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Companies/06286751

Fresh Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Brake Bros LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-30 · No cessation recorded

Source record 12472278
Show 3 ceased records
Cucina Fresh Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-28 · Ceased 2021-07-30

Source record 1257594
Cucina Fresh Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-24 · Ceased 2021-07-28

Source record 6686309
Fresh Direct Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-24

Source record 8362566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SW
Sarah WhibleyCurrent secretary
Appointed 2015-02-23 · 11 yrs
+36 others
SW
Sarah WhibleyCurrent director
Appointed 2015-02-23 · 11 yrs · Solicitor
+46 others
Show 6 historical appointments
AU
Adam UttleyResigned director
Resigned 2015-02-23 · 1 yr · None
JE
Julian EdwardsResigned secretary
Resigned 2012-04-30 · 2 yrs
DB
David BurnsResigned director
Resigned 2008-10-09 · 7 yrs · Director
NH
Nigel HarrisResigned directorResigned secretary
Resigned 2007-06-20 · 7 yrs · Director
CH
Colin HarrisResigned director
Resigned 2007-06-20 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active