EKHO FRESH LIMITED
Overview
| Company Name | EKHO FRESH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14550907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EKHO FRESH LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EKHO FRESH LIMITED located?
| Registered Office Address | Altitude 206, Deykin Avenue Witton B6 7BH Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EKHO FRESH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EKHO FRESH LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for EKHO FRESH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Giles Anthony Armstrong as a director on Dec 20, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Giles Anthony Armstrong as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Juan Carlos Sanchez Diaz as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||||||||||
Notification of Greenyard Fresh Holding Nl Bv as a person with significant control on Dec 16, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Hein Valere Maria Deprez as a person with significant control on Dec 16, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Dec 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 30, 2023 | 9 pages | AA | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Dec 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Notification of Minor, Weir and Willis Limited as a person with significant control on Jan 31, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2023
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Rajinder Singh Gill as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of EKHO FRESH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Giles Anthony | Director | Witton B6 7BH Birmingham Altitude 206, Deykin Avenue West Midlands United Kingdom | England | British | 222810580001 | |||||
| GILL, Rajinder Singh | Director | Witton B6 7BH Birmingham Altitude 206, Deykin Avenue West Midlands United Kingdom | England | British | 120915250001 | |||||
| MEHTA, Sant Kumar | Director | Witton B6 7BH Birmingham Altitude 206, Deykin Avenue West Midlands United Kingdom | United Kingdom | British | 19392180006 | |||||
| ARMSTRONG, Giles Anthony | Director | Witton B6 7BH Birmingham Altitude 206, Deykin Avenue West Midlands United Kingdom | United Kingdom | British | 303487900001 | |||||
| DIAZ, Juan Carlos Sanchez | Director | Witton B6 7BH Birmingham Altitude 206, Deykin Avenue West Midlands United Kingdom | Germany | Spanish | 303487880001 |
Who are the persons with significant control of EKHO FRESH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenyard Fresh Holding Nl Bv | Dec 16, 2025 | Handelsweg 20 2988 Db Ridderkerk 2988 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Minor, Weir And Willis Limited | Jan 31, 2023 | Deykin Avenue B6 7BH Birmingham Altitude 206 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hein Valere Maria Deprez | Dec 20, 2022 | Witton B6 7BH Birmingham Altitude 206, Deykin Avenue West Midlands United Kingdom | Yes | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of 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. - license: CC0