• UK
  • FATFACE GROUP BORROWINGS LIMITED - Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

Company Information

Company registration number
08873788
Company Status
LIVE
Country
United Kingdom
Registered Address
Desford Road
Enderby
Leicester
LE19 4AT
United Kingdom
Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom UK

Management

Managing Directors
CRUMBIE, William John Milton
ADAM WOLFSON OF ASPLEY GUISE, Lord Simon
JAMES, Amanda
Company secretaries
ANDERSON, Seonna

Company Details

Type of Business
ltd
Incorporated
2014-02-03
Age Of Company
2014-02-03 10 years
SIC/NACE
70100

Ownership

Beneficial Owners
Fulham Parent Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DE FACTO 2090 LIMITED
Legal Entity Identifier (LEI)
213800PQSS77WDNL7E70
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-27
Annual Return
Due Date: 2025-02-17
Last Date: 2024-02-03

FATFACE GROUP BORROWINGS LIMITED Company Description

FATFACE GROUP BORROWINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08873788. Its current trading status is "live". It was registered 2014-02-03. It was previously called DE FACTO 2090 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at Desford Road .
More information

Get FATFACE GROUP BORROWINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fatface Group Borrowings Limited - Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

2014-02-03 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-02-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-02-20) - AP03

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  • confirmation-statement-with-no-updates (2024-02-05) - CS01

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  • change-to-a-person-with-significant-control (2024-02-05) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-30) - AD01

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  • accounts-with-accounts-type-full (2023-02-23) - AA

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  • appoint-person-director-company-with-name-date (2023-11-02) - AP01

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  • mortgage-satisfy-charge-full (2023-10-27) - MR04

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  • appoint-person-secretary-company-with-name-date (2023-10-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-10-24) - TM02

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  • termination-director-company-with-name-termination-date (2023-10-24) - TM01

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  • confirmation-statement-with-no-updates (2023-02-23) - CS01

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  • accounts-with-accounts-type-full (2023-10-19) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2023-10-12) - SH19

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  • legacy (2023-10-12) - SH20

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  • legacy (2023-10-12) - CAP-SS

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  • resolution (2023-10-12) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2023-10-11) - SH19

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  • legacy (2023-10-11) - SH20

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  • resolution (2023-10-11) - RESOLUTIONS

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  • legacy (2023-10-11) - CAP-SS

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  • appoint-person-director-company-with-name-date (2023-10-24) - AP01

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  • mortgage-satisfy-charge-full (2022-05-24) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-24) - MR01

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  • change-person-director-company-with-change-date (2022-04-11) - CH01

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  • termination-director-company-with-name-termination-date (2022-02-07) - TM01

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  • confirmation-statement-with-no-updates (2022-03-30) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-01) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-12-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-12-01) - TM02

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-11-16) - RP04CS01

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • accounts-with-accounts-type-full (2021-02-17) - AA

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  • confirmation-statement-with-updates (2021-02-05) - CS01

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  • second-filing-capital-allotment-shares (2021-02-05) - RP04SH01

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  • capital-allotment-shares (2020-09-29) - SH01

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  • cessation-of-a-person-with-significant-control (2020-09-29) - PSC07

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  • notification-of-a-person-with-significant-control (2020-09-29) - PSC02

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  • confirmation-statement-with-no-updates (2020-02-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-29) - MR01

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  • accounts-with-accounts-type-full (2020-08-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-28) - MR01

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  • appoint-person-director-company-with-name-date (2020-05-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-04-02) - AP03

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  • termination-director-company-with-name-termination-date (2020-09-29) - TM01

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  • confirmation-statement-with-no-updates (2019-02-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-21) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-13) - AP01

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  • accounts-with-accounts-type-full (2018-08-23) - AA

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  • confirmation-statement-with-no-updates (2018-02-05) - CS01

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  • move-registers-to-sail-company-with-new-address (2017-11-21) - AD03

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  • change-sail-address-company-with-new-address (2017-11-20) - AD02

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  • accounts-with-accounts-type-full (2017-10-31) - AA

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  • accounts-with-accounts-type-full (2017-03-06) - AA

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  • confirmation-statement-with-updates (2017-02-09) - CS01

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  • termination-director-company-with-name-termination-date (2016-04-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

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  • accounts-with-accounts-type-full (2015-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

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  • appoint-person-director-company-with-name (2014-05-01) - AP01

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  • incorporation-company (2014-02-03) - NEWINC

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  • change-of-name-notice (2014-04-30) - CONNOT

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  • appoint-person-director-company-with-name-date (2014-12-03) - AP01

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  • capital-allotment-shares (2014-10-27) - SH01

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  • resolution (2014-10-02) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-29) - MR01

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  • termination-director-company-with-name-termination-date (2014-09-05) - TM01

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  • certificate-change-of-name-company (2014-04-30) - CERTNM

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  • capital-allotment-shares (2014-05-16) - SH01

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  • change-account-reference-date-company-current-extended (2014-05-01) - AA01

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  • change-registered-office-address-company-with-date-old-address (2014-05-01) - AD01

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  • resolution (2014-05-01) - RESOLUTIONS

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  • termination-secretary-company-with-name (2014-05-01) - TM02

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  • termination-director-company-with-name (2014-05-01) - TM01

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  • resolution (2014-10-16) - RESOLUTIONS

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  • resolution (2014-05-16) - RESOLUTIONS

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