GROCERY DELIVERY E-SERVICES UK LTD.

THE FRESH FARM, 60 WORSHIP STREET, LONDON  EC2A 2EZ
  • Active
  • Private Limited Company
  • Company No. 07893709
  • Last Updated: 01 Mar 2024

Company Profile

GROCERY DELIVERY E-SERVICES UK LTD. was incorporated on Thursday, December 29, 2011 as a Private Limited Company with registered address in LONDON. GROCERY DELIVERY E-SERVICES UK LTD. has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 13 years 1 month and 25 days.

Name GROCERY DELIVERY E-SERVICES UK LTD.
Company number 07893709
Company type Private Limited Company
Incorporation date 29 Dec 2011
Status Active
Industry (SIC 2007)

Address

Registered Address THE FRESH FARM
60 WORSHIP STREET
LONDON
EC2A 2EZ
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
Hellofresh Se Saarbruecker Strasse, 10405 Dates: Thursday, November 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Rocket Internet Se Charlottenstrasse, 10969 Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2017
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 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 January 2017
Last confirmation statement dated 29 December 2015

Mortgages

No mortgages have been registered against GROCERY DELIVERY E-SERVICES UK LTD..

Previous Names

Name Change Date
GROCERY DELIVERY E-SERVICES UK LTD. 29 Dec 2011