Glq Fulham Holdings Ltd

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Glq Fulham Holdings Ltd

09083870Private Limited With Share Capital

Plumtree Court 25 Shoe Lane, London, EC4A4AU
Incorporated

12/06/2014

Company Age

11 years

Directors

4

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Glq Fulham Holdings Ltd (09083870) is a private limited with share capital incorporated on 12/06/2014 (11 years old) and registered in london, EC4A4AU. The company operates under SIC code 70100 - activities of head offices.

Made for life. considered style. trusted quality. responsibly sourced. proud to be a b corp. fatface is an active lifestyle clothing and accessories retailer proudly based in the uk. born in 1988, fatface has grown from selling just a few t-shirts and sweatshirts to become one of the uk’s most iconi...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/06/2014
EC4A4AU

Financial Overview

Total Assets

£31.47M

Liabilities

£5.73M

Net Assets

£25.74M

Turnover

£192.1K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Legacy
Category:Miscellaneous
Date:20-02-2024
Legacy
Category:Miscellaneous
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Resolution
Category:Resolution
Date:30-09-2020
Memorandum Articles
Category:Incorporation
Date:12-08-2020
Resolution
Category:Resolution
Date:12-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2020
Legacy
Category:Capital
Date:29-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2020
Legacy
Category:Insolvency
Date:29-07-2020
Resolution
Category:Resolution
Date:29-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:21-11-2017
Change Sail Address Company With New Address
Category:Address
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Resolution
Category:Resolution
Date:16-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Resolution
Category:Resolution
Date:09-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2014
Change Of Name Notice
Category:Change Of Name
Date:04-09-2014
Incorporation Company
Category:Incorporation
Date:12-06-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/10/2025
Latest Accounts31/12/2024

Trading Addresses

Plumtree Court 25 Shoe Lane, London, Ec4A 4Au, EC4A4AURegistered

Contact

02392441100
fatface.com
Plumtree Court 25 Shoe Lane, London, EC4A4AU