FEDERICI BRANDS LTD
22 CHANCERY LANE, LONDON WC2A 1LS- Active
- Private Limited Company
- Company No. 06059366
- Last Updated: 01 Mar 2024
Company Profile
FEDERICI BRANDS LTD was incorporated on Friday, January 19, 2007 as a Private Limited Company with registered address in LONDON. FEDERICI BRANDS LTD has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 17 years 9 months and 20 days.
| Name | FEDERICI BRANDS LTD |
|---|---|
| Company number | 06059366 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHANCERY LANE LONDON WC2A 1LS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gail Marie Federici Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jordan Frieda Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr John Alan Howard Frieda Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against FEDERICI BRANDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FEDERICI BRANDS LTD | 19 Jan 2007 |
| MIX LABS LTD | 16 Mar 2012 |