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FAST & FRESH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fast & Fresh Holdings Limited. The company was founded 15 years ago and was given the registration number 06933168. The firm's registered office is in ST. HELENS. You can find them at Unit 408 Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, Merseyside. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FAST & FRESH HOLDINGS LIMITED
Company Number:06933168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 408 Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, WA11 9TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 408, Haydock Lane, Haydock, St. Helens, England, WA11 9TH

Director26 April 2011Active
Unit 408, Haydock Lane, Haydock, St. Helens, England, WA11 9TH

Director12 June 2009Active
Walton Fold House, Walton, Longridge, Uk, PR3 2YE

Secretary12 June 2009Active
11-59 High Road, East Finchley, London, N2 8AW

Director12 June 2009Active

People with Significant Control

Mr Stephen John Richards
Notified on:14 November 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Unit 408, Haydock Lane, St. Helens, England, WA11 9TH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Address

Change registered office address company with date old address new address.

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2024-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-20Mortgage

Mortgage satisfy charge full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type group.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type group.

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2021-11-01Address

Change registered office address company with date old address new address.

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2021-08-20Capital

Capital allotment shares.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-09-11Mortgage

Mortgage satisfy charge full.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-14Persons with significant control

Notification of a person with significant control.

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2018-09-19Auditors

Auditors resignation company.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Accounts

Accounts with accounts type group.

Download
2017-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-09Mortgage

Mortgage satisfy charge full.

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

Download
2017-04-06Accounts

Accounts with accounts type group.

Download

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