FIORUCCI WHOLESALE LIMITED
39-43 BREWER STREET, LONDON W1F 9UD- Active
- Private Limited Company
- Company No. 09664102
- Last Updated: 01 Mar 2024
Company Profile
FIORUCCI WHOLESALE LIMITED was incorporated on Tuesday, June 30, 2015 as a Private Limited Company with registered address in LONDON. FIORUCCI WHOLESALE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 16 days.
| Name | FIORUCCI WHOLESALE LIMITED |
|---|---|
| Company number | 09664102 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39-43 BREWER STREET LONDON W1F 9UD |
|---|---|
| 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 Donata Guichard-Bertarelli Nationality: Swiss |
Dates: Wednesday, January 25, 2017 - Wednesday, January 25, 2017
ownership of shares 25 to 50 percent as firm
|
| Mrs Janie Margaret Schaffer Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
|
| Mr Stephen Schaffer Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
|
| Fiorucci Holdings Limited Brewer Street, W1F 9UD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 28 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIORUCCI WHOLESALE LIMITED | 30 Jun 2015 |
| BRANDS ITALIA LIMITED | 09 Feb 2018 |
| FIORUCCI WHOLESALE LIMITED | 13 Feb 2018 |
| BRANDS ITALIA LIMITED | 27 Feb 2018 |