FATFACE GROUP BORROWINGS LIMITED

Key Data

Status

Active

Company No.

08873788

Incorporation date

03/02/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2014)

14/02/2026

Register inspection address has been changed from 51 New North Road Exeter EX4 4EP England to Desford Road Enderby Leicester LE194AT

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13/02/2026

Confirmation statement made on 2026-02-03 with no updates

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12/02/2026

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

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12/02/2026

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

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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

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10/02/2026

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

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26/09/2025

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

View PDF (1 pages)

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

View PDF (1 pages)

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

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10/04/2025

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

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10/04/2025

Audit exemption subsidiary accounts made up to 2024-01-27

View PDF (19 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

View PDF (3 pages)

07/02/2025

Confirmation statement made on 2025-02-03 with no updates

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21/08/2024

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

View PDF (1 pages)

21/08/2024

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

View PDF (2 pages)

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)

05/02/2024

Change of details for Fulham Parent Limited as a person with significant control on 2024-01-30

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 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)

02/11/2023

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

View PDF (2 pages)

27/10/2023

Satisfaction of charge 088737880004 in full

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24/10/2023

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

View PDF (2 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

Termination of appointment of Michael James Rainer as a secretary 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)

19/10/2023

Full accounts made up to 2023-05-27

View PDF (24 pages)

12/10/2023

Resolutions

View PDF (1 pages)

12/10/2023

Solvency Statement dated 11/10/23

View PDF (1 pages)

12/10/2023

Statement by Directors

View PDF (1 pages)

12/10/2023

Statement of capital on 2023-10-12

View PDF (3 pages)

11/10/2023

Resolutions

View PDF (1 pages)

11/10/2023

Solvency Statement dated 10/10/23

View PDF (1 pages)

11/10/2023

Statement by Directors

View PDF (1 pages)

11/10/2023

Statement of capital on 2023-10-11

View PDF (3 pages)

23/02/2023

Full accounts made up to 2022-05-28

View PDF (25 pages)

23/02/2023

Confirmation statement made on 2023-02-03 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 31/01/2022. The annotation should be shown in place of the original form with a registration date of 31/01/2022.

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01/05/2014

Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2014-05-01

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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

03/02/2027

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
Stakol, Jeremy Paul	Director	01/02/2026 - Present	22
Thomas, Michael Anthony	Director	06/04/2020 - 25/09/2020	14
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	03/02/2014 - 28/04/2014	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	03/02/2014 - 28/04/2014	737
TRAVERS SMITH LIMITED	Corporate Director	03/02/2014 - 28/04/2014	370

Persons with Significant Control

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

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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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Growing of other non-perennial crops

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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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Mixed farming

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Description

About FATFACE GROUP BORROWINGS LIMITED

FATFACE GROUP BORROWINGS LIMITED is an(a) Active company incorporated on 03/02/2014 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 FATFACE GROUP BORROWINGS LIMITED?

FATFACE GROUP BORROWINGS LIMITED is currently Active. It was registered on 03/02/2014 .

Where is FATFACE GROUP BORROWINGS LIMITED located?

FATFACE GROUP BORROWINGS LIMITED is registered at Desford Road, Enderby, Leicester LE19 4AT.

What does FATFACE GROUP BORROWINGS LIMITED do?

FATFACE GROUP BORROWINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FATFACE GROUP BORROWINGS LIMITED?

The latest filing was on 14/02/2026: Register inspection address has been changed from 51 New North Road Exeter EX4 4EP England to Desford Road Enderby Leicester LE194AT.