Introduction
Watch Company
F
FINEFRANCE UK LIMITED
FINEFRANCE UK LIMITED is an active company incorporated on 8 October 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FINEFRANCE UK LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09814832
LTD Company
Age
10 Years
Incorporated 8 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Previous Company Names
FINEFRANCE HOLDINGS LIMITED
From: 26 November 2015To: 22 September 2025
VESTEY FF LIMITED
From: 8 October 2015To: 26 November 2015
Address
3rd Floor, 7 Howick Place London, SW1P 1BB,
Previous Addresses
29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom
From: 8 October 2015To: 11 March 2024
10 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Funding Round
Nov 15
Capital Allotment Shares
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
THORNTON, Neil
ActiveHowick Place, LondonSW1P 1BB
Secretary
Appointed 08 Oct 2015
THORNTON, Neil
Howick Place, LondonSW1P 1BB
Secretary
08 Oct 2015
Active
COPLAND, Colin George
ActiveHowick Place, LondonSW1P 1BB
Born May 1954
Director
Appointed 08 Oct 2015
COPLAND, Colin George
Howick Place, LondonSW1P 1BB
Born May 1954
Director
08 Oct 2015
Active
VESTEY, George Moubray William
ActiveHowick Place, LondonSW1P 1BB
Born September 1964
Director
Appointed 08 Oct 2015
VESTEY, George Moubray William
Howick Place, LondonSW1P 1BB
Born September 1964
Director
08 Oct 2015
Active
CHEMIN, Arnaud Stephane
ResignedCoulsdonCR5 2HR
Born June 1976
Director
Appointed 23 Oct 2015
Resigned 23 May 2018
CHEMIN, Arnaud Stephane
CoulsdonCR5 2HR
Born June 1976
Director
23 Oct 2015
Resigned 23 May 2018
Resigned
LONJON, Vianney Daniel Laurent
ResignedPaxton Road, FarehamPO14 1AE
Born May 1972
Director
Appointed 23 Oct 2015
Resigned 27 Oct 2017
LONJON, Vianney Daniel Laurent
Paxton Road, FarehamPO14 1AE
Born May 1972
Director
23 Oct 2015
Resigned 27 Oct 2017
Resigned
SUMNER, Brett Geoffrey
ResignedHowick Place, LondonSW1P 1BB
Born March 1973
Director
Appointed 02 Apr 2024
Resigned 06 Feb 2026
SUMNER, Brett Geoffrey
Howick Place, LondonSW1P 1BB
Born March 1973
Director
02 Apr 2024
Resigned 06 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fine Foods Group Limited
ActiveHowick Place, LondonSW1P 1BB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Mar 2017
Fine Foods Group Limited
Howick Place, LondonSW1P 1BB
Ownership of shares 75 to 100 percent
30 Mar 2017
Active
Vestey Holdings Limited
CeasedUllswater Crescent, CoulsdonCR5 2HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Nov 2018
Vestey Holdings Limited
Ullswater Crescent, CoulsdonCR5 2HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 01 Nov 2018
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
22 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2025
6 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2025
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
21 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2019
21 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2018
26 November 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 November 2015
16 November 2015
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 November 2015
8 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2015