FRESH HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FRESH HOLDINGS LIMITED
COMPANY NUMBER
06286751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
20/06/2007
(17 years and 6 months old)
WEBSITE
www.freshdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2021
ACCOUNTS MADE UP TO
28/06/2020
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PREVIOUS NAMES
20/06/2007
12/09/2008
FRESH DIRECT HOLDINGS LIMITED
KENT
TN25 4AG
Telephone: 01869365600
TPS: No
Enterprise House
Nicholas Road
Eureka Science Park
ASHFORD
TN25 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUCINA FRESH FINANCE LIMITED | Company is dissolved | View Report |
| FRESH HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2023 | New Board Member Sarah Leanne Whibley (919768805) Appointed |
| 01/03/2022 | Rajesh Vishwanath Tugnait (921542104) has left the board |
| 29/06/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRESH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRESH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1972 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
Born in Oct 1970 |
Resigned | Director&Secretary |
Current: 7 Past: 40 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSCO CORPORATION | N/A | N/A |
| GUEST SUPPLY INC | N/A | N/A |
| SYSCO GUEST SUPPLY EUROPE LIMITED | Active - Accounts Filed | View Report |
| SMS GLOBAL HOLDINGS SARL | N/A | N/A |
| SYSCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSCO UK LIMITED | Active - Accounts Filed | View Report |
| SWANDER PACE CAPITAL | N/A | N/A |
| SYSCO BERMUDA PARTNERS LP | N/A | N/A |
| CUCINA LUX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CUCINA FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| CUCINA ACQUISITION (UK) LIMITED | Active - Accounts Filed | View Report |
| BRAKE BROS HOLDING I LIMITED | Company is dissolved | View Report |
| BRAKE BROS LIMITED | Active - Accounts Filed | View Report |
| BRAKE BROS FOODSERVICE LIMITED | Active - Accounts Filed | View Report |
| CUCINA FRENCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRESHFAYRE LIMITED | Company is dissolved | View Report |
| KENT FROZEN FOODS LIMITED | Active - Accounts Filed | View Report |
| STOCKFLAG LIMITED | Company is dissolved | View Report |
| M&J SEAFOOD HOLDINGS LIMITED | Non-Trading | View Report |
| CUCINA FRESH INVESTMENTS LIMITED | Company is dissolved | View Report |
| CUCINA FRESH FINANCE LIMITED | Company is dissolved | View Report |
| FRESH DIRECT (UK) LIMITED | Active - Accounts Filed | View Report |
| FRESH DIRECT GROUP LIMITED | Company is dissolved | View Report |
| FRESH DIRECT LIMITED | Active - Accounts Filed | View Report |
| M&J SEAFOOD LIMITED | Company is dissolved | View Report |
| PAULEYS PRODUCE LIMITED | Company is dissolved | View Report |
| WILD HARVEST LIMITED | Company is dissolved | View Report |
| FRESH HOLDINGS LIMITED | Company is dissolved | View Report |
| SYSCO FOODS NI LIMITED | Active - Accounts Filed | View Report |
| SYSCO GEORGE TOWN II LTD | N/A | N/A |
| SMS INTERNATIONAL RESOURCES IRELAND UNLIMITED COMPANY | N/A | N/A |
| SYSCO GEORGE TOWN LTD SARL | N/A | N/A |
| SYSCO FOODS IRELAND UNLIMITED COMPANY | N/A | N/A |
| ARNOTTS (FRUIT) LIMITED | Company is dissolved | View Report |
| CROSSGAR FOODSERVICE LTD | Company is dissolved | View Report |
| GHS CLASSIC DRINKS LIMITED | N/A | N/A |
| CHRISTYS WINES & SPIRITS LIMITED | N/A | N/A |
| PALLAS FOODS FARM FRESH UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2023 | New Board Member Sarah Leanne Whibley (919768805) Appointed |
| 01/03/2022 | Rajesh Vishwanath Tugnait (921542104) has left the board |
| 29/06/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 22/05/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 01/01/2018 | Change in Reg. Office |
| 10/05/2017 | Sarah Leanne Whibley (916291617) has left the board |
| 10/05/2017 | New Board Member Sarah Leanne Whibley (919768805) Appointed |
| 10/05/2017 | New Annual Return filed |
| 12/10/2016 | Rajesh Vishwanath Tugnait (921542158) has left the board |
| 12/10/2016 | New Board Member Rajesh Vishwanath Tugnait (921542104) Appointed |
| 10/10/2016 | Adam Patrick Uttley (919568815) has left the board |
| 05/10/2016 | New Board Member Rajesh Vishwanath Tugnait (921542158) Appointed |
| 19/09/2016 | David John Burns (914738968) has left the board |
| 01/09/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 31/05/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 05/10/2015 | Sarah Leanne Whibley (919895229) has left the board |
| 18/07/2015 | New Annual Return filed |
| 03/07/2015 | New Company Secretary Sarah Leanne Whibley (919895229) Appointed |
| 30/04/2015 | New Board Member Sarah Leanne Whibley (916291617) Appointed |
| 28/04/2015 | New Board Member Adam Uttley (919568815) Appointed |
| 15/04/2015 | New Company Secretary Sarah Whibley (919668770) Appointed |
| 06/04/2015 | Colin James Harris (905426453) has left the board |
| 06/04/2015 | Julian Edwards (916891456) has left the board |
| 06/04/2015 | Nigel John Harris (907821282) has left the board |
| 10/03/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 25/04/2014 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 10/05/2013 | Change in Reg. Office |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 22/04/2013 | New Board Member David John Burns (914738968) Appointed |
| 22/04/2013 | David John Burns (910925882) has left the board |
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