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Activities of head offices · Leicester

Fat Face Holdings

Fat Face Holdings Limited

ActiveCompany only26 years on the register

Private limited company registered in Leicester, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-26

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 January 2026
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/01/26
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/01/26 (and 5 more like it since 2 August 2013)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/01/26
  5. Directors
    Appointment of Mr Ian Ogilvy as a director on 1 February 2026
  6. Directors
    Appointment of Mr Jeremy Paul Stakol as a director on 1 February 2026
  7. Directors
    Termination of appointment of Lord Simon Adam Wolfson of Aspley Guise as a director on 1 February 2026
  8. Directors
    Director's details changed for Mr William John Milton Crumbie on 18 August 2025
  9. Directors
    Appointment of Ms Hannah Woodall-Pagan as a secretary on 26 September 2025
  10. Directors
    Termination of appointment of Seonna Anderson as a secretary on 26 September 2025
  11. Accounts
    Audit exemption subsidiary accounts made up to 25 January 2025
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 25/01/25
  13. 27 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 25/01/25
    2. Accounts
      Amended audit exemption subsidiary accounts made up to 27 January 2024
    3. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 27/01/24
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 27/01/24
    5. Accounts
      Full accounts made up to 27 January 2024
    6. Directors
      Appointment of Ms Seonna Anderson as a director on 9 August 2024
    7. Directors
      Termination of appointment of Amanda James as a director on 9 August 2024
    8. Accounts
      Previous accounting period shortened from 31 May 2024 to 31 January 2024
    9. Directors
      Appointment of Ms Seonna Anderson as a secretary on 19 February 2024
    10. Directors
      Termination of appointment of Ian Blackwell as a secretary on 19 February 2024
    11. Ownership
      Change of details for Fatface Group Borrowings Limited as a person with significant control on 24 January 2024
    12. Address
      Registered office address changed from Unit 3 Ridgway Havant Hampshire PO9 1QJ to Desford Road Enderby Leicester LE19 4AT on 30 January 2024
    13. Directors
      Appointment of Mr Lord Simon Adam Wolfson of Aspley Guise as a director on 19 October 2023
    14. Charges
      Satisfaction of charge 039062410012 in full
    15. Charges
      Satisfaction of charge 039062410011 in full
    16. Directors
      Appointment of Mrs Amanda James as a director on 19 October 2023
    17. Directors
      Appointment of Mr Ian Blackwell as a secretary on 19 October 2023
    18. Directors
      Termination of appointment of Michael James Rainer as a director on 19 October 2023
    19. Directors
      Termination of appointment of Michael James Rainer as a secretary on 19 October 2023
    20. Accounts
      Full accounts made up to 27 May 2023
    21. Accounts
      Full accounts made up to 28 May 2022
    22. Charges
      Satisfaction of charge 039062410009 in full
    23. Charges
      Satisfaction of charge 039062410010 in full
    24. Charges
      Satisfaction of charge 039062410008 in full
    25. Charges
      Satisfaction of charge 039062410007 in full
    26. Charges
      Registration of charge 039062410011, created on 19 May 2022
    27. Charges
      Registration of charge 039062410012, created on 19 May 2022

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Fat Face Holdings do?

Private limited company registered in Leicester, classed under “Activities of head offices”.

›How much turnover does Fat Face Holdings make?

Answered in the full report

›Is Fat Face Holdings profitable?

Fat Face Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Fat Face Holdings?

Its directors are Hannah Woodall-Pagan, Seonna Louise Anderson, William John Milton Crumbie, Ian Ogilvy, Jeremy Paul Stakol. Its owners are shown to subscribers.

›Where is Fat Face Holdings based?

Its registered office is Desford Road, Enderby, Leicester, LE19 4AT, in Leicester.

›When was Fat Face Holdings founded?

Fat Face Holdings Limited was incorporated on 13 January 2000.

›Is Fat Face Holdings still trading?

The register lists Fat Face Holdings Limited as active.

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