CLASSIC FINE FOODS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CLASSIC FINE FOODS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLASSIC FINE FOODS HOLDINGS LIMITED was incorporated 15 years ago on 07/01/2009 and has the registered number: 06784389. The accounts status is FULL and accounts are next due on 30/06/2024.

CLASSIC FINE FOODS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

18-20 BRUNEL ROAD, WESTWAY ESTATE
LONDON
W3 7XS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1678 LIMITED (until 06/03/2009)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENS WOLFGANG MICHEL Jul 1975 Australian Director 2022-06-30 CURRENT
JESPER SCHEEL EDELMANN May 1947 Danish Director 2009-03-06 UNTIL 2011-01-18 RESIGNED
MR NEIL THORNTON Mar 1968 British Secretary 2009-03-06 UNTIL 2011-01-18 RESIGNED
PAUL MICHAEL YOUNG Mar 1972 British Director 2011-08-11 UNTIL 2020-05-29 RESIGNED
MR GEORGE MOUBRAY WILLIAM VESTEY Sep 1964 British Director 2009-03-06 UNTIL 2011-01-18 RESIGNED
DAMIEN VEILLEROY Mar 1972 French Director 2017-04-03 UNTIL 2018-06-12 RESIGNED
TRAVERS SMITH LIMITED Director 2009-01-07 UNTIL 2009-03-06 RESIGNED
KAREN TAY HUI LIN Aug 1979 Singaporean Director 2018-04-27 UNTIL 2019-02-12 RESIGNED
POH THUAN YANG LINDSAY TAN Nov 1974 Singaporean Director 2011-01-18 UNTIL 2014-04-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2009-01-07 UNTIL 2009-03-06 RESIGNED
SIMON DAVID GRIFFITHS Oct 1964 British Director 2011-01-18 UNTIL 2015-08-26 RESIGNED
MR COLIN GEORGE COPLAND May 1954 British Director 2009-03-06 UNTIL 2011-01-18 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2009-01-07 UNTIL 2009-03-06 RESIGNED
MR OLIVER JEAN PAUL CLAUDE BATEL Feb 1975 French Director 2009-04-20 UNTIL 2011-01-18 RESIGNED
CHRISTOPHE BARRET Feb 1968 French Director 2019-02-12 UNTIL 2022-06-30 RESIGNED
FERGUS GEORGE BALFOUR Apr 1953 British Director 2011-08-11 UNTIL 2017-04-03 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2009-01-07 UNTIL 2009-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metro Ag 2016-04-06 Dusseldorf   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN UNITED FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CLASSIC FINE FOODS UK LIMITED LONDON UNITED KINGDOM Active FULL 46320 - Wholesale of meat and meat products
CLASSIC FINE FOODS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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AMPHORA ACQUISITIONS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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AESICA M1 LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
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AIG PORTFOLIO SOLUTIONS (EUROPE) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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AGGREGATED MICRO POWER HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AMATI INSTRUMENTS LIMITED USK WALES Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN UNITED FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CLASSIC FINE FOODS UK LIMITED LONDON UNITED KINGDOM Active FULL 46320 - Wholesale of meat and meat products
FX RENTALS LIMITED LONDON Active UNAUDITED ABRIDGED 77291 - Renting and leasing of media entertainment equipment
FX GROUP LIMITED Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CLASSIC FINE FOODS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DRUMHIRE LIMITED LONDON Active MICRO ENTITY 77291 - Renting and leasing of media entertainment equipment
PARKER LANE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
HE CARBON SUPERCAP LTD LONDON ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production
APPLIED RECOMMERCE TECHNOLOGIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company