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Farfetch China Holdings Ltd

Farfetch China Holdings Ltd is an active company incorporated on 4 November 2020 with the registered office located in London, Greater London. Farfetch China Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12995553
Private limited company
Age
4 years
Incorporated 4 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (23 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Bower
211 Old Street
London
EC1V 9NR
United Kingdom
Same address since incorporation
Telephone
020 39622362
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Oct 1981
Director • Chief Financial Officer • American • Lives in England • Born in Apr 1970
Director • Chief Commercial Officer, Cartier • French • Lives in Switzerland • Born in Feb 1969
Director • Chief Marketplace Officer • French • Lives in England • Born in Jun 1985
Director • Professional • Portuguese • Lives in Portugal • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Farfetch UK Limited
Stephanie Nadine Phair, Pankaj Srivastava, and 1 more are mutual people.
Active
Browns (South Molton Street) Limited
Stephanie Nadine Phair, Pankaj Srivastava, and 1 more are mutual people.
Active
Farfetch UK Finco Limited
Stephanie Nadine Phair, Pankaj Srivastava, and 1 more are mutual people.
Active
Fashion Concierge UK Limited
Stephanie Nadine Phair and Pankaj Srivastava are mutual people.
Active
Farfetch Platform Solutions Limited
Pankaj Srivastava and Stephen Peter Eggleston are mutual people.
Active
OFF White Operating London Limited
Stephanie Nadine Phair and Pankaj Srivastava are mutual people.
Active
Farfetch China Ltd
Pankaj Srivastava and Stephen Peter Eggleston are mutual people.
Active
Venice Retail UK Ltd
Stephanie Nadine Phair and Pankaj Srivastava are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7K
Increased by £6K (+600%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.97M
Decreased by £178.86M (-95%)
Total Liabilities
-£19.82M
Decreased by £964K (-5%)
Net Assets
-£10.85M
Decreased by £177.9M (-106%)
Debt Ratio (%)
221%
Increased by 209.93% (+1897%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Luís Carvalho Appointed
1 Year 2 Months Ago on 15 Aug 2024
Mr Stephen Peter Eggleston Appointed
1 Year 2 Months Ago on 15 Aug 2024
Pankaj Srivastava Appointed
1 Year 2 Months Ago on 15 Aug 2024
Edward Sabbagh Resigned
1 Year 3 Months Ago on 12 Jul 2024
Janet Wang Resigned
1 Year 3 Months Ago on 12 Jul 2024
Xiaoqin Liu Resigned
1 Year 4 Months Ago on 31 May 2024
Stephanie Nadine Phair Resigned
1 Year 4 Months Ago on 31 May 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 19 Dec 2024
Appointment of Luís Carvalho as a director on 15 August 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 8 Oct 2024
Memorandum and Articles of Association
Submitted on 8 Oct 2024
Termination of appointment of Stephanie Nadine Phair as a director on 31 May 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2024
Termination of appointment of Edward Sabbagh as a director on 12 July 2024
Submitted on 2 Oct 2024
Termination of appointment of Xiaoqin Liu as a director on 31 May 2024
Submitted on 2 Oct 2024
Appointment of Pankaj Srivastava as a director on 15 August 2024
Submitted on 2 Oct 2024
Repayment History
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