This company is commonly known as Classic Fine Foods Holdings Limited. The company was founded 15 years ago and was given the registration number 06784389. The firm's registered office is in LONDON. You can find them at 18-20 Brunel Road, Westway Estate, Park Royal, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CLASSIC FINE FOODS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06784389 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2009 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18-20 Brunel Road, Westway Estate, Park Royal, London, United Kingdom, W3 7XS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Villa I9, C1 Street District 1, Jumeirah Park, United Arab Emirates, | Director | 30 June 2022 | Active |
| 29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR | Secretary | 06 March 2009 | Active |
| 10, Snow Hill, London, Uk, EC1A 2AL | Corporate Secretary | 07 January 2009 | Active |
| 7a, Chin Bee Drive, Level 3, Singapore, Singapore, | Director | 11 August 2011 | Active |
| 20/F Skyline Tower, 39 Wang Kwong Road, Kowloon Bay, Hong Kong, | Director | 12 February 2019 | Active |
| 29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR | Director | 20 April 2009 | Active |
| 19 Weald Close, Brentwood, CM14 4QU | Director | 07 January 2009 | Active |
| 29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR | Director | 06 March 2009 | Active |
| 29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR | Director | 06 March 2009 | Active |
| Eqt Partners Singapore Pte Ltd, 80 Raffles Place, #44-02 Uob Plaza 1, Singapore 048624, Singapore, | Director | 18 January 2011 | Active |
| Eqt Partners Singapore Pte Ltd, 80 Raffles Place, #44-02 Uob Plaza 1, Singapore 048624, Singapore, | Director | 18 January 2011 | Active |
| 7a, Chin Bee Drive, Level 3, Singapore, Singapore, | Director | 27 April 2018 | Active |
| 10, Snow Hill, London, Uk, EC1A 2AL | Director | 07 January 2009 | Active |
| Klassisk Investment Ltd, 7a Chin Bee Drive Level 3, Singapore, | Director | 03 April 2017 | Active |
| 29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR | Director | 06 March 2009 | Active |
| 7a, Chin Bee Drive, Level 3, Singapore, Singapore, | Director | 11 August 2011 | Active |
| 10, Snow Hill, London, Uk, EC1A 2AL | Corporate Director | 07 January 2009 | Active |
| Metro Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | ., Metro-Strasse 1, Dusseldorf, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-01 | Capital | Capital allotment shares. | Download |
| 2023-02-01 | Resolution | Resolution. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Accounts | Change account reference date company current shortened. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-28 | Officers | Change person director company with change date. | Download |
| 2020-05-29 | Officers | Termination director company with name termination date. | Download |
| 2020-03-31 | Officers | Change person director company with change date. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-15 | Officers | Termination director company with name termination date. | Download |
| 2019-02-15 | Officers | Appoint person director company with name date. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-21 | Resolution | Resolution. | Download |
| 2018-06-21 | Change of constitution | Statement of companys objects. | Download |
| 2018-06-18 | Officers | Appoint person director company with name date. | Download |
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