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Fiorucci Holdings Limited

Fiorucci Holdings Limited is an active company incorporated on 30 October 2014 with the registered office located in Rugby, Northamptonshire. Fiorucci Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09287584
Private limited company
Age
10 years
Incorporated 30 October 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 344 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Unit 1 Euro Park A5 Watling Street
Clifton Upon Dunsmore
Rugby
CV23 0AQ
England
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was 39-43 Brewer Street London W1F 9UD
Telephone
02039463796
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1976
Director • Spanish • Lives in UK • Born in Nov 1967
Director • Finance • Spanish • Lives in Italy • Born in Mar 1972
Director • Finance • British • Lives in Italy • Born in Dec 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiorucci Wholesale Limited
Farhan Khan is a mutual person.
Active
Fiorucci Licencing Limited
Farhan Khan is a mutual person.
Active
VC Health Concierge Ltd
Sagrario Maceira Villaverde is a mutual person.
Active
Beautiful Projects Ltd
Sagrario Maceira Villaverde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£226K
Decreased by £42K (-16%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 10 (+33%)
Total Assets
£16.06M
Increased by £7.58M (+89%)
Total Liabilities
-£12.77M
Decreased by £13.25M (-51%)
Net Assets
£3.29M
Increased by £20.83M (-119%)
Debt Ratio (%)
80%
Decreased by 227.25% (-74%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Notification of PSC Statement
5 Months Ago on 26 Mar 2025
John Charles Raymond Nery Appointed
9 Months Ago on 2 Dec 2024
José Caireta Riera Resigned
12 Months Ago on 11 Sep 2024
Abridged Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year Ago on 24 Aug 2024
Farhan Khan Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 16 Sep 2023
Donata Guichard-Bertarelli (PSC) Resigned
3 Years Ago on 5 May 2022
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 8 Aug 2025
Cessation of Donata Guichard-Bertarelli as a person with significant control on 5 May 2022
Submitted on 26 Mar 2025
Notification of a person with significant control statement
Submitted on 26 Mar 2025
Resolutions
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Termination of appointment of José Caireta Riera as a director on 11 September 2024
Submitted on 12 Dec 2024
Appointment of John Charles Raymond Nery as a director on 2 December 2024
Submitted on 12 Dec 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 30 Aug 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 24 Aug 2024
Director's details changed for Farhan Khan on 5 June 2024
Submitted on 13 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year