FIORUCCI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09287584

Incorporation date

30/10/2014

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2022)

22/04/2026

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

16/04/2026

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

24/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (4 pages)

26/03/2025

Notification of a person with significant control statement

View PDF (2 pages)

26/03/2025

Cessation of Donata Guichard-Bertarelli as a person with significant control on 2022-05-05

View PDF (1 pages)

30/12/2024

Resolutions

View PDF (15 pages)

30/12/2024

Memorandum and Articles of Association

View PDF (12 pages)

12/12/2024

Termination of appointment of José Caireta Riera as a director on 2024-09-11

View PDF (1 pages)

12/12/2024

Appointment of John Charles Raymond Nery as a director on 2024-12-02

View PDF (2 pages)

30/08/2024

Unaudited abridged accounts made up to 2022-12-31

View PDF (15 pages)

24/08/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

13/06/2024

Director's details changed for Farhan Khan on 2024-06-05

View PDF (2 pages)

05/06/2024

Registered office address changed from , 39-43 Brewer Street, London, W1F 9UD to Unit 1 Euro Park a5 Watling Street Clifton upon Dunsmore Rugby CV23 0AQ on 2024-06-05

View PDF (1 pages)

16/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (5 pages)

14/09/2023

Second filing of Confirmation Statement dated 2022-06-20

View PDF (6 pages)

12/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2023

Resolutions

View PDF (3 pages)

14/06/2023

Memorandum and Articles of Association

View PDF (12 pages)

13/06/2023

Appointment of Farhan Khan as a director on 2023-05-27

View PDF (2 pages)

12/06/2023

Termination of appointment of John Charles Raymond Nery as a director on 2023-05-27

View PDF (1 pages)

30/05/2023

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

23/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2022

20/06/22 Statement of Capital gbp 232865.34

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£268,443.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

20/06/2026

Last change occurred

31/12/2022

Accounts

Unaudited abridged

Last made up date

31/12/2022

Next account date

30/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
17.54M
-
0.00
268.44K
-

2021
30
17.54M
-
0.00
268.44K
-

Employees

2021

Employees

30 - *

Net Assets(GBP)

17.54M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

268.44K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tennant, Sally	Director	25/01/2017 - 15/06/2020	-
Schaffer, Stephen	Director	16/06/2015 - 25/07/2019	13
O'cinneide, Alex, Dr	Director	25/01/2017 - 15/06/2020	9
Schaffer, Janie Margaret	Director	30/10/2014 - 25/09/2020	4
Backhouse, Simon Lee	Director	04/01/2021 - 18/10/2021	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FIORUCCI HOLDINGS LIMITED

FIORUCCI HOLDINGS LIMITED is an(a) Active company incorporated on 30/10/2014 with the registered office located at Unit 1 Euro Park A5 Watling Street, Clifton Upon Dunsmore, Rugby CV23 0AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of FIORUCCI HOLDINGS LIMITED?

FIORUCCI HOLDINGS LIMITED is currently Active. It was registered on 30/10/2014 .

Where is FIORUCCI HOLDINGS LIMITED located?

FIORUCCI HOLDINGS LIMITED is registered at Unit 1 Euro Park A5 Watling Street, Clifton Upon Dunsmore, Rugby CV23 0AQ.

What does FIORUCCI HOLDINGS LIMITED do?

FIORUCCI HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does FIORUCCI HOLDINGS LIMITED have?

FIORUCCI HOLDINGS LIMITED had 30 employees in 2021.

What is the latest filing for FIORUCCI HOLDINGS LIMITED?

The latest filing was on 22/04/2026: Total exemption full accounts made up to 2024-12-31.