OpenCompanies

Fiorucci Wholesale Limited

Company number
09664102
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2015
Nature of business
Other service activities n.e.c.
Corporate group
Fiorucci Holdings Limited (2 companies)

Registered office

Unit 1 Euro Park A5 Watling Street
Clifton Upon Dunsmore
Rugby
CV23 0AQ

Previous names

  • Brands Italia Limited (until 9 Feb 2018)
  • Fiorucci Wholesale Limited (until 13 Feb 2018)

Officers

NameRoleAppointedResigned
NERY, John Charles Raymond Director 2 Dec 2024
VILLAVERDE, Sagrario Maceira Director 27 May 2023
KHAN, Farhan Director 27 Mar 2023
CAIRETA, José Riera Director 27 May 2023 11 Sep 2024
NERY, John Charles Raymond Director 4 Jan 2021 27 May 2023
BACKHOUSE, Simon Lee Director 4 Jan 2021 18 Oct 2021
SCHAFFER, Janie Margaret Director 26 Jun 2018 4 Jan 2021
SCHAFFER, Stephen Director 30 Jun 2015 25 Jul 2019
SCHAFFER, Janie Margaret Director 2 Feb 2018 2 Feb 2018
MANKIEWICZ, Andrew Roberto Director 30 Jun 2015 28 Jul 2015

Control

NameNature of controlNotifiedCeased
Fiorucci Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mrs Donata Guichard-Bertarelli Ownership Of Shares 25 To 50 Percent As Firm 25 Jan 2017 25 Jan 2017
Mr Stephen Schaffer Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Mrs Janie Margaret Schaffer Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£4,419,634 £333,443 0
31 Dec 2023 -£4,233,274 £147,770 0
31 Dec 2022 -£3,896,820 £5,778 0
31 Dec 2021 - £250,690 0
31 Dec 2020 - £290,631 0
31 Dec 2019 - - -
31 Dec 2018 - £115,040 -
31 Dec 2017 £10 - -
30 Jun 2017 - - -
30 Jun 2016 - - -

Connections

Owned by

Fiorucci Wholesale Limited → Fiorucci Holdings Limited

Directors’ other companies

Companies at the same address

Data