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FIORUCCI HOLDINGS LIMITED - 39-43 Brewer Street, London, W1F 9UD, United Kingdom
Company Information
- Company registration number
- 09287584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 39-43 Brewer Street
- London
- W1F 9UD 39-43 Brewer Street, London, W1F 9UD UK
Management
- Managing Directors
- CAIRETA RIERA, José
- NERY, John Charles Raymond
- VILLAVERDE, Sagrario Maceira
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-30
- Age Of Company 2014-10-30 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Stephen Schaffer
- Mrs Donata Guichard-Bertarelli
- Mrs Donata Guichard-Bertarelli
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JANIE SCHAFFER HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-04
- Last Date: 2022-06-20
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FIORUCCI HOLDINGS LIMITED Company Description
- FIORUCCI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09287584. Its current trading status is "live". It was registered 2014-10-30. It was previously called JANIE SCHAFFER HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at 39-43 Brewer Street .
Get FIORUCCI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fiorucci Holdings Limited - 39-43 Brewer Street, London, W1F 9UD, United Kingdom
- 2014-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-05-30) - AA
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gazette-filings-brought-up-to-date (2023-03-23) - DISS40
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dissolved-compulsory-strike-off-suspended (2023-03-17) - DISS16(SOAS)
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-07-22) - SH08
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memorandum-articles (2022-07-20) - MA
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accounts-with-accounts-type-small (2022-06-28) - AA
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confirmation-statement-with-updates (2022-06-20) - CS01
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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gazette-filings-brought-up-to-date (2022-03-25) - DISS40
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gazette-notice-compulsory (2022-03-01) - GAZ1
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resolution (2022-07-20) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-16) - SH01
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capital-allotment-shares (2021-02-09) - SH01
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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second-filing-capital-allotment-shares (2021-03-10) - RP04SH01
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capital-allotment-shares (2021-04-09) - SH01
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resolution (2021-04-27) - RESOLUTIONS
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memorandum-articles (2021-04-27) - MA
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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accounts-with-accounts-type-small (2021-05-18) - AA
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confirmation-statement-with-updates (2021-10-18) - CS01
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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capital-allotment-shares (2021-10-28) - SH01
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-07-09) - RP04SH01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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accounts-with-accounts-type-small (2020-05-13) - AA
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cessation-of-a-person-with-significant-control (2020-05-07) - PSC07
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mortgage-satisfy-charge-full (2020-10-07) - MR04
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confirmation-statement-with-updates (2020-07-29) - CS01
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change-to-a-person-with-significant-control (2020-12-08) - PSC04
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capital-allotment-shares (2020-10-14) - SH01
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change-person-director-company-with-change-date (2020-10-21) - CH01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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change-sail-address-company-with-old-address-new-address (2020-07-29) - AD02
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memorandum-articles (2020-12-02) - MA
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resolution (2020-12-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-26) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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change-sail-address-company-with-old-address-new-address (2019-07-03) - AD02
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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capital-allotment-shares (2019-09-03) - SH01
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second-filing-capital-allotment-shares (2019-11-06) - RP04SH01
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resolution (2019-08-20) - RESOLUTIONS
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-03-29) - AA01
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notification-of-a-person-with-significant-control (2018-06-18) - PSC01
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change-to-a-person-with-significant-control (2018-06-18) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-20) - MR01
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accounts-with-accounts-type-audited-abridged (2018-04-10) - AA
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change-account-reference-date-company-previous-shortened (2018-06-26) - AA01
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confirmation-statement-with-updates (2018-06-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-20) - MR01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-23) - SH01
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confirmation-statement-with-updates (2017-11-13) - CS01
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change-sail-address-company-with-new-address (2017-11-09) - AD02
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accounts-with-accounts-type-full (2017-03-10) - AA
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resolution (2017-02-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
keyboard_arrow_right 2016
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change-of-name-notice (2016-03-12) - CONNOT
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certificate-change-of-name-company (2016-03-12) - CERTNM
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confirmation-statement-with-updates (2016-11-22) - CS01
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second-filing-of-annual-return-with-made-up-date (2016-09-16) - RP04AR01
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capital-allotment-shares (2016-09-05) - SH01
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accounts-with-accounts-type-micro-entity (2016-06-30) - AA
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change-account-reference-date-company-previous-shortened (2016-06-25) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-15) - AD01
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change-person-director-company-with-change-date (2016-12-20) - CH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-15) - SH01
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capital-alter-shares-subdivision (2015-10-15) - SH02
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resolution (2015-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-10-30) - NEWINC