Fatface Group Borrowings Limited

08873788

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 03/02/2014

Compliance

Last accounts

25/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

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

Fulham Parent Limited

75–100% shares

75–100% votes

Desford Road, Enderby, Leicester, LE19 4AT

Reg: 12741472 · Companies House · Private Limited Company

Notified 25/09/2020

Former PSCs

Fatface Group Parent Limited

Ceased 25/09/2020

Charges0 outstanding

Charge

satisfied

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GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

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

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satisfied

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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