This company is commonly known as Fresh Holdings Limited. The company was founded 17 years ago and was given the registration number 06286751. The firm's registered office is in ASHFORD. You can find them at Enterprise House, Eureka Business Park, Ashford, Kent. This company's SIC code is 46310 - Wholesale of fruit and vegetables.
| Name | : | FRESH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06286751 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2007 |
| End of financial year | : | 28 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG | Secretary | 23 February 2015 | Active |
| Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG | Director | 23 February 2015 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, OX26 4SW | Secretary | 30 April 2012 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, OX26 4SW | Secretary | 20 June 2007 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, OX26 4SW | Director | 09 October 2008 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, OX26 4SW | Director | 20 June 2007 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, OX26 4SW | Director | 20 June 2007 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, United Kingdom, OX26 4SW | Director | 01 September 2016 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, OX26 4SW | Director | 23 February 2015 | Active |
| Brake Bros Limited | ||
| Notified on | : | 30 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG |
| Nature of control | : |
|
| Cucina Fresh Investments Limited | ||
| Notified on | : | 28 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG |
| Nature of control | : |
|
| Cucina Fresh Finance Limited | ||
| Notified on | : | 24 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG |
| Nature of control | : |
|
| Fresh Direct Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-03-15 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-02 | Dissolution | Dissolution application strike off company. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-17 | Capital | Legacy. | Download |
| 2021-02-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-02-17 | Insolvency | Legacy. | Download |
| 2021-02-17 | Resolution | Resolution. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-13 | Officers | Change person secretary company with change date. | Download |
| 2018-01-19 | Persons with significant control | Change to a person with significant control. | Download |
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