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FRESH DIRECT LIMITED

Active - Proposal to Strike off
09429182·incorporated 2015-02-09

FRESH DIRECT LIMITED is an active UK private limited company, incorporated on 9 February 2015 at Companies House (number 09429182; OpenRegistry canonical ID GB-09429182-fresh-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 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 - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-02-09
Registered Address
ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FRESH DIRECT LIMITED

Filings

Check filing history of FRESH DIRECT LIMITED

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 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FRESH DIRECT 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

3 historical PSC records have ceased:

  • 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
  • Fresh Direct Group Limited (England & Wales reg. 09301324). 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

Previous names

FRESH DIRECT LIMITED has previously traded as:

  • FRESH DIRECT PAYROLL LIMITED (until 2015-03-17)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Ashford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09429182.

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