Fiorucci Holdings Limited
- Company number
- 09287584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Janie Schaffer Holdings Limited (until 12 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NERY, John Charles Raymond | Director | 2 Dec 2024 | |
| KHAN, Farhan | Director | 27 May 2023 | |
| VILLAVERDE, Sagrario Maceira | Director | 24 May 2022 | |
| CAIRETA RIERA, José | Director | 15 Jun 2020 | 11 Sep 2024 |
| NERY, John Charles Raymond | Director | 15 Jun 2020 | 27 May 2023 |
| GILES, Colin Andrew | Director | 2 Nov 2020 | 20 Dec 2021 |
| BACKHOUSE, Simon Lee | Director | 4 Jan 2021 | 18 Oct 2021 |
| SCHAFFER, Janie Margaret | Director | 30 Oct 2014 | 25 Sep 2020 |
| TENNANT, Sally | Director | 25 Jan 2017 | 15 Jun 2020 |
| O'CINNEIDE, Alex | Director | 25 Jan 2017 | 15 Jun 2020 |
| SCHAFFER, Stephen | Director | 16 Jun 2015 | 25 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Donata Guichard-Bertarelli | Ownership Of Shares 50 To 75 Percent | 25 Jan 2017 | 5 May 2022 |
| Mr Stephen Schaffer | Significant Influence Or Control | 1 Jul 2016 | 25 Jul 2019 |
| Mrs Janie Margaret Schaffer | Significant Influence Or Control | 1 Jul 2016 | 25 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£499,612 | £1,209,887 | 31 |
| 31 Dec 2023 | £176,889 | £1,963,497 | 40 |
| 31 Dec 2022 | £3,286,210 | £226,062 | 30 |
| 31 Dec 2021 | -£17,544,240 | £268,443 | 41 |
| 31 Dec 2020 | -£12,169,038 | £415,166 | 46 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | -£6,760,667 | £91,902 | - |
| 31 Dec 2017 | -£1,089,309 | £199,611 | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | -£65,978 | - | - |
Connections
Controls
- Fiorucci Licencing Limited (11338636)
- Fiorucci Wholesale Limited (09664102)
Directors’ other companies
- KHAN, Farhan - Director at Fiorucci Licencing Limited
- KHAN, Farhan - Director at Fiorucci Wholesale Limited
Companies at the same address
- Fiorucci Wholesale Limited (09664102)