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 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.
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)
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 |