FRESH DIRECT (UK) LIMITED
ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD TN25 4AG- Active
- Private Limited Company
- Company No. 03053702
- Last Updated: 01 Mar 2024
Company Profile
FRESH DIRECT (UK) LIMITED was incorporated on Friday, May 5, 1995 as a Private Limited Company with registered address in ASHFORD. FRESH DIRECT (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 29 years 6 months and 3 days.
| Name | FRESH DIRECT (UK) LIMITED |
|---|---|
| Company number | 03053702 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENTERPRISE HOUSE EUREKA BUSINESS PARK ASHFORD TN25 4AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brake Bros Limited Eureka Business Park, TN25 4AG |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cucina Fresh Investments Limited Eureka Business Park, TN25 4AG |
Dates: Wednesday, July 28, 2021 - Friday, July 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fresh Direct Group Limited Eureka Business Park, TN25 4AG |
Dates: Wednesday, March 24, 2021 - Wednesday, March 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cucina Fresh Finance Limited Eureka Business Park, TN25 4AG |
Dates: Wednesday, March 24, 2021 - Wednesday, July 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fresh Holdings Limited Eureka Business Park, TN25 4AG |
Dates: Wednesday, April 6, 2016 - Wednesday, March 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 03 July 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| FRESH DIRECT (UK) LIMITED | 05 May 1995 |