FIORUCCI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIORUCCI HOLDINGS LIMITED
COMPANY NUMBER
09287584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/10/2014
(10 years and 1 months old)
WEBSITE
www.fiorucci.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
30/10/2014
12/03/2016
JANIE SCHAFFER HOLDINGS LIMITED
RUGBY
CV23 0AQ
Telephone: 02039463796
TPS: No
Unit 1 Euro Park
A5 Watling Street
Rugby
CV23 0AQ
CV23 0AQ
39-43 Brewer Street
London
W1F 9UD
Telephone: 39463796
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIORUCCI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIORUCCI LICENCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Jose Caireta Riera (927086805) has left the board |
| 16/12/2024 | New Board Member John Charles Raymond Nery (933030392) Appointed |
| 05/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIORUCCI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIORUCCI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIORUCCI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2022 - Present (2 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/05/2023 - Present (1 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2014 - 25/09/2020 (5 years and 10 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/06/2015 - 25/07/2019 (4 years and 1 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIORUCCI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIORUCCI LICENCING LIMITED | Active - Accounts Filed | View Report |
| FIORUCCI WHOLESALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Jose Caireta Riera (927086805) has left the board |
| 16/12/2024 | New Board Member John Charles Raymond Nery (933030392) Appointed |
| 05/09/2024 | New Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Board Member Farhan Khan (931010695) Appointed |
| 14/06/2023 | John Charles Raymond Nery (927086811) has left the board |
| 02/06/2023 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Sagrario Maceira Villaverde (929620530) Appointed |
| 23/12/2021 | Colin Andrew Giles (914761735) has left the board |
| 22/10/2021 | New Confirmation Statement filed |
| 20/10/2021 | Simon Lee Backhouse (925135076) has left the board |
| 24/05/2021 | New Accounts filed |
| 12/01/2021 | New Board Member Simon Lee Backhouse (925135076) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Janie Margaret Schaffer (919221878) has left the board |
| 04/11/2020 | New Board Member Colin Andrew Giles (914761735) Appointed |
| 02/08/2020 | New Confirmation Statement filed |
| 18/06/2020 | Sally Tennant (922475163) has left the board |
| 18/06/2020 | Alex O'Cinneide (922474645) has left the board |
| 18/06/2020 | New Board Member John Charles Raymond Nery (927086811) Appointed |
| 18/06/2020 | New Board Member Jose Caireta Riera (927086805) Appointed |
| 18/05/2020 | New Accounts filed |
| 13/08/2019 | Stephen Schaffer (917584407) has left the board |
| 31/07/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Accounts filed |
| 17/02/2017 | New Board Member Sally Tennant (922475163) Appointed |
| 17/02/2017 | New Board Member Alex O'Cinneide (922474645) Appointed |
| 26/11/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 17/06/2016 | Change in Reg. Office |
| 15/12/2015 | New Annual Return filed |
| 17/08/2015 | New Board Member Stephen Schaffer (917584407) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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