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FINEFRANCE HOLDINGS LIMITED - 3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
Company Information
- Company registration number
- 09814832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, 7 Howick Place
- London
- SW1P 1BB
- United Kingdom 3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom UK
Management
- Managing Directors
- COPLAND, Colin George
- SUMNER, Brett Geoffrey
- VESTEY, George Moubray William
- Company secretaries
- THORNTON, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-08
- Age Of Company 2015-10-08 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Fine Foods Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VESTEY FF LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
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FINEFRANCE HOLDINGS LIMITED Company Description
- FINEFRANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09814832. Its current trading status is "live". It was registered 2015-10-08. It was previously called VESTEY FF LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor, 7 Howick Place .
Get FINEFRANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finefrance Holdings Limited - 3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
- 2015-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-11) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-unaudited-abridged (2023-08-17) - AA
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confirmation-statement-with-updates (2023-10-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-13) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-07-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-07) - CS01
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accounts-with-accounts-type-micro-entity (2020-07-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-21) - CS01
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cessation-of-a-person-with-significant-control (2019-10-21) - PSC07
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notification-of-a-person-with-significant-control (2019-10-21) - PSC02
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change-person-director-company-with-change-date (2019-10-15) - CH01
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accounts-with-accounts-type-unaudited-abridged (2019-09-04) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-20) - AA
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-27) - AA
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legacy (2017-06-27) - PARENT_ACC
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legacy (2017-06-27) - GUARANTEE2
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legacy (2017-06-27) - AGREEMENT2
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legacy (2017-05-24) - RP04CS01
keyboard_arrow_right 2016
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legacy (2016-10-26) - CS01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-10-08) - AA01
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capital-variation-of-rights-attached-to-shares (2015-11-16) - SH10
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capital-allotment-shares (2015-11-16) - SH01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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resolution (2015-11-19) - RESOLUTIONS
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resolution (2015-11-16) - RESOLUTIONS
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certificate-change-of-name-company (2015-11-26) - CERTNM
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incorporation-company (2015-10-08) - NEWINC