Finefrance Holdings Limited

Dissolved 5 May 202606985662 Private limited company
Incorporated
8 August 2009
Previously known as
Finefrance UK Limited (until 22 September 2025)
Industry
Wholesale of fruit and vegetables (46310)
Owners at dissolution
Accounts type
Unaudited abridged
Region
Greater London
Address
3rd Floor
7 Howick Place
London
SW1P 1BB

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Thornton, Neil
Secretary · Appointed 23 October 2015
Director · Appointed 23 October 2015
British
Born May 1954 (72)
Director · Appointed 23 October 2015
British
Born September 1964 (62)
Officer history (5 former)
6 February 2026
Resigned Sumner, Brett Geoffrey as Director
2 April 2024
Appointed Sumner, Brett Geoffrey as Director
23 May 2018
Resigned Chemin, Arnaud Stephane as Director
27 October 2017
Resigned Lonjon, Vianney Daniel Laurent as Director
23 October 2015
Appointed Vestey, George Moubray William as Director
23 October 2015
Appointed Copland, Colin George as Director
23 October 2015
Appointed Chemin, Arnaud Stephane as Director
23 October 2015
Appointed Thornton, Neil as Secretary
23 October 2015
Resigned Lonjon, Vianney Daniel Laurent as Secretary
23 October 2015
Resigned Nozahic, Alain Louis Adolphe as Director
8 August 2009
Appointed Lonjon, Vianney Daniel Laurent as Secretary
8 August 2009
Appointed Nozahic, Alain Louis Adolphe as Director
8 August 2009
Appointed Lonjon, Vianney Daniel Laurent as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 09814832

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
(£1,229)

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £191,498 £191,498 £191,498 £191,498 £191,498 (£1,229)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£821,626£821,626£821,626£821,626£821,626
Creditors (< 1 year)£1,229£1,229£1,229£1,229£1,229£1,229
Creditors (> 1 year)£628,899£628,899£628,899£628,899£628,899
Net Current Assets(£1,229)(£1,229)(£1,229)(£1,229)(£1,229)(£1,229)
Net Assets(£1,229)£191,498£191,498£191,498£191,498£191,498
Shareholder Funds(£1,229)£191,498£191,498£191,498£191,498£191,498

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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