FIORUCCI HOLDINGS LIMITED
39-43 BREWER STREET, LONDON W1F 9UD- Active
- Private Limited Company
- Company No. 09287584
- Last Updated: 01 Mar 2024
Company Profile
FIORUCCI HOLDINGS LIMITED was incorporated on Thursday, October 30, 2014 as a Private Limited Company with registered address in LONDON. FIORUCCI HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years and 17 days.
| Name | FIORUCCI HOLDINGS LIMITED |
|---|---|
| Company number | 09287584 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39-43 BREWER STREET LONDON W1F 9UD |
|---|---|
| Country Of Origin |
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 Donata Guichard-Bertarelli Nationality: Swiss |
Dates: Wednesday, January 25, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Stephen Schaffer Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, July 25, 2019
significant influence or control
|
| Mrs Janie Margaret Schaffer Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, July 25, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2023, (-413 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FIORUCCI HOLDINGS LIMITED | 30 Oct 2014 |
| JANIE SCHAFFER HOLDINGS LIMITED | 12 Mar 2016 |