This company is commonly known as Fresh & Wild Holdings Limited. The company was founded 24 years ago and was given the registration number 03836993. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FRESH & WILD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03836993 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 1999 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1900 Frazier Avenue, Austin, United States, | Director | 30 January 2004 | Active |
| 21 Balliol Road, London, W10 6LX | Secretary | 26 November 1999 | Active |
| Flat D-86 Albion Riverside, 8 Hester Road, London, SW11 4AW | Secretary | 30 September 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 07 September 1999 | Active |
| 1, Finsbury Circus, London, United Kingdom, EC2M 7SH | Corporate Secretary | 30 January 2004 | Active |
| 1, Finsbury Circus, London, United Kingdom, | Corporate Secretary | 04 January 2016 | Active |
| 41 Park Mount, Harpenden, AL5 3AS | Director | 07 September 1999 | Active |
| 9 Langley Road, Arlington, Usa, | Director | 21 June 2004 | Active |
| 1377 Linden Drive, Boulder, Colorado, Usa, 80304 | Director | 25 October 1999 | Active |
| 1508, Marshall Ln, Austin, United States, 78703 | Director | 30 January 2004 | Active |
| 3811 Bonnell Drive, Austin, Usa, | Director | 30 January 2004 | Active |
| 21 Lambton Place, London, W11 2SH | Director | 14 February 2000 | Active |
| 615 Juniper Avenue, Boulder County, Usa, | Director | 30 September 1999 | Active |
| 8304, Twilight Terrace Drive, Austin, Usa, | Director | 30 January 2004 | Active |
| 23 Lloyd Street, Winchester, Usa, | Director | 30 January 2004 | Active |
| 4750 Owings Boulevard, Owings Mills, Usa, | Director | 25 October 1999 | Active |
| 21 Balliol Road, London, W10 6LX | Director | 05 November 2001 | Active |
| 550, Bowie, Austin, U, | Director | 17 January 2017 | Active |
| Flat D-86 Albion Riverside, 8 Hester Road, London, SW11 4AW | Director | 30 September 1999 | Active |
| 18 Cherry Lane Drive, Engelwood, Usa, | Director | 25 October 1999 | Active |
| 5405 Encinas Rojas, Austin, United States, | Director | 30 January 2004 | Active |
| Amazon.Com, Inc. | ||
| Notified on | : | 28 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 251, Little Falls Drive, Wilmington, United States, 19808 |
| Nature of control | : |
|
| Whole Foods Market, Inc. | ||
| Notified on | : | 26 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 550 Bowie St, 550 Bowie St, Austin, United States, 78703 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-11-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-09-21 | Address | Change sail address company with new address. | Download |
| 2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-09-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-09-15 | Resolution | Resolution. | Download |
| 2021-09-09 | Resolution | Resolution. | Download |
| 2021-09-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-07 | Insolvency | Legacy. | Download |
| 2021-09-07 | Resolution | Resolution. | Download |
| 2021-09-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Officers | Termination director company with name termination date. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-18 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-28 | Address | Change registered office address company with date old address new address. | Download |
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