Fresh Direct Limited

09429182

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ENTERPRISE HOUSE, ASHFORD, TN25 4AG

Incorporated 09/02/2015

Compliance

Last accounts

30/06/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

70100

Activities of head offices

Officers

Sarah Whibley

secretary · Since 09/02/2015

Mrs Sarah Leanne Whibley

director · Since 09/02/2015

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 40 other boards

Paul Anthony James Nieduszynski

director · Since 05/02/2025

CHIEF EXECUTIVE OFFICER, SYSCO GB

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Sysco Gb Limited

75–100% shares

75–100% votes

Appoint directors

Enterprise House, Eureka Business Park, Ashford, TN25 4AG

Reg: 2035315 · Companies House · Limited By Shares

Notified 30/07/2021

Former PSCs

Fresh Direct Group Limited

Ceased 24/03/2021

Cucina Fresh Finance Limited

Ceased 28/07/2021

Cucina Fresh Investments Limited

Ceased 30/07/2021

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/03/2015Registered 30/03/2015Satisfied 05/08/2016