FRESHVIEW FOODS HOLDINGS LIMITED

FRESHVIEW FOODS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameFRESHVIEW FOODS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16290154
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FRESHVIEW FOODS HOLDINGS LIMITED?

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

    Where is FRESHVIEW FOODS HOLDINGS LIMITED located?

    Registered Office Address
    Unit 2 Lowfield Drive, Centre 500
    ST5 0UU Wolstanton
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESHVIEW FOODS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026

    What is the status of the latest confirmation statement for FRESHVIEW FOODS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    OverdueNo

    What are the latest filings for FRESHVIEW FOODS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 162901540002, created on Mar 31, 2025

    53 pagesMR01

    Current accounting period shortened from Mar 31, 2026 to Sep 30, 2025

    1 pagesAA01

    Registration of charge 162901540001, created on Mar 25, 2025

    16 pagesMR01

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2025

    Statement of capital on Mar 04, 2025

    • Capital: GBP 80
    SH01

    Who are the officers of FRESHVIEW FOODS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Matthew James
    Lowfield Drive, Centre 500
    ST5 0UU Wolstanton
    Unit 2
    Staffordshire
    England
    Director
    Lowfield Drive, Centre 500
    ST5 0UU Wolstanton
    Unit 2
    Staffordshire
    England
    EnglandBritish332998060001
    WALTON, Craig William John
    Lowfield Drive, Centre 500
    ST5 0UU Wolstanton
    Unit 2
    Staffordshire
    England
    Director
    Lowfield Drive, Centre 500
    ST5 0UU Wolstanton
    Unit 2
    Staffordshire
    England
    EnglandBritish288080190001

    Who are the persons with significant control of FRESHVIEW FOODS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew James Harrison
    Lowfield Drive, Centre 500
    ST5 0UU Wolstanton
    Unit 2
    Staffordshire
    England
    Mar 04, 2025
    Lowfield Drive, Centre 500
    ST5 0UU Wolstanton
    Unit 2
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig William John Walton
    Lowfield Drive, Centre 500
    ST5 0UU Wolstanton
    Unit 2
    Staffordshire
    England
    Mar 04, 2025
    Lowfield Drive, Centre 500
    ST5 0UU Wolstanton
    Unit 2
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does FRESHVIEW FOODS HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 31, 2025
    Delivered On Apr 03, 2025
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Richard Harrison
    • William Summerscales
    • Jayne Harrison
    • Annette Summerscales
    Transactions
    • Apr 03, 2025Registration of a charge (MR01)
    A registered charge
    Created On Mar 25, 2025
    Delivered On Mar 26, 2025
    Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Mar 26, 2025Registration of a charge (MR01)

    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