FINEFRANCE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09814832 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 2015 |
| Age | 8 years, 8 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
FINEFRANCE HOLDINGS LIMITED is an active private limited company with number 09814832. It was incorporated 8 years, 8 months, 8 days ago, on 08 October 2015. The company address is 3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 10 May 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brett Geoffrey Sumner
Appointment date: 2024-04-02
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-11
Old address: 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom
New address: 3rd Floor, 7 Howick Place London SW1P 1BB
Documents
Confirmation statement with updates
Date: 09 Oct 2023
Action Date: 07 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-07
Documents
Accounts with accounts type unaudited abridged
Date: 17 Aug 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 13 Oct 2022
Action Date: 07 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-07
Documents
Accounts with accounts type unaudited abridged
Date: 07 Jul 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 18 Oct 2021
Action Date: 07 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-07
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 07 Oct 2020
Action Date: 07 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-07
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 21 Oct 2019
Action Date: 07 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-07
Documents
Cessation of a person with significant control
Date: 21 Oct 2019
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vestey Holdings Limited
Cessation date: 2018-11-01
Documents
Notification of a person with significant control
Date: 21 Oct 2019
Action Date: 30 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-03-30
Psc name: Fine Foods Group Limited
Documents
Change person director company with change date
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Moubray William Vestey
Change date: 2019-10-15
Documents
Accounts with accounts type unaudited abridged
Date: 04 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2018
Action Date: 07 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-07
Documents
Accounts with accounts type unaudited abridged
Date: 20 Jun 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 05 Jun 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arnaud Chemin
Termination date: 2018-05-23
Documents
Termination director company with name termination date
Date: 25 May 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arnaud Chemin
Termination date: 2018-05-23
Documents
Termination director company with name termination date
Date: 22 May 2018
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vianney Daniel Laurent Lonjon
Termination date: 2017-10-27
Documents
Confirmation statement with updates
Date: 19 Oct 2017
Action Date: 07 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-07
Documents
Accounts with accounts type audit exemption subsiduary
Date: 27 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 27 Jun 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Documents
Legacy
Date: 27 Jun 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16
Documents
Legacy
Date: 27 Jun 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16
Documents
Legacy
Date: 24 May 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 07/10/2016
Documents
Legacy
Date: 26 Oct 2016
Action Date: 07 Oct 2016
Category: Return
Type: CS01
Description: 07/10/16 Statement of Capital gbp 62000
Documents
Certificate change of name company
Date: 26 Nov 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed vestey ff LIMITED\certificate issued on 26/11/15
Documents
Resolution
Date: 19 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Nov 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-23
Officer name: Vianney Daniel Laurent Lonjon
Documents
Appoint person director company with name date
Date: 16 Nov 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-23
Officer name: Arnaud Chemin
Documents
Capital allotment shares
Date: 16 Nov 2015
Action Date: 23 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-23
Capital : 62,000.00 GBP
Documents
Capital variation of rights attached to shares
Date: 16 Nov 2015
Category: Capital
Type: SH10
Documents
Change account reference date company current extended
Date: 08 Oct 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-12-31
Documents
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