Fanatics UK Holdings Limited

Active09965895 Private limited company
Incorporated
22 January 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael G Rubin
Accounts type
Group
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
German
Born April 1989 (37)
Corporate Secretary · Appointed 27 August 2025
Director · Appointed 30 April 2024
Canadian
Born September 1980 (46)
Officer history (8 former)
15 July 2026
Resigned Ravid, Zohar as Director
15 July 2026
Appointed Ribari, Fabian as Director
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
17 January 2025
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
25 October 2024
Resigned Vistra Company Secretaries Limited as Corporate Secretary
30 April 2024
Resigned Sebastiano, Justin as Director
30 April 2024
Appointed Ravid, Zohar as Director
30 April 2024
Resigned Yeamans, Caren as Director
30 April 2024
Appointed Kee, Andrew Noel Low Ah as Director
28 September 2023
Resigned Mack, Douglas as Director
10 February 2023
Appointed Sebastiano, Justin as Director
10 February 2023
Resigned Chandlee, Michener Bell as Director
18 September 2019
Appointed Chandlee, Michener Bell as Director
18 September 2019
Resigned Levitan, Lauren Cooks as Director
22 January 2016
Appointed Levitan, Lauren Cooks as Director
22 January 2016
Appointed Mack, Douglas as Director
22 January 2016
Appointed Yeamans, Caren as Director
22 January 2016
Appointed Vistra Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael G Rubin
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born July 1972 (54)

Holdings 1

Companies where Fanatics UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts31 December 2025
25 July 2026Appointment of a director
23 July 2026Termination of appointment of a director
2 March 2026Group of companies' accounts31 December 2024
10 February 2026Confirmation statement with no updates22 January 2026
Show all recent filings

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