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Classic Fine Foods Holdings Limited

Classic Fine Foods Holdings Limited is an active company incorporated on 7 January 2009 with the registered office located in London, Greater London. Classic Fine Foods Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06784389
Private limited company
Age
16 years
Incorporated 7 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
291 Abbey Road
Park Royal
London
NW10 7SA
Address changed on 9 Jan 2025 (9 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
02076279660
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in May 1971
Director • Australian • Lives in United Arab Emirates • Born in Jul 1975
Director • French • Lives in UK • Born in Feb 1975
Daniel Kretínsky
PSC • German • Lives in Czech Republic • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Western United Finance Company Limited
Jens Wolfgang Michel and Olivier Jean Paul Claude Batel are mutual people.
Active
Classic Fine Foods Group Limited
Jens Wolfgang Michel and Olivier Jean Paul Claude Batel are mutual people.
Active
Classic Fine Foods UK Limited
Olivier Jean Paul Claude Batel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£43K
Decreased by £4K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.91M
Decreased by £4K (-0%)
Total Liabilities
-£10.75M
Decreased by £15K (-0%)
Net Assets
£14.17M
Increased by £11K (0%)
Debt Ratio (%)
43%
Decreased by 0.05% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Daniel Kretínsky (PSC) Appointed
6 Months Ago on 16 Apr 2025
Metro Ag (PSC) Resigned
6 Months Ago on 16 Apr 2025
Jens Wolfgang Michel Resigned
7 Months Ago on 28 Feb 2025
Mr Olivier Jean Paul Claude Batel Appointed
7 Months Ago on 28 Feb 2025
Peter Gries Appointed
7 Months Ago on 28 Feb 2025
Inspection Address Changed
9 Months Ago on 9 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Aug 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 14 Jul 2025
Cessation of Metro Ag as a person with significant control on 16 April 2025
Submitted on 17 Jun 2025
Notification of Daniel Kretínsky as a person with significant control on 16 April 2025
Submitted on 17 Jun 2025
Appointment of Mr Olivier Jean Paul Claude Batel as a director on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Peter Gries as a director on 28 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Jens Wolfgang Michel as a director on 28 February 2025
Submitted on 5 Mar 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 9 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 20 Sep 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 27 Aug 2024
Repayment History
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