Fat Face Holdings Limited

03906241

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DESFORD ROAD, LEICESTER, LE19 4AT

Incorporated 13/01/2000

Compliance

Last accounts

25/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr William John Milton Crumbie

director · Since 27/11/2014

CEO

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mrs Seonna Louise Anderson

director · Since 09/08/2024

SECRETARY

IRISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Ms Hannah Woodall-Pagan

secretary · Since 26/09/2025

Mr Ian Ogilvy

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Jeremy Paul Stakol

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Persons with Significant Control

Fatface Group Borrowings Limited

75–100% shares

75–100% votes

Appoint directors

Desford Road, Enderby, Leicester, LE19 4AT

Reg: 08873788 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2022Registered 20/05/2022Satisfied 27/10/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2022Registered 20/05/2022Satisfied 27/10/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/09/2020Registered 29/09/2020Satisfied 24/05/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/09/2020Registered 29/09/2020Satisfied 24/05/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 22/07/2020Registered 28/07/2020Satisfied 24/05/2022

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 25/09/2014Registered 29/09/2014Satisfied 24/05/2022

charge

satisfied

BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 01/10/2012Registered 03/10/2012Satisfied 08/10/2014

charge

satisfied

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 17/05/2007Registered 24/05/2007Satisfied 08/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 29/04/2005Registered 13/05/2005Satisfied 25/02/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2001Registered 03/04/2001Satisfied 12/04/2005

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/2000Registered 22/02/2000Satisfied 19/05/2005