Website & contact details
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- The site of this company’s group or brand.
Fat Face Holdings Limited
- Incorporated
- 13 January 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Desford RoadEnderbyLeicesterLE19 4AT
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born May 1979 (47)
Director · Appointed 1 February 2026
British
Born August 1970 (56)
Woodall-Pagan, Hannah
Secretary · Appointed 26 September 2025
Director · Appointed 9 August 2024
Irish
Born May 1966 (60)
Director · Appointed 27 November 2014
British
Born December 1979 (46)
Officer history (35 former)
1 February 2026
1 February 2026
1 February 2026
26 September 2025
Resigned Anderson, Seonna as Secretary
26 September 2025
Appointed Woodall-Pagan, Hannah as Secretary
9 August 2024
9 August 2024
19 February 2024
Appointed Anderson, Seonna as Secretary
19 February 2024
Resigned Blackwell, Ian as Secretary
19 October 2023
Appointed Blackwell, Ian as Secretary
19 October 2023
19 October 2023
19 October 2023
19 October 2023
Resigned Rainer, Michael James as Secretary
31 December 2021
15 November 2021
Resigned Crumbie, William John Milton as Secretary
15 November 2021
Appointed Rainer, Michael James as Secretary
15 November 2021
25 September 2020
6 April 2020
1 April 2020
Appointed Crumbie, William John Milton as Secretary
1 March 2019
18 January 2019
18 April 2016
27 November 2014
23 June 2014
30 April 2014
30 April 2014
Resigned Iqia Limited as Corporate Secretary
4 February 2014
1 February 2013
30 June 2012
Appointed Iqia Limited as Corporate Secretary
30 June 2012
26 May 2011
26 May 2011
26 November 2010
25 November 2010
19 April 2010
19 April 2010
19 April 2010
12 April 2010
20 January 2010
20 January 2010
20 January 2010
20 January 2010
17 December 2008
22 May 2008
29 June 2005
29 June 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
12 April 2005
30 March 2005
10 December 2004
10 December 2004
26 August 2004
3 September 2003
5 August 2003
11 March 2003
26 February 2003
18 March 2002
20 June 2001
20 June 2001
1 June 2001
5 September 2000
5 September 2000
5 September 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
13 January 2000
13 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08873788
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fatface Group Borrowings Limited Owns 75–100% of shares
Fat Face Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Other filing | |||
| 28 July 2026 | Other filing | |||
| 28 July 2026 | Accounts filing | |||
| 28 July 2026 | Audit exemption subsidiary accounts | 31 January 2026 | ||
| 13 February 2026 | Appointment of a director |
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