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Fresh Holdings Limited
Adresa
Enterprise House
Eureka Business Park
Ashford
TN25 4AG
VAT ID (DIČ) no VAT ID available
Company No. 06286751 Show on Companies House
Company Register StatusDissolved
Incorporation Date20. červen 2007
AccountsFULL
last accounts made up to 28. červen 2020
Sector (SIC)46310 - Wholesale of fruit and vegetables
Previous Names
  • Fresh Direct Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Brake Bros Limited Status: Active Notified: 30/07/2021 Companies House Number: 02035315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cucina Fresh Finance Limited Status: Ceased Notified: 24/03/2021 Ceased: 28/07/2021 Companies House Number: 09300710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cucina Fresh Investments Limited Status: Ceased Notified: 28/07/2021 Ceased: 30/07/2021 Companies House Number: 09410125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fresh Direct Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2021 Companies House Number: 09301324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Whibley, Sarah Leanne Ashford, Kent, United Kingdom Status: Active Notified: 23/02/2015 Role: Secretary
    Whibley, Sarah Leanne Ashford, Kent, United Kingdom Status: Active Notified: 23/02/2015 Date of Birth: 01/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fresh Direct (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2021 Companies House Number: 03053702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •