Founded in 2015, Finefrance Holdings, classified under reg no. 09814832 is an active company. Currently registered at 29 Ullswater Crescent CR5 2HR, Coulsdon the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2015-11-26 Finefrance Holdings Limited is no longer carrying the name Vestey Ff.
At the moment there are 2 directors in the the company, namely Colin C. and George V.. In addition one secretary - Neil T. - is with the firm. As of 27 April 2024, there were 2 ex directors - Vianney L., Arnaud C. and others listed below. There were no ex secretaries.
| Office Address | 29 Ullswater Crescent |
| Town | Coulsdon |
| Post code | CR5 2HR |
| Country of origin | United Kingdom |
| Registration Number | 09814832 |
| Date of Incorporation | Thu, 8th Oct 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 08 October 2015
Position: Director
Appointed: 08 October 2015
Position: Secretary
Appointed: 08 October 2015
The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Fine Foods Group Limited from Coulsdon, United Kingdom. The abovementioned PSC is classified as "a limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Vestey Holdings Limited that put Coulsdon, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fine Foods Group Limited
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 |
| Notified on | 30 March 2017 |
| Nature of control: |
75,01-100% shares |
Vestey Holdings Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Vestey Ff | November 26, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 319 763 | 158 631 | 7 750 | 7 750 | 7 750 | 7 750 | 7 750 |
| Debtors | 319 763 | 158 631 | 7 750 | 7 750 | 7 750 | 7 750 | 7 750 |
| Net Assets Liabilities | 374 013 | 212 881 | 51 749 | 109 383 | -270 515 | -430 433 | -642 443 |
| Other Debtors | 7 750 | 7 750 | |||||
| Other | |||||||
| Balances Amounts Owed By Related Parties | 312 013 | 150 881 | |||||
| Balances Amounts Owed To Related Parties | 5 371 062 | 5 371 062 | 10 251 | ||||
| Creditors | 5 371 062 | 5 371 062 | 10 251 | 5 542 445 | 332 515 | 492 433 | 704 443 |
| Fixed Assets | 5 425 312 | 5 425 312 | 5 425 312 | 5 425 312 | 5 425 312 | 5 425 312 | 5 425 312 |
| Interest Payable Similar Charges Finance Costs | 161 132 | 161 132 | |||||
| Investments Fixed Assets | 5 425 312 | 5 425 312 | 5 425 312 | 5 425 312 | 5 425 312 | 5 425 312 | 5 425 312 |
| Net Current Assets Liabilities | 319 763 | 158 631 | 2 501 | 7 750 | -324 765 | -484 683 | -696 693 |
| Other Creditors | 171 383 | 332 515 | |||||
| Profit Loss On Ordinary Activities After Tax | -161 132 | -161 132 | |||||
| Profit Loss On Ordinary Activities Before Tax | -161 132 | -161 132 | |||||
| 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 |
| Average Number Employees During Period | 2 | 2 | |||||
| Type | Category | 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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