FRESH UPS FOODS LIMITED
GW1, GREAT WEST ROAD, BRENTFORD TW8 9DF- Active
- Private Limited Company
- Company No. 12458340
- Last Updated: 01 Mar 2024
Company Profile
FRESH UPS FOODS LIMITED was incorporated on Wednesday, February 12, 2020 as a Private Limited Company with registered address in BRENTFORD. FRESH UPS FOODS LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 5 years and 11 days.
| Name | FRESH UPS FOODS LIMITED |
|---|---|
| Company number | 12458340 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GW1 GREAT WEST ROAD BRENTFORD TW8 9DF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Red Curry Box Ltd Windmill Hill Drive, Bletchley, MK3 7RS |
Dates: Wednesday, February 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Takes 2 To Tango Limited Wards Wharf Approach, E16 2ER |
Dates: Wednesday, February 12, 2020 - Tuesday, December 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Haavi Horizons Group Limited Vicarage Farm Road, TW3 4NN |
Dates: Wednesday, February 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FRESH UPS FOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRESH UPS FOODS LIMITED | 12 Feb 2020 |