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Bloom Fresh International Holdco Limited
Adresa
70-78 York Way
Unit A
London
N1 9AG
VAT ID (DIČ) no VAT ID available
Company No. 13904584 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Fruits Holdco LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Amp Grapes Investments Limited Status: Active Notified: 11/08/2023 Companies House Number: 13937416 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Dahlfors, Jarl Eric Helmer Gunnar Unit A, London, England Status: Active Notified: 09/08/2023 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Fuster Fernandez-Delgado, Amalio Alwalton Hill, England Status: Active Notified: 09/08/2023 Role: Secretary
    Higginson, Andrew Thomas Unit A, London, England Status: Active Notified: 09/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manolache, Talida L2449, Luxembourg, Luxembourg Status: Active Notified: 12/08/2022 Date of Birth: 05/1986 Occupation: Company Director Role: Director Country of Residence: Luxembourg Nationality: Luxembourger
    Renstrom, Carl Johan Unit A, London, England Status: Active Notified: 09/08/2023 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Sanchez-Lozano Turmo, Pablo Unit A, London, England Status: Active Notified: 09/08/2023 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Santana Garcia-Fuster, Carlos Unit A, London, England Status: Active Notified: 09/08/2023 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Schwartz, Kevin Michael Unit A, London, England Status: Active Notified: 09/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Manolache, Talida, Director L2449, Luxembourg, Luxembourg Status: Ceased Notified: 12/08/2022 Ceased: 09/08/2023 Occupation: Company Director Role: Director Country of Residence: Luxembourg Nationality: Luxembourger
    Spicer, Thomas Edward London Status: Ceased Notified: 09/02/2022 Ceased: 09/08/2023 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bloom Fresh International Limited Status: Active Notified: 09/02/2022 Companies House Number: 13904967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •