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FRESH HOLDINGS LIMITED - Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Company Information
- Company registration number
- 06286751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enterprise House
- Eureka Business Park
- Ashford
- Kent
- TN25 4AG
- United Kingdom Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom UK
Management
- Managing Directors
- TUGNAIT, Rajesh Vishwanath
- WHIBLEY, Sarah Leanne
- Company secretaries
- WHIBLEY, Sarah Leanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-20
- Age Of Company 2007-06-20 16 years
- SIC/NACE
- 46310
Ownership
- Beneficial Owners
- -
- Cucina Fresh Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRESH DIRECT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
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FRESH HOLDINGS LIMITED Company Description
- FRESH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06286751. Its current trading status is "live". It was registered 2007-06-20. It was previously called FRESH DIRECT HOLDINGS LIMITED. It has declared SIC or NACE codes as "46310". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at Enterprise House .
Get FRESH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fresh Holdings Limited - Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
- 2007-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-03-25) - PSC07
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notification-of-a-person-with-significant-control (2021-03-25) - PSC02
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confirmation-statement-with-updates (2021-04-30) - CS01
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resolution (2021-02-17) - RESOLUTIONS
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legacy (2021-02-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-17) - SH19
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legacy (2021-02-17) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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accounts-with-accounts-type-full (2020-07-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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accounts-with-accounts-type-full (2019-03-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-15) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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change-person-secretary-company-with-change-date (2018-02-13) - CH03
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change-to-a-person-with-significant-control (2018-01-19) - PSC05
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-28) - AD01
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confirmation-statement-with-updates (2017-05-05) - CS01
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change-person-director-company-with-change-date (2017-04-29) - CH01
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change-account-reference-date-company-current-extended (2017-01-27) - AA01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-04-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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second-filing-of-form-with-form-type-made-up-date (2016-06-09) - RP04
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mortgage-satisfy-charge-full (2016-08-05) - MR04
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accounts-with-accounts-type-full (2016-08-11) - AA
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
keyboard_arrow_right 2015
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resolution (2015-03-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-30) - MR01
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change-account-reference-date-company-previous-shortened (2015-03-31) - AA01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-31) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-12) - AP03
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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mortgage-satisfy-charge-full (2015-02-26) - MR04
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termination-director-company (2015-05-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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auditors-resignation-company (2015-11-16) - AUD
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accounts-with-accounts-type-group (2015-11-19) - AA
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change-account-reference-date-company-current-shortened (2015-12-11) - AA01
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accounts-with-accounts-type-group (2015-01-28) - AA
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termination-secretary-company (2015-05-28) - TM02
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mortgage-satisfy-charge-full (2015-02-27) - MR04
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-11) - CH01
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change-person-director-company-with-change-date (2014-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-group (2014-04-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-group (2013-04-30) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-04) - TM02
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appoint-person-secretary-company-with-name (2012-05-04) - AP03
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accounts-with-accounts-type-group (2012-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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accounts-with-accounts-type-group (2011-04-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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change-person-secretary-company-with-change-date (2010-06-24) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-17) - AA
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legacy (2009-07-31) - 363a
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legacy (2009-11-16) - MG01
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accounts-with-accounts-type-group (2009-12-11) - AA
keyboard_arrow_right 2008
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legacy (2008-10-14) - 288a
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memorandum-articles (2008-09-17) - MEM/ARTS
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certificate-change-of-name-company (2008-09-12) - CERTNM
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legacy (2008-09-08) - 363a
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legacy (2008-04-10) - 395
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legacy (2008-03-27) - 287
keyboard_arrow_right 2007
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incorporation-company (2007-06-20) - NEWINC
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resolution (2007-10-01) - RESOLUTIONS
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legacy (2007-10-01) - 88(3)
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legacy (2007-10-01) - 225
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legacy (2007-10-01) - 88(2)R