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FRESH & WILD LIMITED

Active
03576009·incorporated 1998-06-04

FRESH & WILD LIMITED is an active UK private limited company, incorporated on 4 June 1998 at Companies House (number 03576009; OpenRegistry canonical ID GB-03576009-fresh-wild-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-04
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FRESH & WILD LIMITED has 1 person with significant control on file:

  • Amazon.Com, Inc (Delaware reg. 2620453). Notified 2021-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Whole Foods Market, Inc.. Notified 2016-09-26. Ceased 2017-08-28.
    • Owns 75% or more of shares
  • Fresh & Wild Holdings Limited (England And Wales reg. 03836993). Notified 2017-08-28. Ceased 2021-08-31.
    • 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 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in London: