CUCINA FRESH FINANCE LIMITED
ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD TN25 4AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09300710
- Last Updated: 01 Jun 2022
Company Profile
CUCINA FRESH FINANCE LIMITED was incorporated on Friday, November 7, 2014 as a Private Limited Company with registered address in ASHFORD. CUCINA FRESH FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 3 months and 16 days.
| Name | CUCINA FRESH FINANCE LIMITED |
|---|---|
| Company number | 09300710 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2014 |
| Status | Active - Proposal to Strike off |
| 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
|
| Brake Bros Limited Eureka Business Park, TN25 4AG |
Dates: Tuesday, May 11, 2021 - Friday, July 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cucina Acquisition (Uk) Limited Nicholas Road, Eureka Science Park, TN25 4AG |
Dates: Tuesday, July 5, 2016 - Tuesday, May 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cucina Fresh Investments Limited Nicholas Road, Eureka Science Park, TN25 4AG |
Dates: Wednesday, April 6, 2016 - Friday, July 30, 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 2022, (-1060 days left) |
| Latest accounts | 28 June 2020 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CUCINA FRESH FINANCE LIMITED | 07 Nov 2014 |
| KEYFD LIMITED | 17 Mar 2015 |