Finefrance Holdings Limited

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Finefrance Holdings Limited

06985662•Private Limited With Share Capital

3Rd Floor, 7 Howick Place, London, SW1P1BB
02392656200

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Incorporated

08/08/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

46310

Risk

not scored

Company Overview

Registration, classification & business activity

Finefrance Holdings Limited (06985662) is a private limited with share capital incorporated on 08/08/2009 (16 years old) and registered in london, SW1P1BB. The company operates under SIC code 46310 - wholesale of fruit and vegetables.

Finefrance uk limited is a wholesale company based out of 29 ullswater crescent, coulsdon, united kingdom.

Private Limited With Share Capital
SIC: 46310
Unknown
Incorporated 08/08/2009
SW1P1BB

Financial Overview

Total Assets

£0

Liabilities

£1.2K

Net Assets

£-1.2K

Cash

£0

Key Metrics

3

Directors

4

Shareholders

1

CCJs

Board of Directors

2
G
george moubray william vestey
director
C
colin george copland
director

Filed Documents

78
Gazette Notice Voluntary
Category:Gazette
Date:17-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2025
Change Of Name Notice
Category:Change Of Name
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2017
Legacy
Category:Accounts
Date:11-09-2017
Legacy
Category:Other
Date:11-09-2017
Legacy
Category:Other
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2017
Legacy
Category:Accounts
Date:14-08-2017
Legacy
Category:Other
Date:14-08-2017
Legacy
Category:Other
Date:14-08-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2016
Legacy
Category:Accounts
Date:04-10-2016
Legacy
Category:Other
Date:04-10-2016
Legacy
Category:Other
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2015
Capital Allotment Shares
Category:Capital
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2015
Resolution
Category:Resolution
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-12-2013
Resolution
Category:Resolution
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Resolution
Category:Resolution
Date:05-05-2011
Capital Cancellation Shares
Category:Capital
Date:05-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Capital Alter Shares Subdivision
Category:Capital
Date:23-03-2011
Resolution
Category:Resolution
Date:23-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Statement Of Affairs
Category:Miscellaneous
Date:03-09-2009
Legacy
Category:Capital
Date:03-09-2009
Legacy
Category:Address
Date:02-09-2009
Incorporation Company
Category:Incorporation
Date:08-08-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, 7 Howick Place, London, SW1P1BBRegistered

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Contact

02392656200
3Rd Floor, 7 Howick Place, London, SW1P1BB