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FRESH EXPRESS HOLDINGS LTD

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

This company is commonly known as Fresh Express Holdings Ltd. The company was founded 18 years ago and was given the registration number 05484268. The firm's registered office is in LONDON. You can find them at Hampden House 76 Durham Road, Raynes Park, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:FRESH EXPRESS HOLDINGS LTD
Company Number:05484268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Hampden House 76 Durham Road, Raynes Park, London, England, SW20 0TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 15 The Water Gardens, Warren Road, Kingston Upon Thames, KT2 7LF

Secretary17 June 2005Active
Apartment 15 The Water Gardens, Warren Road, Kingston Upon Thames, KT2 7LF

Director17 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 June 2005Active
Apartment 15 The Water Gardens, Warren Road, Kingston Upon Thames, KT2 7LF

Director17 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 June 2005Active

People with Significant Control

Mrs Navroz Badrudin
Notified on:25 July 2022
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:England
Address:Apartment 15 The Water Gardens, Warren Road, Kingston Upon Thames, England, KT2 7LF
Nature of control:
  • Significant influence or control
Mr Frioz Badrudin
Notified on:01 July 2016
Status:Active
Date of birth:July 1936
Nationality:British
Country of residence:England
Address:Hampden House, 76 Durham Road, London, England, SW20 0TL
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-08-09Persons with significant control

Notification of a person with significant control.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

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2022-07-27Officers

Termination director company with name termination date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-02-24Confirmation statement

Confirmation statement with no updates.

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2018-07-13Address

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

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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