This company is commonly known as Finefrance Holdings Limited. The company was founded 8 years ago and was given the registration number 09814832. The firm's registered office is in COULSDON. You can find them at 29 Ullswater Crescent, , Coulsdon, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | FINEFRANCE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09814832 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB | Secretary | 08 October 2015 | Active |
| 3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB | Director | 08 October 2015 | Active |
| 3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB | Director | 08 October 2015 | Active |
| 29 Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR | Director | 23 October 2015 | Active |
| 108, Paxton Road, Fareham, United Kingdom, PO14 1AE | Director | 23 October 2015 | Active |
| Fine Foods Group Limited | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR |
| Nature of control | : |
|
| Vestey Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 29, Ullswater Crescent, Coulsdon, England, CR5 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-15 | Officers | Change person director company with change date. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-05 | Officers | Termination director company with name termination date. | Download |
| 2018-05-25 | Officers | Termination director company with name termination date. | Download |
| 2018-05-22 | Officers | Termination director company with name termination date. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2017-06-27 | Accounts | Legacy. | Download |
| 2017-06-27 | Other | Legacy. | Download |
| 2017-06-27 | Other | Legacy. | Download |
| 2017-05-24 | Miscellaneous | Legacy. | Download |
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