FANATICS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FANATICS UK HOLDINGS LIMITED
COMPANY NUMBER
09965895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/01/2016
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6FL
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
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 |
|---|---|---|
| FANATICS INC | N/A | N/A |
| FANATICS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FANATICS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 03/05/2024 | Douglas Mack (920579491) has left the board |
| 03/05/2024 | Justin Sebastiano (930628727) has left the board |
Credit Risk Overview
Want to learn more about FANATICS UK 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 FANATICS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FANATICS UK 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 |
|---|---|---|---|---|
|
30/04/2024 - Present (8 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2024 - Present (8 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/01/2016 - Present (8 years and 11 months) Born in Dec 1975 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
22/01/2016 - Present (8 years and 11 months) Born in Feb 1969 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
22/01/2016 - Present (8 years and 11 months) 22/01/2016 - Present (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2051 Past: 4896 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FANATICS INC | N/A | N/A |
| FANATICS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FANATICS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| DIAMOND ASSET HOLDINGS LTD. | Company is dissolved | View Report |
| KITBAG SPORTS LIMITED | Company is dissolved | View Report |
| KITBAG.COM LIMITED | Company is dissolved | View Report |
| FANATICS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| DIAMOND ASSET HOLDINGS LTD. | Company is dissolved | View Report |
| KITBAG SPORTS LIMITED | Company is dissolved | View Report |
| KITBAG.COM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 03/05/2024 | Douglas Mack (920579491) has left the board |
| 03/05/2024 | Justin Sebastiano (930628727) has left the board |
| 03/05/2024 | Caren Yeamans (920445544) has left the board |
| 03/05/2024 | New Board Member Zohar Ravid (932261017) Appointed |
| 03/05/2024 | New Board Member Andrew Noel Low Ah Kee (932261044) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 07/03/2023 | New Board Member Justin Sebastiano (930628727) Appointed |
| 07/03/2023 | Michener Bell Chandlee (926495747) has left the board |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member Michener Bell Chandlee (926495747) Appointed |
| 12/12/2019 | Michener Bell Chandlee (926499006) has left the board |
| 05/12/2019 | New Board Member Michener Bell Chandlee (926499006) Appointed |
| 04/12/2019 | Lauren Levitan (920579845) has left the board |
| 16/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 28/07/2017 | Change in Reg. Office |
| 15/02/2017 | New Annual Return filed |
| 17/03/2016 | Lauren Levitan (920445543) has left the board |
| 17/03/2016 | Douglas Mack (920445542) has left the board |
| 17/03/2016 | New Board Member Lauren Levitan (920579845) Appointed |
| 17/03/2016 | New Board Member Douglas Mack (920579491) Appointed |
| 09/02/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 09/02/2016 | JORDAN COMPANY SECRETARIES LIMITED (920445541) has left the board |
| 09/02/2016 | JORDAN COMPANY SECRETARIES LIMITED (920445541) has left the board |
| 09/02/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
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