GLQ FULHAM HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
GLQ FULHAM HOLDINGS LTD
COMPANY NUMBER
09083870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/06/2014
(10 years and 6 months old)
WEBSITE
www.fatface.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/2014
30/09/2020
FATFACE GROUP PARENT LIMITED
View all previous names
LONDON
EC4A 4AU
Telephone: 02392441100
TPS: Yes
Plumtree Court 25 Shoe Lane
London
EC4A 4AU
EC4A 4AU
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 |
|---|---|---|
| GLQ FULHAM HOLDINGS LTD | Active - Accounts Filed | View Report |
| FATFACE GROUP BORROWINGS LIMITED | Active - Accounts Filed | View Report |
| FAT FACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLQ FULHAM HOLDINGS LTD?
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 GLQ FULHAM HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLQ FULHAM HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
25/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2020 - Present (4 years and 3 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 23 Past: 21 |
View Report |
|
25/09/2020 - Present (4 years and 3 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 31 Past: 14 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
12/06/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLQ FULHAM HOLDINGS LTD | Active - Accounts Filed | View Report |
| FATFACE GROUP BORROWINGS LIMITED | Active - Accounts Filed | View Report |
| FAT FACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAT FACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Paolo Alfredo Joseph Santi (924337238) Appointed |
| 22/02/2021 | New Accounts filed |
| 02/11/2020 | William Thomas Gasson (910806536) has left the board |
| 09/10/2020 | William Thomas Gasson (927478039) has left the board |
| 09/10/2020 | Vikramjit Singh Chima (927477519) has left the board |
| 09/10/2020 | New Board Member William Thomas Gasson (910806536) Appointed |
| 09/10/2020 | New Board Member Vikramjit Singh Chima (920712307) Appointed |
| 02/10/2020 | William John Milton Crumbie (926863568) has left the board |
| 02/10/2020 | New Board Member Jeremy Alan Wiltshire (919767044) Appointed |
| 02/10/2020 | New Board Member Vikramjit Singh Chima (927477519) Appointed |
| 02/10/2020 | New Board Member William Thomas Gasson (927478039) Appointed |
| 02/10/2020 | New Company Secretary Clare Charlotte Richards (927477522) Appointed |
| 02/10/2020 | Change in Reg. Office |
| 02/10/2020 | Michael Anthony Thomas (919652802) has left the board |
| 02/10/2020 | Elizabeth Sian Evans (918306421) has left the board |
| 02/10/2020 | William John Milton Crumbie (919313751) has left the board |
| 08/08/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Board Member Michael Anthony Thomas (919652802) Appointed |
| 06/04/2020 | New Company Secretary William John Milton Crumbie (926863568) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Elizabeth Sian Evans (918306421) Appointed |
| 23/01/2019 | Anthony Joseph Thompson (909725926) has left the board |
| 25/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 02/05/2016 | Simon James Pickering (917560228) has left the board |
| 30/03/2016 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 04/12/2014 | New Board Member William John Milton Crumbie (919313751) Appointed |
| 25/09/2014 | New Board Member Anthony Joseph Thompson (909725926) Appointed |
| 25/09/2014 | New Board Member Simon James Pickering (917560228) Appointed |
| 17/09/2014 | TRAVERS SMITH LIMITED (918849558) has left the board |
| 17/09/2014 | Ihor Shershunovych (918502614) has left the board |
| 17/09/2014 | TRAVERS SMITH SECRETARIES LIMITED (918849559) has left the board |
| 17/09/2014 | TRAVERS SMITH SECRETARIES LIMITED (918849560) has left the board |
| 17/09/2014 | Change in Reg. Office |
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