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FANATICS UK HOLDINGS LIMITED
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FANATICS UK HOLDINGS LIMITED: Filings

    • Overview

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

    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
    234Next

    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