Fresh & Wild Limited

03576009

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL

Incorporated 04/06/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Paul Hilliard

director · Since 07/04/2025

VICE PRESIDENT, REAL ESTATE

AMERICAN · UNITED STATES · Age 62

Mr Allen Guy Culp

director · Since 13/05/2025

SENIOR VICE PRESIDENT

AMERICAN · UNITED STATES · Age 45

Mr Robert Charles Fraser

director · Since 14/07/2025

SENIOR VICE PRESIDENT

AMERICAN · UNITED STATES · Age 56

Persons with Significant Control

Amazon.Com, Inc

75–100% shares

75–100% votes

Appoint directors

251 Little Falls Drive,, Wilmington,, Delaware, 19808

Reg: 2620453 · Division Of Corporations · Corporate

Notified 31/08/2021

Former PSCs

Whole Foods Market, Inc.

Ceased 28/08/2017

Fresh & Wild Holdings Limited

Ceased 31/08/2021

Charges5 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 28/09/2020Registered 05/10/2020

Charge

outstanding

J.P. MORGAN EUROPE LIMITED

Created 26/07/2016Registered 06/08/2016

Charge

outstanding

JPMORGAN CHASE BANK,N.A.

Created 20/10/2014Registered 25/10/2014

charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 14/03/2012Registered 24/03/2012Satisfied 06/08/2016

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2005Registered 06/10/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/09/2001Registered 27/09/2001Satisfied 26/04/2018

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/06/2001Registered 14/06/2001