Classic Fine Foods Holdings Limited

Active06784389 Private limited company
Incorporated
7 January 2009 (17 years)
Previously known as
DE Facto 1678 Limited (until 6 March 2009)
Industry
Other business support service activities n.e.c. (82990)
Directors
Peter Gries
Owned by
Daniel Kretínsky
Accounts type
Full
Region
Greater London
Address
291 Abbey Road
Park Royal
London
NW10 7SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
French
Born February 1975 (51)
Gries, Peter
Director · Appointed 28 February 2025
German
Born May 1971 (55)
Officer history (17 former)
28 February 2025
Appointed Gries, Peter as Director
28 February 2025
Resigned Michel, Jens Wolfgang as Director
28 February 2025
Appointed Batel, Olivier Jean Paul Claude as Director
30 June 2022
Appointed Michel, Jens Wolfgang as Director
30 June 2022
Resigned Barret, Christophe as Director
29 May 2020
Resigned Young, Paul Michael as Director
12 February 2019
Appointed Barret, Christophe as Director
12 February 2019
Resigned Tay Hui Lin, Karen as Director
12 June 2018
Resigned Veilleroy, Damien as Director
27 April 2018
Appointed Tay Hui Lin, Karen as Director
3 April 2017
Appointed Veilleroy, Damien as Director
3 April 2017
Resigned Balfour, Fergus George as Director
26 August 2015
Resigned Griffiths, Simon David as Director
30 April 2014
Resigned Tan, Poh Thuan Yang Lindsay as Director
11 August 2011
Appointed Young, Paul Michael as Director
11 August 2011
Appointed Balfour, Fergus George as Director
18 January 2011
Resigned Vestey, George Moubray William as Director
18 January 2011
Resigned Edelmann, Jesper Scheel as Director
18 January 2011
Appointed Tan, Poh Thuan Yang Lindsay as Director
18 January 2011
Resigned Batel, Olivier Jean Paul Claude as Director
18 January 2011
Appointed Griffiths, Simon David as Director
18 January 2011
Resigned Thornton, Neil as Secretary
18 January 2011
Resigned Copland, Colin George as Director
20 April 2009
Appointed Batel, Olivier Jean Paul Claude as Director
6 March 2009
Resigned Travers Smith Secretaries Limited as Corporate Secretary
6 March 2009
Appointed Thornton, Neil as Secretary
6 March 2009
Appointed Vestey, George Moubray William as Director
6 March 2009
Appointed Edelmann, Jesper Scheel as Director
6 March 2009
Appointed Copland, Colin George as Director
6 March 2009
Resigned Bracken, Ruth as Director
6 March 2009
Resigned Travers Smith Limited as Corporate Director
6 March 2009
Resigned Travers Smith Secretaries Limited as Corporate Director
7 January 2009
Appointed Travers Smith Secretaries Limited as Corporate Secretary
7 January 2009
Appointed Bracken, Ruth as Director
7 January 2009
Appointed Travers Smith Limited as Corporate Director
7 January 2009
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Daniel Kretínsky
Individual · Notified 16 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Czech
Born July 1975 (51)
Former controllers (1)
16 April 2025
Ceased Metro AG — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Classic Fine Foods Holdings Limited This company
Classic Fine Foods Group Limited Owns 75–100% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts30 September 2025
20 January 2026Confirmation statement with no updates7 January 2026
8 January 2026Other filing
14 July 2025Full accounts30 September 2024
17 June 2025Cessation of a person with significant control
Show all 127 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?