THE FRESCA ESOP LIMITED

Overview

Company Name	THE FRESCA ESOP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03594862
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE FRESCA ESOP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Pension funding (65300) / Financial and insurance activities

Where is THE FRESCA ESOP LIMITED located?

Registered Office Address	The Fresh Produce Centre Transfesa Road TN12 6UT Paddock Wood Kent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE FRESCA ESOP LIMITED?

Previous Company Names
Company Name	From	Until
M & W MACK ESOP TRUSTEE LIMITED	Aug 25, 1998	Aug 25, 1998
BEALAW (474) LIMITED	Jul 08, 1998	Jul 08, 1998

What are the latest accounts for THE FRESCA ESOP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 26, 2024

What is the status of the latest confirmation statement for THE FRESCA ESOP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for THE FRESCA ESOP LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	legacy	77 pages	PARENT_ACC

Dec 03, 2025	legacy	3 pages	GUARANTEE2

Dec 03, 2025	legacy	1 pages	AGREEMENT2

Nov 07, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Audit exemption subsidiary accounts made up to Apr 26, 2024	10 pages	AA

Nov 14, 2024	legacy	69 pages	PARENT_ACC

Nov 14, 2024	legacy	3 pages	GUARANTEE2

Nov 14, 2024	legacy	1 pages	AGREEMENT2

Nov 07, 2024	Confirmation statement made on Oct 25, 2024 with updates	3 pages	CS01

Oct 15, 2024	Termination of appointment of James Nicholas Marshall Cox as a director on Oct 08, 2024	1 pages	TM01

Mar 11, 2024	Audit exemption subsidiary accounts made up to Apr 28, 2023	10 pages	AA

Mar 11, 2024	legacy	66 pages	PARENT_ACC

Jan 20, 2024	legacy	2 pages	AGREEMENT2

Jan 20, 2024	legacy	3 pages	GUARANTEE2

Nov 08, 2023	Confirmation statement made on Oct 25, 2023 with updates	3 pages	CS01

Nov 08, 2023	Change of details for Fresca Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Nov 01, 2022	Accounts for a dormant company made up to Apr 29, 2022	9 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

May 27, 2022	Appointment of Mr Fraser Mckie as a director on May 01, 2022	2 pages	AP01

Jan 31, 2022	Accounts for a dormant company made up to Apr 30, 2021	9 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Appointment of Mr James Nicholas Marshall Cox as a director on Jul 27, 2021	2 pages	AP01

Aug 10, 2021	Termination of appointment of Brett Geoffrey Sumner as a director on Jul 08, 2021	1 pages	TM01

Jan 13, 2021	Total exemption full accounts made up to Apr 24, 2020	6 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE FRESCA ESOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODSON, Simon James Transfesa Road TN12 6UT Paddock Wood The Fresh Produce Centre Kent United Kingdom	Apr 01, 2010		Director	Transfesa Road TN12 6UT Paddock Wood The Fresh Produce Centre Kent United Kingdom	United Kingdom	British	1956-5	17554420001
MACK, Christopher Peter Transfesa Road TN12 6UT Paddock Wood The Fresh Produce Centre Kent United Kingdom	Sep 25, 1998		Director	Transfesa Road TN12 6UT Paddock Wood The Fresh Produce Centre Kent United Kingdom	United Kingdom	British	1955-9	6936960019
MCKIE, Fraser Transfesa Road TN12 6UT Paddock Wood The Fresh Produce Centre Kent United Kingdom	May 01, 2022		Director	Transfesa Road TN12 6UT Paddock Wood The Fresh Produce Centre Kent United Kingdom	England	British	1968-7	296329920001
MCMEIKAN, Elizabeth Transfesa Road TN12 6UT Paddock Wood The Fresh Produce Centre Kent United Kingdom	Apr 30, 2010		Director	Transfesa Road TN12 6UT Paddock Wood The Fresh Produce Centre Kent United Kingdom	England	British	1962-3	139620420005
MUSK, Michael John 100 Fetter Lane London EC4A 1BN	Apr 26, 2013	Nov 30, 2015	Secretary	100 Fetter Lane London EC4A 1BN				177950120001
MUSK, Michael John Great Batchelors Sissinghurst Road TN27 8EX Biddenden Kent	Jan 23, 2002	Sep 29, 2010	Secretary	Great Batchelors Sissinghurst Road TN27 8EX Biddenden Kent		British		127656990001
TAYLOR, Simon Paul Toms Plott Beechwood Lane BH24 4AR Burley Hampshire	Sep 25, 1998	Dec 31, 2001	Secretary	Toms Plott Beechwood Lane BH24 4AR Burley Hampshire		British		32781770001
TURNER, Rebecca Edith Joan Transfesa Road Paddock Wood TN12 6UT Tonbridge The Fresh Produce Centre Kent United Kingdom	Sep 29, 2010	Apr 26, 2013	Secretary	Transfesa Road Paddock Wood TN12 6UT Tonbridge The Fresh Produce Centre Kent United Kingdom				154812320001
WARNER, Veronica Transfesa Road TN12 6UT Paddock Wood The Fresh Produce Centre Kent United Kingdom	Nov 30, 2015	Jul 29, 2019	Secretary	Transfesa Road TN12 6UT Paddock Wood The Fresh Produce Centre Kent United Kingdom				203084370001
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Jul 08, 1998	Sep 24, 1998	Secretary	100 Fetter Lane EC4A 1BN London				76729800001
BURTON, Amanda Jane 25 Ravensdon Street SE11 4AQ London	Sep 25, 1998	Apr 30, 2010	Director	25 Ravensdon Street SE11 4AQ London	United Kingdom	British	1959-1	526080001
COX, James Nicholas Marshall Transfesa Road TN12 6UT Paddock Wood The Fresh Produce Centre Kent United Kingdom	Jul 27, 2021	Oct 08, 2024	Director	Transfesa Road TN12 6UT Paddock Wood The Fresh Produce Centre Kent United Kingdom	England	British	1967-5	286232380001
HOW, Timothy Francis 47 Battlefield Road AL1 4DB St Albans Hertfordshire	Sep 25, 1998	Apr 26, 2005	Director	47 Battlefield Road AL1 4DB St Albans Hertfordshire	England	British	1950-12	4242070001
ROBERTSON, Stephen 2 Dever Close Micheldever Village SO21 3SR Hampshire	Jan 27, 2006	Sep 24, 2008	Director	2 Dever Close Micheldever Village SO21 3SR Hampshire		British	1954-11	107366540001
SUMNER, Brett Geoffrey Transfesa Road TN12 6UT Paddock Wood The Fresh Produce Centre Kent United Kingdom	Dec 14, 2016	Jul 08, 2021	Director	Transfesa Road TN12 6UT Paddock Wood The Fresh Produce Centre Kent United Kingdom	United Kingdom	British	1973-3	204475210002
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	Jul 08, 1998	Sep 24, 1998	Director	100 Fetter Lane EC4A 1BN London				71126780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FRESCA ESOP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fresca Group Limited

Apr 06, 2016

Transfesa Road

TN12 6UT Paddock Wood

The Fresh Produce Centre

Kent

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05307204

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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