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Companies House/Ashford/Company profile

FRESH DIRECT (UK) LIMITED

Active
03053702·incorporated 1995-05-05

FRESH DIRECT (UK) LIMITED is an active UK private limited company, incorporated on 5 May 1995 at Companies House (number 03053702; OpenRegistry canonical ID GB-03053702-fresh-direct-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46310 (Wholesale of fruit and vegetables), one of 4,324 active UK entities in that code and one of 12,454 active companies registered in Ashford, Kent (postcode TN25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-05-05
Registered Address
ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG, UNITED KINGDOM
SIC
46310 — Wholesale of fruit and vegetables
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

FRESH DIRECT (UK) LIMITED has 1 person with significant control on file:

  • Sysco Gb Limited (England reg. 2035315). Notified 2021-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Fresh Holdings Limited (England & Wales reg. 06286751). Notified 2016-04-06. Ceased 2021-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fresh Direct Group Limited (United Kingdom reg. 09301324). Notified 2021-03-24. Ceased 2021-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cucina Fresh Finance Limited (United Kingdom reg. 09300710). Notified 2021-03-24. Ceased 2021-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cucina Fresh Investments Limited (United Kingdom reg. 09410125). Notified 2021-07-28. Ceased 2021-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46310 (Wholesale of fruit and vegetables):

Other companies registered in Ashford: