co
Corporate
Observer
Homepage
Data
Great Britain
Company
CUCINA FRESH FINANCE LIMITED
Person with Significant Control

CUCINA FRESH FINANCE LIMITED: Person with Significant Control

    • Overview

    Company NameCUCINA FRESH FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09300710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CUCINA FRESH FINANCE 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
    		May 11, 2021
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    		Yes
    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 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cucina Acquisition (Uk) Limited
    Nicholas Road
    Eureka Science Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    		Jul 05, 2016
    Nicholas Road
    Eureka Science 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 Number06279225
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cucina Fresh Investments Limited
    Nicholas Road
    Eureka Science Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    		Apr 06, 2016
    Nicholas Road
    Eureka Science 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 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.

    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