FINEFRANCE UK LIMITED
Company Number 09814832
Status
Active
Incorporated
October 8, 2015
Entity Type
Ltd
Registered Office
3rd Floor, 7 Howick Place
London
SW1P 1BB
70100
Previous Names
FINEFRANCE HOLDINGS LIMITED
Ceased on Sep 22, 2025
VESTEY FF LIMITED
Ceased on Nov 26, 2015
Financial Calendar & Filing Registry
Filing Classification
Unaudited Abridged
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FINEFRANCE UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09814832, this organization has been active since October 2015. Primarily in the 70100 sector, the business maintains its official headquarters at 3rd Floor, 7 Howick Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 15, 2026
Officers
Sep 8, 2026
Accounts
Sep 8, 2026
Officers
Feb 10, 2026
Confirmation Statement
Oct 16, 2025
Change Of Name
Sep 22, 2025
Change Of Name
Sep 22, 2025
Accounts
Sep 11, 2025
Persons With Significant Control
Mar 6, 2025
Confirmation Statement
Oct 7, 2024
Accounts
Sep 2, 2024
Officers
May 10, 2024
Address
Mar 11, 2024
Confirmation Statement
Oct 9, 2023
Accounts
Aug 17, 2023
Confirmation Statement
Oct 13, 2022
Accounts
Jul 7, 2022
Confirmation Statement
Oct 18, 2021
Accounts
Jul 19, 2021
Confirmation Statement
Oct 7, 2020
Accounts
Jul 28, 2020
Confirmation Statement
Oct 21, 2019
Persons With Significant Control
Oct 21, 2019
Persons With Significant Control
Oct 21, 2019
Officers
Oct 15, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Fine Foods Group Limited
• Ownership of shares 75 to 100 percent
Vestey Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
57%
over 11 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
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