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FINE FOODS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fine Foods Group Limited. The company was founded 7 years ago and was given the registration number 10376414. The firm's registered office is in COULSDON. You can find them at 29 Ullswater Crescent, , Coulsdon, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FINE FOODS GROUP LIMITED
Company Number:10376414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:29 Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB

Secretary15 September 2016Active
3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB

Director15 September 2016Active
3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB

Director20 September 2016Active
29 Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director21 October 2016Active

People with Significant Control

Vestey Holdings Limited
Notified on:15 September 2016
Status:Active
Country of residence:United Kingdom
Address:29 Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Address

Change registered office address company with date old address new address.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-08-17Accounts

Accounts with accounts type unaudited abridged.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-07-07Accounts

Accounts with accounts type unaudited abridged.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type unaudited abridged.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-08-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-08-11Accounts

Legacy.

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2020-08-11Other

Legacy.

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2020-08-11Other

Legacy.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-09-16Accounts

Legacy.

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2019-09-16Other

Legacy.

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2019-09-16Other

Legacy.

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2018-10-19Officers

Termination director company with name termination date.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-06-20Other

Legacy.

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2018-06-13Accounts

Legacy.

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2018-06-13Other

Legacy.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-05-12Capital

Capital allotment shares.

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