Finefrance Holdings Limited

General information

Name:

Finefrance Holdings Ltd

Office Address:

29 Ullswater Crescent CR5 2HR Coulsdon

Number: 09814832

Incorporation date: 2015-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Finefrance Holdings was created on Thu, 8th Oct 2015 as a Private Limited Company. This business's headquarters can be gotten hold of in Coulsdon on 29 Ullswater Crescent. In case you have to get in touch with the company by post, the postal code is CR5 2HR. The registration number for Finefrance Holdings Limited is 09814832. The present name is Finefrance Holdings Limited. This business's former customers may know the company also as Vestey Ff, which was in use up till Thu, 26th Nov 2015. This business's classified under the NACE and SIC code 70100, that means Activities of head offices. Its latest annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-10-07.

From the data we have gathered, this particular business was founded in October 2015 and has been guided by four directors, and out of them two (Colin C. and George V.) are still listed as current directors. Moreover, the director's tasks are regularly supported by a secretary - Neil T., who was appointed by this business on Thu, 8th Oct 2015.

  • Previous company's names
  • Finefrance Holdings Limited 2015-11-26
  • Vestey Ff Limited 2015-10-08

Financial data based on annual reports

Company staff

Colin C.

Role: Director

Appointed: 08 October 2015

Latest update: 18 April 2024

George V.

Role: Director

Appointed: 08 October 2015

Latest update: 18 April 2024

Neil T.

Role: Secretary

Appointed: 08 October 2015

Latest update: 18 April 2024

People with significant control

The companies that control this firm include: Fine Foods Group Limited owns over 3/4 of company shares. This business can be reached in Coulsdon at Ullswater Crescent, CR5 2HR, Surrey and was registered as a PSC under the registration number 10376414.

Fine Foods Group Limited
Address: 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10376414
Notified on 30 March 2017
Nature of control:
over 3/4 of shares
Vestey Holdings Limited
Address: 29 Ullswater Crescent, Coulsdon, CR5 2HR, England
Legal authority Compnies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 00066076
Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB on 2024-03-11 (AD01)
filed on: 11th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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