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CLASSIC FINE FOODS HOLDINGS LIMITED

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CLASSIC FINE FOODS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06784389

Incorporation date

07/01/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

291 Abbey Road, Park Royal, London NW10 7SACopy
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Latest events (Record since 07/01/2009)
dot icon20/01/2026
Confirmation statement made on 2026-01-07 with no updates
View PDF (3 pages)
dot icon08/01/2026
Replacement filing of PSC01 for Daniel Kretínsky
View PDF (3 pages)
dot icon14/07/2025
Full accounts made up to 2024-09-30
View PDF (209 pages)
dot icon17/06/2025
Cessation of Metro Ag as a person with significant control on 2025-04-16
View PDF (1 pages)
dot icon17/06/2025
Notification of Daniel Kretínsky as a person with significant control on 2025-04-16
View PDF (3 pages)
dot icon09/01/2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
View PDF (1 pages)
dot icon08/01/2025
Confirmation statement made on 2025-01-07 with no updates
View PDF (3 pages)
dot icon20/09/2024
Full accounts made up to 2023-09-30
View PDF (28 pages)
dot icon27/08/2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
View PDF (1 pages)
dot icon27/08/2024
Registered office address changed from 18-20 Brunel Road, Westway Estate Park Royal London W3 7XS United Kingdom to 291 Abbey Road Park Royal London NW10 7SA on 2024-08-27
View PDF (1 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-07 with updates
View PDF (4 pages)
dot icon19/12/2023
Full accounts made up to 2022-09-30
View PDF (27 pages)
dot icon31/01/2023
Resolutions
View PDF (1 pages)
dot icon31/01/2023
Statement of capital following an allotment of shares on 2023-01-26
View PDF (4 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-07 with no updates
View PDF (3 pages)
dot icon07/11/2022
Full accounts made up to 2021-09-30
View PDF (29 pages)
dot icon30/06/2022
Termination of appointment of Christophe Barret as a director on 2022-06-30
View PDF (1 pages)
dot icon30/06/2022
Appointment of Jens Wolfgang Michel as a director on 2022-06-30
View PDF (2 pages)
dot icon12/01/2022
Confirmation statement made on 2022-01-07 with no updates
View PDF (3 pages)
dot icon12/10/2021
Full accounts made up to 2020-12-31
View PDF (25 pages)
dot icon16/04/2021
Current accounting period shortened from 2021-12-31 to 2021-09-30
View PDF (1 pages)
dot icon15/01/2021
Confirmation statement made on 2021-01-07 with no updates
View PDF (3 pages)
dot icon26/11/2020
Full accounts made up to 2019-12-31
View PDF (23 pages)
dot icon28/07/2020
Director's details changed for Christophe Barret on 2020-07-28
View PDF (2 pages)
dot icon29/05/2020
Termination of appointment of Paul Michael Young as a director on 2020-05-29
View PDF (1 pages)
dot icon31/03/2020
Director's details changed for Christophe Barret on 2019-07-05
View PDF (2 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-07 with no updates
View PDF (3 pages)
dot icon14/05/2019
Full accounts made up to 2018-12-31
View PDF (23 pages)
dot icon15/02/2019
Termination of appointment of Karen Tay Hui Lin as a director on 2019-02-12
View PDF (1 pages)
dot icon15/02/2019
Appointment of Christophe Barret as a director on 2019-02-12
View PDF (2 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-07 with no updates
View PDF (3 pages)
dot icon17/07/2018
Full accounts made up to 2017-12-31
View PDF (22 pages)
dot icon21/06/2018
Resolutions
View PDF (31 pages)
dot icon21/06/2018
Statement of company's objects
View PDF (2 pages)
dot icon18/06/2018
Appointment of Karen Tay Hui Lin as a director on 2018-04-27
View PDF (2 pages)
dot icon14/06/2018
Termination of appointment of Damien Veilleroy as a director on 2018-06-12
View PDF (1 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-07 with no updates
View PDF (3 pages)
dot icon16/01/2018
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
View PDF (1 pages)
dot icon16/06/2017
Full accounts made up to 2016-12-31
View PDF (23 pages)
dot icon20/04/2017
Appointment of Damien Veilleroy as a director on 2017-04-03
View PDF (3 pages)
dot icon20/04/2017
Termination of appointment of Fergus George Balfour as a director on 2017-04-03
View PDF (2 pages)
dot icon17/02/2017
Confirmation statement made on 2017-01-07 with updates
View PDF (5 pages)
dot icon10/10/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon29/03/2016
Registered office address changed from Unit D24 D27 Nine Elms Lane the New Covent Garden Market London SW8 5LL to 18-20 Brunel Road, Westway Estate Park Royal London W3 7XS on 2016-03-29
View PDF (1 pages)
dot icon18/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
View PDF (15 pages)
dot icon24/09/2015
Termination of appointment of Simon David Griffiths as a director on 2015-08-26
View PDF (2 pages)
dot icon29/08/2015
Satisfaction of charge 067843890001 in full
View PDF (4 pages)
dot icon03/06/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon10/02/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (16 pages)
dot icon04/09/2014
Director's details changed for Paul Michael Young on 2014-08-01
View PDF (3 pages)
dot icon04/09/2014
Director's details changed for Fergus George Balfour on 2014-08-01
View PDF (3 pages)
dot icon03/09/2014
Full accounts made up to 2013-12-31
View PDF (19 pages)
dot icon08/08/2014
Termination of appointment of Poh Thuan Yang Lindsay Tan as a director on 2014-04-30
View PDF (1 pages)
dot icon21/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
View PDF (9 pages)
dot icon21/01/2014
Director's details changed for Simon David Griffiths on 2014-01-07
View PDF (2 pages)
dot icon23/07/2013
Full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon31/05/2013
Registration of charge 067843890001
View PDF (30 pages)
dot icon05/03/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (17 pages)
dot icon27/09/2012
Full accounts made up to 2011-12-31
View PDF (18 pages)
dot icon07/09/2012
Director's details changed for Simon David Griffiths on 2012-08-18
View PDF (2 pages)
dot icon07/09/2012
Director's details changed for Poh Thuan Yang Lindsay Tan on 2012-08-07
View PDF (2 pages)
dot icon07/09/2012
Director's details changed for Simon David Griffiths on 2012-08-07
View PDF (2 pages)
dot icon07/02/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (17 pages)
dot icon28/12/2011
Miscellaneous
View PDF (1 pages)
dot icon24/11/2011
Registered office address changed from , 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom on 2011-11-24
View PDF (1 pages)
dot icon24/11/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon24/11/2011
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England
View PDF (1 pages)
dot icon07/10/2011
Appointment of Fergus George Balfour as a director
View PDF (3 pages)
dot icon07/10/2011
Appointment of Paul Michael Young as a director
View PDF (3 pages)
dot icon29/09/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon24/05/2011
Appointment of Poh Thuan Yang Lindsay Tan as a director
View PDF (3 pages)
dot icon24/05/2011
Appointment of Simon David Griffiths as a director
View PDF (3 pages)
dot icon20/05/2011
Statement of company's objects
View PDF (3 pages)
dot icon29/03/2011
Statement of capital following an allotment of shares on 2011-01-18
View PDF (4 pages)
dot icon29/03/2011
Resolutions
View PDF (11 pages)
dot icon29/03/2011
Statement of capital on 2011-01-18
View PDF (5 pages)
dot icon29/03/2011
Memorandum and Articles of Association
View PDF (33 pages)
dot icon24/03/2011
Termination of appointment of Neil Thornton as a secretary
View PDF (2 pages)
dot icon24/03/2011
Termination of appointment of George Vestey as a director
View PDF (2 pages)
dot icon24/03/2011
Termination of appointment of Jesper Edelmann as a director
View PDF (2 pages)
dot icon23/03/2011
Termination of appointment of Colin Copland as a director
View PDF (2 pages)
dot icon23/03/2011
Termination of appointment of Oliver Batel as a director
View PDF (2 pages)
dot icon15/03/2011
Resolutions
View PDF (44 pages)
dot icon19/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (7 pages)
dot icon24/12/2010
Director's details changed for Oliver Batel on 2010-12-01
View PDF (2 pages)
dot icon07/12/2010
Director's details changed for Mr George Moubray William Vestey on 2010-10-08
View PDF (2 pages)
dot icon07/12/2010
Director's details changed for Jesper Scheel Edelmann on 2010-12-06
View PDF (2 pages)
dot icon06/12/2010
Secretary's details changed for Neil Thornton on 2010-12-06
View PDF (1 pages)
dot icon06/12/2010
Director's details changed for Mr Colin George Copland on 2010-12-06
View PDF (2 pages)
dot icon16/11/2010
Director's details changed for Mr George Moubray William Vestey on 2010-11-11
View PDF (2 pages)
dot icon07/10/2010
Registered office address changed from , 16 St John's Lane, London, EC1M 4AF on 2010-10-07
View PDF (1 pages)
dot icon18/05/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon02/02/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (10 pages)
dot icon02/02/2010
Director's details changed for Oliver Batel on 2010-01-01
View PDF (2 pages)
dot icon02/02/2010
Secretary's details changed for Neil Thornton on 2010-01-01
View PDF (1 pages)
dot icon02/02/2010
Director's details changed for George Moubray William Vestey on 2010-01-01
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Jesper Scheel Edelmann on 2010-01-01
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Colin George Copland on 2010-01-01
View PDF (2 pages)
dot icon06/01/2010
Director's details changed for Oliver Batel on 2010-01-06
View PDF (2 pages)
dot icon06/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon30/04/2009
Statement of affairs
View PDF (11 pages)
dot icon30/04/2009
Ad 20/04/09-22/04/09\gbp si 15195998@1=15195998\gbp ic 2/15196000\
View PDF (3 pages)
dot icon30/04/2009
Nc inc already adjusted 23/03/09
View PDF (1 pages)
dot icon30/04/2009
Resolutions
View PDF (2 pages)
dot icon30/04/2009
Resolutions
View PDF (36 pages)
dot icon30/04/2009
Director appointed oliver batel
View PDF (1 pages)
dot icon19/03/2009
Appointment terminate, director and secretary travers smith secretaries LIMITED logged form
View PDF (1 pages)
dot icon19/03/2009
Registered office changed on 19/03/2009 from, 10 snow hill, london, EC1A 2AL
View PDF (1 pages)
dot icon19/03/2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
View PDF (1 pages)
dot icon19/03/2009
Appointment terminated director ruth bracken
View PDF (1 pages)
dot icon19/03/2009
Appointment terminated director travers smith LIMITED
View PDF (1 pages)
dot icon19/03/2009
Director appointed colin george copland
View PDF (30 pages)
dot icon19/03/2009
Director appointed george moubray william vestey
View PDF (7 pages)
dot icon11/03/2009
Director appointed jesper scheel edelmann
View PDF (12 pages)
dot icon11/03/2009
Secretary appointed neil thornton
View PDF (2 pages)
dot icon10/03/2009
Memorandum and Articles of Association
View PDF (16 pages)
dot icon06/03/2009
Certificate of change of name
View PDF (3 pages)
dot icon07/01/2009
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Batel, Olivier Jean Paul Claude
Director
28/02/2025 - Present
4
Gries, Peter
Director
28/02/2025 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLASSIC FINE FOODS HOLDINGS LIMITED

CLASSIC FINE FOODS HOLDINGS LIMITED is an(a) Active company incorporated on 07/01/2009 with the registered office located at 291 Abbey Road, Park Royal, London NW10 7SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLASSIC FINE FOODS HOLDINGS LIMITED?

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CLASSIC FINE FOODS HOLDINGS LIMITED is currently Active. It was registered on 07/01/2009 .

Where is CLASSIC FINE FOODS HOLDINGS LIMITED located?

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CLASSIC FINE FOODS HOLDINGS LIMITED is registered at 291 Abbey Road, Park Royal, London NW10 7SA.

What does CLASSIC FINE FOODS HOLDINGS LIMITED do?

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CLASSIC FINE FOODS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLASSIC FINE FOODS HOLDINGS LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-07 with no updates.