Glq Fulham Holdings Ltd. net worth, address, company information. Free

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Glq Fulham Holdings Ltd (reg no 09083870) is a private limited company established on 2014-06-12 originating in United Kingdom. This company has its registered office at Plumtree Court, 25 Shoe Lane, London EC4A 4AU. Having undergone a change in 2020-09-30, the previous name this company utilized was Fatface Group Parent Limited. Glq Fulham Holdings Ltd is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	Glq Fulham Holdings Ltd
Number	09083870
Date of Incorporation:	12th June 2014
End of financial year:	31 December
Address:	Plumtree Court, 25 Shoe Lane, London, EC4A 4AU
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in this particular company, we can name: Paolo S. (appointed on 01 March 2021), Jeremy W. (appointment date: 25 September 2020), Vikramjit C. (appointed on 25 September 2020). 1 secretary is there as well: Clare R. (appointed on 25 September 2020). The Companies House reports 2 persons of significant control, namely: Glq Holdings (Uk) Ltd can be found at 25 Shoe Lane, EC4A 4AU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fatface Group Limited can be found at Ridgway, PO9 1QJ Havant. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Glq Holdings (Uk) Ltd

25 September 2020

Address	Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11670801
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fatface Group Limited

6 April 2016 - 25 September 2020

Address	Unit 3 Ridgway Ridgway, Havant, PO9 1QJ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06148029
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 24th, November 2021 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2021/03/01. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/05/30 filed on: 17th, February 2021 \| accounts	Free Download (81 pages)
(TM01) 2020/10/16 - the day director's appointment was terminated filed on: 29th, October 2020 \| officers	Free Download (1 page)
(SH01) 52826558.27 GBP is the capital in company's statement on 2020/09/25 filed on: 1st, October 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/09/30 filed on: 30th, September 2020 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2020/09/25. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/09/25. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(TM01) 2020/09/25 - the day director's appointment was terminated filed on: 30th, September 2020 \| officers	Free Download (1 page)
(TM01) 2020/09/25 - the day director's appointment was terminated filed on: 30th, September 2020 \| officers	Free Download (1 page)
(TM01) 2020/09/25 - the day director's appointment was terminated filed on: 30th, September 2020 \| officers	Free Download (1 page)
(TM02) 2020/09/25 - the day secretary's appointment was terminated filed on: 30th, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/09/25. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2020/09/25 filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/09/30. New Address: Plumtree Court 25 Shoe Lane London EC4A 4AU. Previous address: Unit 3 Ridgway Havant Hampshire PO9 1QJ filed on: 30th, September 2020 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2020/12/31, originally was 2021/05/31. filed on: 30th, September 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 12th, August 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 12th, August 2020 \| incorporation	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/06/01 filed on: 4th, August 2020 \| accounts	Free Download (85 pages)
(SH20) Statement by Directors filed on: 29th, July 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 29th, July 2020 \| resolution	Free Download (9 pages)
(CAP-SS) Solvency Statement dated 22/07/20 filed on: 29th, July 2020 \| insolvency	Free Download (1 page)
(SH19) 0.27 GBP is the capital in company's statement on 2020/07/29 filed on: 29th, July 2020 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2020/04/06. filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2020/04/01 filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/03/01. filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(TM01) 2019/01/18 - the day director's appointment was terminated filed on: 21st, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/06/02 filed on: 21st, August 2018 \| accounts	Free Download (18 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 51 New North Road Exeter EX4 4EP filed on: 21st, November 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/06/03 filed on: 1st, November 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2016/05/28 filed on: 3rd, March 2017 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2016/06/12 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 270508634.00 GBP is the capital in company's statement on 2016/07/05 capital
(TM01) 2016/04/18 - the day director's appointment was terminated filed on: 28th, April 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/05/30 filed on: 23rd, December 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2015/06/12 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 270508634.00 GBP is the capital in company's statement on 2015/07/09 capital
(AP01) New director appointment on 2014/11/27. filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
(SH01) 26199004.00 GBP is the capital in company's statement on 2014/09/11 filed on: 27th, October 2014 \| capital	Free Download (3 pages)
(SH01) 270508634.00 GBP is the capital in company's statement on 2014/09/24 filed on: 27th, October 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, October 2014 \| resolution
(AP01) New director appointment on 2014/09/04. filed on: 23rd, September 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/09/04. filed on: 23rd, September 2014 \| officers	Free Download (3 pages)
(AD01) Address change date: 2014/09/15. New Address: Unit 3 Ridgway Havant Hampshire PO9 1QJ. Previous address: 10 Snow Hill London EC1A 2AL England filed on: 15th, September 2014 \| address	Free Download (2 pages)
(TM01) 2014/09/04 - the day director's appointment was terminated filed on: 15th, September 2014 \| officers	Free Download (2 pages)
(TM01) 2014/09/04 - the day director's appointment was terminated filed on: 15th, September 2014 \| officers	Free Download (2 pages)
(TM01) 2014/09/04 - the day director's appointment was terminated filed on: 15th, September 2014 \| officers	Free Download (2 pages)
(TM02) 2014/09/04 - the day secretary's appointment was terminated filed on: 15th, September 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, September 2014 \| resolution
(CERTNM) Company name changed de facto 2120 LIMITEDcertificate issued on 04/09/14 filed on: 4th, September 2014 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 4th, September 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/09/04 filed on: 4th, September 2014 \| resolution
(NEWINC) Company registration filed on: 12th, June 2014 \| incorporation	Free Download (16 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/06/12 capital