Finefrance Holdings Limited, Coulsdon
Finefrance Holdings Limited is a private limited company. Once, it was named Vestey Ff Limited (it was changed on 2015-11-26). Situated at 29 Ullswater Crescent, Coulsdon CR5 2HR, this 8 years old business was incorporated on 2015-10-08 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).2 directors can be found in the company: Colin C. (appointed on 08 October 2015), George V. (appointed on 08 October 2015). Among the secretaries (1 in total), we can name: Neil T. (appointed on 08 October 2015).
| About | |
|---|---|
| Name: Finefrance Holdings Limited | |
| Number: 09814832 | |
| Incorporation date: 2015-10-08 | |
| End of financial year: 31 December |
| Address: |
29 Ullswater Crescent Coulsdon CR5 2HR |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Fine Foods Group Limited
30 March 2017
| 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 |
| Nature of control: |
75,01-100% shares |
Vestey Holdings Limited
6 April 2016 - 1 November 2018
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 319,763 | 158,631 | 7,750 | 7,750 | 7,750 | 7,750 | 7,750 |
| Fixed Assets | 5,425,312 | 5,425,312 | 5,425,312 | 5,425,312 | 5,425,312 | 5,425,312 | 5,425,312 |
| Total Assets Less Current Liabilities | 5,745,075 | 5,583,943 | 5,422,811 | 5,433,062 | 5,100,547 | 4,940,629 | 4,728,619 |
The target date for Finefrance Holdings Limited confirmation statement filing is 2024-10-21. The most current one was submitted on 2023-10-07. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Fine Foods Group Limited owns over 3/4 of shares. The corporate PSC can be reached at Ullswater Crescent, CR5 2HR Coulsdon, Surrey. Vestey Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ullswater Crescent, CR5 2HR Coulsdon.
Company filing
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Capital
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
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 filed on: 11th, March 2024 | address |
Free Download
(1 page)
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|---|---|
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| Western United Investment Company Limited (0.00 mile) | |
| Vestey Holdings Limited (0.00 mile) |
| Vestey Uk Holdings Limited (0.00 mile) | |
| Donald Russell Limited (0.00 mile) | |
| Tecfoods Limited (0.00 mile) | |
| Vestey Group Finance Limited (0.00 mile) |