FIORUCCI HOLDINGS LIMITED
LONDON JANIE SCHAFFER HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1F 9UD

Company number 09287584
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 39-43 BREWER STREET, LONDON, W1F 9UD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 25 January 2017 GBP 15,849.59 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FIORUCCI HOLDINGS LIMITED are www.fiorucciholdings.co.uk, and www.fiorucci-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Fiorucci Holdings Limited is a Private Limited Company. The company registration number is 09287584. Fiorucci Holdings Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Fiorucci Holdings Limited is 39 43 Brewer Street London W1f 9ud. . O'CINNEIDE, Alex is a Director of the company. SCHAFFER, Janie Margaret is a Director of the company. SCHAFFER, Stephen is a Director of the company. TENNANT, Sally is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
O'CINNEIDE, Alex
Appointed Date: 25 January 2017
53 years old
Director
SCHAFFER, Janie Margaret
Appointed Date: 30 October 2014
63 years old
Director
SCHAFFER, Stephen
Appointed Date: 16 June 2015
68 years old
Director
TENNANT, Sally
Appointed Date: 25 January 2017
70 years old

Persons With Significant Control

Mrs Janie Margaret Schaffer
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Schaffer
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIORUCCI HOLDINGS LIMITED Events

10 Mar 2017
Full accounts made up to 30 June 2016
23 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 15,849.59
20 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Appointment of Sally Tennant as a director on 25 January 2017
15 Feb 2017
Appointment of Alex O'cinneide as a director on 25 January 2017
...
... and 10 more events
15 Oct 2015
Statement of capital following an allotment of shares on 30 July 2015
  • GBP 9,200.00
15 Oct 2015
Sub-division of shares on 30 July 2015
15 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Subdivided shares 30/07/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2015
Appointment of Mr Stephen Schaffer as a director on 16 June 2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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