Company information:
Finefrance Holdings Limited (No: 09814832)
Address: 3RD FLOOR, 7, HOWICK PLACE, LONDON, SW1P 1BB, UNITED KINGDOM
Status: Operating Company
Incorporated: 10-Aug-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: COLIN GEORGE COPLAND ( DOB: May-1954 From: Oct-2015 )
Current Director: BRETT GEOFFREY SUMNER ( DOB: Mar-1973 From: Apr-2024 )
Current Director: GEORGE MOUBRAY WILLIAM VESTEY ( DOB: Sep-1964 From: Oct-2015 )
Current Director: GEORGE MOUBRAY WILLIAM VESTEY ( DOB: Sep-1964 From: Oct-2015 )
Current Director: GEORGE MOUBRAY WILLIAM VESTEY ( DOB: Sep-1964 From: Oct-2015 )
Current Secretary: NEIL THORNTON ( From: Oct-2015 )
Resigned Director: ARNAUD STEPHANE CHEMIN ( DOB: Jun-1976 From: Oct-2015 To: May-2018 )
Resigned Director: VIANNEY DANIEL LAURENT LONJON ( DOB: May-1972 From: Oct-2015 To: Oct-2017 )
Persons of Significant Control:
Fine Foods Group Limited, 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-03-30)
Vestey Holdings Limited, 29 Ullswater Crescent, Coulsdon, CR5 2HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-11-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,425,312 | 5,425,312 | 5,425,312 | 5,425,312 | 5,425,312 | 5,425,312 | 5,425,312 | 5,425,312 | 5425312.0,5425312.0,5425312.0,5425312.0,5425312.0,5425312.0,5425312.0,5425312.0 |
| Fixed assets / Investments, fixed assets | 5,425,312 | 5,425,312 | 5,425,312 | 5,425,312 | 5,425,312 | 5,425,312 | 5,425,312 | 5425312.0,5425312.0,0.0,5425312.0,5425312.0,5425312.0,5425312.0,5425312.0 | |
| Current assets | 319,763 | 158,631 | 7,750 | 7,750 | 7,750 | 7,750 | 7,750 | 7,750 | 319763.0,158631.0,7750.0,7750.0,7750.0,7750.0,7750.0,7750.0 |
| Current assets / Debtors | 319,763 | 158,631 | 7,750 | 7,750 | 7,750 | 7,750 | 7,750 | 319763.0,158631.0,0.0,7750.0,7750.0,7750.0,7750.0,7750.0 | |
| Net current assets (liabilities) | 319,763 | 158,631 | 2,501 | -163,633 | -324,765 | -484,683 | -696,693 | -1,082,453 | 319763.0,158631.0,2501.0,-163633.0,-324765.0,-484683.0,-696693.0,-1082453.0 |
| Total assets less current liabilities | 5,745,075 | 5,583,943 | 5,422,811 | 5,261,679 | 5,100,547 | 4,940,629 | 4,728,619 | 4,342,859 | 5745075.0,5583943.0,5422811.0,5261679.0,5100547.0,4940629.0,4728619.0,4342859.0 |
| Net assets (liabilities) | 374,013 | 212,881 | 51,749 | -109,383 | -270,515 | -430,433 | -642,443 | -1,028,203 | 374013.0,212881.0,51749.0,-109383.0,-270515.0,-430433.0,-642443.0,-1028203.0 |
| Equity / share capital and reserves | 374,013 | 212,881 | 51,749 | 109,383 | -270,515 | -430,433 | -642,443 | -1,028,203 | 374013.0,212881.0,51749.0,109383.0,-270515.0,-430433.0,-642443.0,-1028203.0 |