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FIORUCCI HOLDINGS LIMITED - Unit 1 Euro Park A5 Watling Street, Clifton Upon Dunsmore, Rugby, CV23 0AQ, United Kingdom
Company Information
- Company registration number
- 09287584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Euro Park A5 Watling Street
- Clifton Upon Dunsmore
- Rugby
- CV23 0AQ
- England Unit 1 Euro Park A5 Watling Street, Clifton Upon Dunsmore, Rugby, CV23 0AQ, England UK
Management
- Managing Directors
- CAIRETA RIERA, José
- VILLAVERDE, Sagrario Maceira
- KHAN, Farhan
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: 2024-07-04
- Last Date: 2023-06-20
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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 Unit 1 Euro Park A5 Watling Street .
Get FIORUCCI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fiorucci Holdings Limited - Unit 1 Euro Park A5 Watling Street, Clifton Upon Dunsmore, Rugby, CV23 0AQ, 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 2024
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change-person-director-company-with-change-date (2024-06-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-05) - AD01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
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gazette-notice-compulsory (2023-02-28) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-03-17) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2023-03-23) - DISS40
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gazette-filings-brought-up-to-date (2023-09-16) - DISS40
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accounts-with-accounts-type-small (2023-05-30) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-14) - RP04CS01
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gazette-notice-compulsory (2023-09-12) - GAZ1
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memorandum-articles (2023-06-14) - MA
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resolution (2023-06-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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confirmation-statement-with-updates (2023-09-15) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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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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resolution (2022-07-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2022-06-28) - AA
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confirmation-statement (2022-06-20) - CS01
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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
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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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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resolution (2021-04-27) - RESOLUTIONS
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memorandum-articles (2021-04-27) - MA
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capital-allotment-shares (2021-04-09) - SH01
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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
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capital-allotment-shares (2021-11-16) - SH01
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accounts-with-accounts-type-small (2021-05-18) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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mortgage-satisfy-charge-full (2020-10-07) - MR04
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cessation-of-a-person-with-significant-control (2020-05-07) - PSC07
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accounts-with-accounts-type-small (2020-05-13) - AA
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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second-filing-capital-allotment-shares (2020-07-09) - RP04SH01
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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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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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resolution (2019-08-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-07-26) - AA
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second-filing-capital-allotment-shares (2019-11-06) - RP04SH01
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capital-allotment-shares (2019-09-03) - SH01
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-03-29) - AA01
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change-to-a-person-with-significant-control (2018-06-18) - PSC04
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notification-of-a-person-with-significant-control (2018-06-18) - PSC01
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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