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FANATICS UK HOLDINGS LIMITED

FANATICS UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFANATICS UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09965895
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FANATICS UK HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FANATICS UK HOLDINGS LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FANATICS UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FANATICS UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for FANATICS UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Fabian Ribari as a director on Jul 15, 2026

    		2 pagesAP01

    Termination of appointment of Zohar Ravid as a director on Jul 15, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		46 pagesAA

    Confirmation statement made on Jan 22, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 29, 2025

    		1 pagesAD01

    Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 23, 2025

    		1 pagesAD01

    Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025

    		2 pagesAP04

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2023

    		42 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Jan 17, 2025

    		2 pagesAP04

    Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jan 21, 2025

    		1 pagesAD01

    Termination of appointment of Vistra Company Secretaries Limited as a secretary on Oct 25, 2024

    		1 pagesTM02

    Termination of appointment of Justin Sebastiano as a director on Apr 30, 2024

    		1 pagesTM01

    Termination of appointment of Douglas Mack as a director on Sep 28, 2023

    		1 pagesTM01

    Termination of appointment of Caren Yeamans as a director on Apr 30, 2024

    		1 pagesTM01

    Appointment of Mr Zohar Ravid as a director on Apr 30, 2024

    		2 pagesAP01

    Appointment of Mr Andrew Noel Low Ah Kee as a director on Apr 30, 2024

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Aug 31, 2023

    • Capital: GBP 11,607,905
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Aug 31, 2023

    • Capital: GBP 11,607,905
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 01, 2024Clarification A second filed sh01 was registered on 01/05/2024

    Confirmation statement made on Jan 22, 2024 with updates

    		4 pagesCS01

    Termination of appointment of a director

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		30 pagesAA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 25, 2023

    • Capital: GBP 11,607,895
    		3 pagesSH01
    View All Filings

    Who are the officers of FANATICS UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    KEE, Andrew Noel Low Ah
    Morton Street
    Fourth Floor
    10014 New York
    95
    Ny
    United States
    		Director
    Morton Street
    Fourth Floor
    10014 New York
    95
    Ny
    United States
    		United StatesCanadian322610440001
    RIBARI, Fabian
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomGerman335475980001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Secretary
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number00555893
    		97584300011
    CHANDLEE, Michener Bell
    Nations Way
    Jacksonville
    8100
    Florida
    United States
    		Director
    Nations Way
    Jacksonville
    8100
    Florida
    United States
    		United StatesAmerican264957470001
    LEVITAN, Lauren Cooks
    Jacksonville
    8100 Nations Way
    Fl 32256
    United States
    		Director
    Jacksonville
    8100 Nations Way
    Fl 32256
    United States
    		United StatesAmerican205798450001
    MACK, Douglas
    Jacksonville
    8100 Nations Way
    Fl 32256
    United States
    		Director
    Jacksonville
    8100 Nations Way
    Fl 32256
    United States
    		United StatesAmerican205794910001
    RAVID, Zohar
    Morton Street
    Fourth Floor
    10014 New York
    95
    Ny
    United States
    		Director
    Morton Street
    Fourth Floor
    10014 New York
    95
    Ny
    United States
    		United StatesAmerican322610170001
    SEBASTIANO, Justin
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United StatesAmerican306287270001
    YEAMANS, Caren
    Jacksonville
    8100 Nations Way
    Fl 32256
    United States
    		Director
    Jacksonville
    8100 Nations Way
    Fl 32256
    United States
    		United StatesAmerican204455440004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FANATICS UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael G Rubin
    3rd Floor
    19428 Conshohocken
    225 Washington Street
    Pa
    United States
    		Apr 06, 2016
    3rd Floor
    19428 Conshohocken
    225 Washington Street
    Pa
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0