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FRESH FORWARD LOGISTIQUE (UK) LTD

Active
08655322·incorporated 2013-08-19

FRESH FORWARD LOGISTIQUE (UK) LTD is an active UK private limited company, incorporated on 19 August 2013 at Companies House (number 08655322; OpenRegistry canonical ID GB-08655322-fresh-forward-logistique-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-19
Registered Address
303-306 HIGH HOLBORN, NORTHUMBERLAND HOUSE, LONDON, WC1V 7JZ, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

FRESH FORWARD LOGISTIQUE (UK) LTD has 1 person with significant control on file:

  • Full Away (France reg. 840 320 857). Notified 2023-06-22.
    • 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:

  • Mr Romuald Delaplace born 1961 resident in Malta, French national. Notified 2016-04-06. Ceased 2023-06-22.
    • Owns 25–50% of shares
  • Mr Patrick Huet born 1962 resident in England, French national. Notified 2016-04-06. Ceased 2023-06-22.
    • Owns 25–50% of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08655322.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.