Fresh Direct Group Limited

General information

Name:

Fresh Direct Group Ltd

Office Address:

Enterprise House Eureka Business Park TN25 4AG Ashford

Number: 09301324

Incorporation date: 2014-11-07

Dissolution date: 2022-07-26

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 is the date that marks the launching of Fresh Direct Group Limited, a company located at Enterprise House, Eureka Business Park in Ashford. The company was created on 7th November 2014. The company's Companies House Registration Number was 09301324 and the postal code was TN25 4AG. The company had been on the market for approximately eight years until 26th July 2022. Established as Keyfd 2, the company used the name until 2015, at which moment it was replaced by Fresh Direct Group Limited.

This specific firm was overseen by a solitary director: Sarah W., who was assigned to lead the company three years ago.

The companies with significant control over this firm included: Brake Bros Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Ashford at Eureka Business Park, TN25 4AG, Kent and was registered as a PSC under the reg no 2035315.

  • Previous company's names
  • Fresh Direct Group Limited 2015-03-17
  • Keyfd 2 Limited 2014-11-07

Company staff

Sarah W.

Role: Director

Appointed: 25 January 2021

Latest update: 13 January 2024

Sarah W.

Role: Secretary

Appointed: 23 February 2015

Latest update: 13 January 2024

People with significant control

Brake Bros Limited
Address: Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2035315
Notified on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cucina Fresh Investments Limited
Address: Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09410125
Notified on 28 July 2021
Ceased on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cucina Fresh Finance Limited
Address: Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England
Legal authority Companies Acts
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies
Registration number 09300710
Notified on 6 April 2016
Ceased on 28 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 28 June 2020
Confirmation statement next due date 21 November 2022
Confirmation statement last made up date 07 November 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
3rd May 2022 - the day director's appointment was terminated (TM01)
filed on: 16th, May 2022
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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