Fiorucci Holdings Limited
Company Profile
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MicroFiorucci Holdings Limited
09287584•Private Limited With Share Capital
Unit 1 Euro Park, A5 Watling Street, Rugby, CV230AQ
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Incorporated
30/10/2014
Company Age
11 years
Directors
3
Employees
40
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Fiorucci Holdings Limited (09287584) is a private limited with share capital incorporated on 30/10/2014 (11 years old) and registered in rugby, CV230AQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/10/2014
CV230AQ
40 employees
Financial Overview
Total Assets
£16.06M
Liabilities
£12.77M
Net Assets
£3.29M
Est. Turnover
£12.62M
AI Estimated
Unreported
Cash
£226.1K
Key Metrics
40
Employees
3
Directors
1
Shareholders
1
PSCs
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:10-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Memorandum Articles
Category:Incorporation
Date:30-12-2024
Resolution
Category:Resolution
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:12-09-2023
Memorandum Articles
Category:Incorporation
Date:14-06-2023
Resolution
Category:Resolution
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Resolution
Category:Resolution
Date:20-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2022
Confirmation Statement
Category:Confirmation Statement
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2021
Memorandum Articles
Category:Incorporation
Date:27-04-2021
Resolution
Category:Resolution
Date:27-04-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:10-03-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Memorandum Articles
Category:Incorporation
Date:02-12-2020
Resolution
Category:Resolution
Date:02-12-2020
Memorandum Articles
Category:Incorporation
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:14-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:09-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:06-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2019
Resolution
Category:Resolution
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:10-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Change Sail Address Company With New Address
Category:Address
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2017
Capital Allotment Shares
Category:Capital
Date:23-02-2017
Resolution
Category:Resolution
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:16-09-2016
Capital Allotment Shares
Category:Capital
Date:05-09-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2016
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/04/2026
Latest Accounts31/12/2023
Trading Addresses
Unit 1 Euro Park, A5 Watling Street, Rugby, Cv23 0Aq, CV230AQRegistered
39-43 Brewer Street, London, W1F9UD
Related Companies
4
Contact
02039463796press@fiorucci.compurchase@fiorucci.compurchasing@fiorucci.comservice@fiorucci.comused@fiorucci.comfiorucci.com
Unit 1 Euro Park, A5 Watling Street, Rugby, CV230AQ