FU

FANATICS UK HOLDINGS LIMITED

Active

Company number 09965895

London, United Kingdom · Incorporated 22 January 2016

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom · until 29 September 2025

C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom · until 23 September 2025

First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom · until 21 January 2025

21 st Thomas Street Bristol BS1 6JS United Kingdom · until 26 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RF
RIBARI, Fabian
Director
15 July 2026
CC
CSC CLS (UK) LIMITED
Corporate Secretary
27 August 2025
KA
KEE, Andrew Noel Low Ah
Director
30 April 2024
CS
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary · Resigned
17 January 2025
RZ
RAVID, Zohar
Director · Resigned
30 April 2024
SJ
SEBASTIANO, Justin
Director · Resigned
10 February 2023
CM
CHANDLEE, Michener Bell
Director · Resigned
18 September 2019
VC
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
22 January 2016
LL
LEVITAN, Lauren Cooks
Director · Resigned
22 January 2016
MD
MACK, Douglas
Director · Resigned
22 January 2016
YC
YEAMANS, Caren
Director · Resigned
22 January 2016

Persons with significant control

PS
Michael G Rubin
Born July 1972
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
7 September 2026 View
Appoint Person Director Company With Name Date
Officers
25 July 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Accounts With Accounts Type Group
Accounts
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
23 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2025 View
Accounts With Accounts Type Group
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
21 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Second Filing Capital Allotment Shares
Capital
1 May 2024 View
Capital Allotment Shares
Capital
26 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2024 View
Termination Director Company
Officers
18 January 2024 View
Accounts With Accounts Type Group
Accounts
17 January 2024 View
Resolution
Resolution
13 October 2023 View
Capital Allotment Shares
Capital
14 June 2023 View
Capital Allotment Shares
Capital
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023 View
Capital Allotment Shares
Capital
14 December 2022 View
Accounts With Accounts Type Group
Accounts
9 December 2022 View
Capital Allotment Shares
Capital
28 October 2022 View
Capital Allotment Shares
Capital
14 October 2022 View
Resolution
Resolution
25 May 2022 View
Capital Allotment Shares
Capital
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Change Person Director Company With Change Date
Officers
1 February 2022 View
Accounts With Accounts Type Group
Accounts
29 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Resolution
Resolution
8 January 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Capital Allotment Shares
Capital
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Capital Allotment Shares
Capital
31 December 2019 View
Resolution
Resolution
30 December 2019 View
Capital Allotment Shares
Capital
30 December 2019 View
Capital Allotment Shares
Capital
17 December 2019 View
Resolution
Resolution
15 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Second Filing Capital Allotment Shares
Capital
10 September 2019 View
Resolution
Resolution
20 August 2019 View
Resolution
Resolution
5 August 2019 View
Resolution
Resolution
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Capital Allotment Shares
Capital
1 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2019 View
Gazette Filings Brought Up To Date
Gazette
17 April 2019 View
Gazette Notice Compulsory
Gazette
16 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Capital Allotment Shares
Capital
28 January 2019 View
Accounts With Accounts Type Group
Accounts
3 December 2018 View
Capital Allotment Shares
Capital
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Capital Allotment Shares
Capital
1 February 2018 View
Resolution
Resolution
16 January 2018 View
Accounts With Accounts Type Group
Accounts
25 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2017 View
Capital Allotment Shares
Capital
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Resolution
Resolution
9 March 2016 View
Capital Allotment Shares
Capital
26 February 2016 View
Capital Allotment Shares
Capital
26 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
22 January 2016 View
Incorporation Company
Incorporation
22 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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