FINEFRANCE UK LIMITED
Overview
| Company Name | FINEFRANCE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09814832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINEFRANCE UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FINEFRANCE UK LIMITED located?
| Registered Office Address | 3rd Floor, 7 Howick Place SW1P 1BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINEFRANCE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINEFRANCE HOLDINGS LIMITED | Nov 26, 2015 | Nov 26, 2015 |
| VESTEY FF LIMITED | Oct 08, 2015 | Oct 08, 2015 |
What are the latest accounts for FINEFRANCE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FINEFRANCE UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for FINEFRANCE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed finefrance holdings LIMITED\certificate issued on 22/09/25 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Change of details for Fine Foods Group Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Mr Brett Geoffrey Sumner as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB on Mar 11, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2019 with updates | 6 pages | CS01 | ||||||||||
Cessation of Vestey Holdings Limited as a person with significant control on Nov 01, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Fine Foods Group Limited as a person with significant control on Mar 30, 2017 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr George Moubray William Vestey on Oct 15, 2019 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Termination of appointment of Arnaud Chemin as a director on May 23, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of FINEFRANCE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Neil | Secretary | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | 201630910001 | |||||||
| COPLAND, Colin George | Director | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | England | British | 35697780003 | |||||
| SUMNER, Brett Geoffrey | Director | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | United Kingdom | British | 316804540001 | |||||
| VESTEY, George Moubray William | Director | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | United Kingdom | British | 4330770012 | |||||
| CHEMIN, Arnaud Stephane | Director | CR5 2HR Coulsdon 29 Ullswater Crescent Surrey United Kingdom | England | French | 202699210001 | |||||
| LONJON, Vianney Daniel Laurent | Director | Paxton Road PO14 1AE Fareham 108 Hampshire United Kingdom | United Kingdom | French | 83783360002 |
Who are the persons with significant control of FINEFRANCE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fine Foods Group Limited | Mar 30, 2017 | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | No | ||||||||||
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Natures of Control
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| Vestey Holdings Limited | Apr 06, 2016 | Ullswater Crescent CR5 2HR Coulsdon 29 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0