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FRESH HOLDINGS LIMITED

FRESH HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFRESH HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06286751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRESH HOLDINGS LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FRESH HOLDINGS LIMITED located?

    Registered Office Address
    Enterprise House
    Eureka Business Park
    TN25 4AG Ashford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FRESH HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRESH DIRECT HOLDINGS LIMITEDJun 20, 2007Jun 20, 2007

    What are the latest accounts for FRESH HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 28, 2020

    What are the latest filings for FRESH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Rajesh Vishwanath Tugnait as a director on Feb 24, 2022

    		1 pagesTM01

    Cessation of Cucina Fresh Investments Limited as a person with significant control on Jul 30, 2021

    		1 pagesPSC07

    Notification of Brake Bros Limited as a person with significant control on Jul 30, 2021

    		2 pagesPSC02

    Cessation of Cucina Fresh Finance Limited as a person with significant control on Jul 28, 2021

    		1 pagesPSC07

    Notification of Cucina Fresh Investments Limited as a person with significant control on Jul 28, 2021

    		2 pagesPSC02

    Full accounts made up to Jun 28, 2020

    		13 pagesAA

    Confirmation statement made on Apr 30, 2021 with updates

    		5 pagesCS01

    Notification of Cucina Fresh Finance Limited as a person with significant control on Mar 24, 2021

    		2 pagesPSC02

    Cessation of Fresh Direct Group Limited as a person with significant control on Mar 24, 2021

    		1 pagesPSC07

    legacy

    		1 pagesSH20

    Statement of capital on Feb 17, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Jun 30, 2019

    		13 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		13 pagesAA

    Full accounts made up to Jul 01, 2017

    		13 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Sarah Leanne Whibley on Dec 28, 2017

    		1 pagesCH03

    Change of details for Fresh Direct Group Limited as a person with significant control on Dec 27, 2017

    		2 pagesPSC05
    View All Filings

    Who are the officers of FRESH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHIBLEY, Sarah Leanne
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    		Secretary
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    		196687700001
    WHIBLEY, Sarah Leanne
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    		Director
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    		United KingdomBritish197688050001
    EDWARDS, Julian
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    		Secretary
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    		168914560001
    HARRIS, Nigel John
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    		Secretary
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    		British78212820002
    BURNS, David John
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    		Director
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    		WalesBritish147389680001
    HARRIS, Colin James
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    		Director
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    		United KingdomBritish54264530012
    HARRIS, Nigel John
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    		Director
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    		United KingdomBritish78212820013
    TUGNAIT, Rajesh Vishwanath
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    United Kingdom
    		Director
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    United Kingdom
    		United KingdomBritish295699840001
    UTTLEY, Adam Patrick
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    		Director
    Charbridge Way
    OX26 4SW Bicester
    Bicester Distribution Park
    Oxfordshire
    		United KingdomBritish195688150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRESH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    		Jul 30, 2021
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2035315
    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.
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    		Jul 28, 2021
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09410125
    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.
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    		Mar 24, 2021
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09300710
    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.
    Fresh Direct Group Limited
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    		Apr 06, 2016
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Acts
    Place RegisteredRegister Of Companies
    Registration Number09301324
    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

    Does FRESH HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 27, 2015
    Delivered On Mar 30, 2015
    		Satisfied
    Brief description
    Intellectual property registration no. UK2482441. Intellectual property registration no. UK2482442. Intellectual property registration no. UK2502012. Intellectual property registration no. UK2567568.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC as Security Agent
    Transactions
    • Mar 30, 2015Registration of a charge (MR01)
    • Aug 05, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 11, 2009
    Delivered On Nov 16, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Nov 16, 2009Registration of a charge (MG01)
    • Feb 27, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 03, 2008
    Delivered On Apr 10, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at bainton close bicester distribution park charbridge way bicester oxon fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 10, 2008Registration of a charge (395)
    • Apr 17, 2008
    • Feb 26, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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.
    • license: CC0