TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Cucina Fresh Investments Limited
Adresse
Enterprise House
Eureka Business Park
Ashford
TN25 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09410125 Show on Companies House
Statut de SociétéDissolved
Fondé28 janvier 2015
AccountsFULL
last accounts made up to 28 juin 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Brake Bros Limited Status: Active Notified: 06/04/2016 Companies House Number: 02035315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB M & J Seafood Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 01750668 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Stockflag Limited Status: Ceased Notified: 01/07/2021 Ceased: 01/07/2021 Companies House Number: 03437935 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Whibley, Sarah Ashford, Kent, United Kingdom Status: Active Notified: 01/04/2015 Role: Secretary
    Whibley, Sarah Leanne Ashford, Kent, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 01/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Cucina Fresh Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Companies House Number: 09300710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fresh Direct (UK) Limited Status: Ceased Notified: 28/07/2021 Ceased: 30/07/2021 Companies House Number: 03053702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fresh Direct Group Limited Status: Ceased Notified: 28/07/2021 Ceased: 30/07/2021 Companies House Number: 09301324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fresh Direct Limited Status: Ceased Notified: 28/07/2021 Ceased: 30/07/2021 Companies House Number: 09429182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fresh Holdings Limited Status: Ceased Notified: 28/07/2021 Ceased: 30/07/2021 Companies House Number: 06286751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB M&J Seafood Limited Status: Ceased Notified: 28/07/2021 Ceased: 30/07/2021 Companies House Number: 09301346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pauleys Produce Limited Status: Ceased Notified: 28/07/2021 Ceased: 30/07/2021 Companies House Number: 09301354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •