed on: 11th, October 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 11th, October 2023	capital	Free Download (1 page)
AA	Full accounts data made up to May 28, 2022 filed on: 23rd, February 2023	accounts	Free Download (25 pages)
CH01	On November 15, 2021 director's details were changed filed on: 11th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2021 filed on: 7th, February 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 31, 2021 filed on: 1st, December 2021	officers	Free Download (1 page)
AP01	On November 15, 2021 new director was appointed. filed on: 1st, December 2021	officers	Free Download (2 pages)
AP03	Appointment (date: November 15, 2021) of a secretary filed on: 1st, December 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 15, 2021 filed on: 1st, December 2021	officers	Free Download (1 page)
AA	Full accounts data made up to May 29, 2021 filed on: 8th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to May 30, 2020 filed on: 17th, February 2021	accounts	Free Download (35 pages)
SH01	Capital declared on September 25, 2020: 270508635.00 GBP filed on: 29th, September 2020	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on September 25, 2020 filed on: 29th, September 2020	officers	Free Download (1 page)
AA	Full accounts data made up to June 1, 2019 filed on: 5th, August 2020	accounts	Free Download (31 pages)
AP01	On April 6, 2020 new director was appointed. filed on: 22nd, May 2020	officers	Free Download (2 pages)
AP03	Appointment (date: April 1, 2020) of a secretary filed on: 2nd, April 2020	officers	Free Download (2 pages)
AP01	On March 1, 2019 new director was appointed. filed on: 13th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 18, 2019 filed on: 21st, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to June 2, 2018 filed on: 23rd, August 2018	accounts	Free Download (25 pages)
AD03	Registered inspection location new location: 51 New North Road Exeter EX4 4EP. filed on: 21st, November 2017	address	Free Download (1 page)
AA	Full accounts data made up to June 3, 2017 filed on: 31st, October 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to May 28, 2016 filed on: 6th, March 2017	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on April 18, 2016 filed on: 28th, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 12th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 12, 2016: 270508632.00 GBP	capital
AA	Full accounts data made up to May 30, 2015 filed on: 11th, November 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2015 filed on: 12th, February 2015	annual return	Free Download (5 pages)
AP01	On November 27, 2014 new director was appointed. filed on: 3rd, December 2014	officers	Free Download (2 pages)
SH01	Capital declared on September 24, 2014: 270508632.00 GBP filed on: 27th, October 2014	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, October 2014	resolution
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 2nd, October 2014	resolution
TM01	Director's appointment was terminated on June 23, 2014 filed on: 5th, September 2014	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 16th, May 2014	resolution	Free Download (4 pages)
SH01	Capital declared on May 9, 2014: 26199002.00 GBP filed on: 16th, May 2014	capital	Free Download (5 pages)
TM01	Director's appointment was terminated on May 1, 2014 filed on: 1st, May 2014	officers	Free Download (2 pages)
AP01	On May 1, 2014 new director was appointed. filed on: 1st, May 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 1, 2014 filed on: 1st, May 2014	officers	Free Download (2 pages)
AP01	On May 1, 2014 new director was appointed. filed on: 1st, May 2014	officers	Free Download (3 pages)
AP01	On May 1, 2014 new director was appointed. filed on: 1st, May 2014	officers	Free Download (3 pages)
AD01	Company moved to new address on May 1, 2014. Old Address: 10 Snow Hill London EC1A 2AL England filed on: 1st, May 2014	address	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2014 filed on: 1st, May 2014	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, May 2014	resolution	Free Download (12 pages)
AA01	Extension of current accouting period to May 31, 2015 filed on: 1st, May 2014	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on May 1, 2014 filed on: 1st, May 2014	officers	Free Download (2 pages)
CERTNM	Company name changed de facto 2090 LIMITEDcertificate issued on 30/04/14 filed on: 30th, April 2014	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 30th, April 2014	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2014	incorporation	Free Download (16 pages)

Fatface Group Borrowings Limited HAVANT

Fatface Group Borrowings Limited Address / Contact

Company Information / Profile

Company staff

Amanda J.

Lord A.

Ian B.

William C.

Michael R.

Michael R.

Michael T.

William C.

Elizabeth E.

Helen C.

Simon P.

Anthony T.

Travers Smith Limited

Travers Smith Secretaries Limited

Richard S.

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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