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All Information about:

                        
Name

GLQ Fulham Holdings LTD

Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
VAT ID no VAT ID available
Company No. 09083870 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Fatface Group Parent Limited
  • De Facto 2120 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Glq Holdings (Uk) Ltd Status: Active Notified: 25/09/2020 Companies House Number: 11670801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fatface Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2020 Companies House Number: 06148029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Chima, Vikramjit Singh London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Indian
    Richards, Clare Charlotte London, United Kingdom Status: Active Notified: 25/09/2020 Role: Secretary
    Santi, Paolo Alfredo Joseph London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wiltshire, Jeremy Alan London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 07/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fatface Group Borrowings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2020 Companies House Number: 08873788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more