FAT FACE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03906241

Incorporation date

13/01/2000

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2013)

13/02/2026

Appointment of Mr Ian Ogilvy as a director on 2026-02-01

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10/02/2026

Termination of appointment of Lord Simon Adam Wolfson of Aspley Guise as a director on 2026-02-01

View PDF (1 pages)

10/02/2026

Appointment of Mr Jeremy Paul Stakol as a director on 2026-02-01

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16/01/2026

Confirmation statement made on 2026-01-13 with no updates

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13/01/2026

Director's details changed for Mr William John Milton Crumbie on 2025-08-18

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26/09/2025

Termination of appointment of Seonna Anderson as a secretary on 2025-09-26

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26/09/2025

Appointment of Ms Hannah Woodall-Pagan as a secretary on 2025-09-26

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19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 25/01/25

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19/09/2025

Audit exemption statement of guarantee by parent company for period ending 25/01/25

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19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 25/01/25

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19/09/2025

Audit exemption subsidiary accounts made up to 2025-01-25

View PDF (21 pages)

24/03/2025

Notice of agreement to exemption from audit of accounts for period ending 27/01/24

View PDF (1 pages)

24/03/2025

Audit exemption statement of guarantee by parent company for period ending 27/01/24

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24/03/2025

Consolidated accounts of parent company for subsidiary company period ending 27/01/24

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24/03/2025

Amended audit exemption subsidiary accounts made up to 2024-01-27

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07/02/2025

Confirmation statement made on 2025-01-13 with no updates

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25/10/2024

Full accounts made up to 2024-01-27

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21/08/2024

Termination of appointment of Amanda James as a director on 2024-08-09

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21/08/2024

Appointment of Ms Seonna Anderson as a director on 2024-08-09

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10/04/2024

Previous accounting period shortened from 2024-05-31 to 2024-01-31

View PDF (1 pages)

20/02/2024

Termination of appointment of Ian Blackwell as a secretary on 2024-02-19

View PDF (1 pages)

20/02/2024

Appointment of Ms Seonna Anderson as a secretary on 2024-02-19

View PDF (2 pages)

31/01/2024

Change of details for Fatface Group Borrowings Limited as a person with significant control on 2024-01-24

View PDF (2 pages)

30/01/2024

Registered office address changed from Unit 3 Ridgway Havant Hampshire PO9 1QJ to Desford Road Enderby Leicester LE19 4AT on 2024-01-30

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-13 with no updates

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02/11/2023

Appointment of Mr Lord Simon Adam Wolfson of Aspley Guise as a director on 2023-10-19

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27/10/2023

Satisfaction of charge 039062410012 in full

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27/10/2023

Satisfaction of charge 039062410011 in full

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24/10/2023

Termination of appointment of Michael James Rainer as a secretary on 2023-10-19

View PDF (1 pages)

24/10/2023

Termination of appointment of Michael James Rainer as a director on 2023-10-19

View PDF (1 pages)

24/10/2023

Appointment of Mr Ian Blackwell as a secretary on 2023-10-19

View PDF (2 pages)

24/10/2023

Appointment of Mrs Amanda James as a director on 2023-10-19

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19/10/2023

Full accounts made up to 2023-05-27

View PDF (26 pages)

24/02/2023

Full accounts made up to 2022-05-28

View PDF (25 pages)

23/02/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

01/12/2021

Rectified The TM01 was annotated and errored from chips on 31/01/2022. The form was originally registered on 01/12/2021 . The annotation should be shown in place of the original form with a registration date of 01/12/2021

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08/08/2013

Rectified form TM01 was removed from the public register on 13/03/2014 as it was factually inaccurate.

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02/08/2013

Rectified form AP01 was removed from the public register on 13/03/2014 as it was factually inaccurate.

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/01/2025

Next confirmation date

13/01/2027

Last change occurred

25/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

25/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rainer, Michael James	Director	15/11/2021 - 19/10/2023	37
Fox, Patrick Adam Charles	Director	20/01/2010 - 19/04/2010	62
Owens, Stuart Gary	Director	03/09/2003 - 17/12/2008	14
Shaw, Ian	Director	18/03/2002 - 30/03/2005	2
IQIA LIMITED	Corporate Secretary	30/06/2012 - 30/04/2014	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FAT FACE HOLDINGS LIMITED

FAT FACE HOLDINGS LIMITED is an(a) Active company incorporated on 13/01/2000 with the registered office located at Desford Road, Enderby, Leicester LE19 4AT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAT FACE HOLDINGS LIMITED?

FAT FACE HOLDINGS LIMITED is currently Active. It was registered on 13/01/2000 .

Where is FAT FACE HOLDINGS LIMITED located?

FAT FACE HOLDINGS LIMITED is registered at Desford Road, Enderby, Leicester LE19 4AT.

What does FAT FACE HOLDINGS LIMITED do?

FAT FACE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FAT FACE HOLDINGS LIMITED?

The latest filing was on 13/02/2026: Appointment of Mr Ian Ogilvy as a director on 2026-02-01.