FRESH DIRECT (UK) LIMITED
Company Number 03053702
Status
Active
Incorporated
May 5, 1995
Entity Type
Ltd
Registered Office
Enterprise House
Ashford
TN25 4AG
46310
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2024
Next Accounts Due
Overdue Alert
Mar 31, 2026
Confirmation Statement
Active & Verified
May 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FRESH DIRECT (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03053702, this organization has been active since May 1995. Primarily in the 46310 sector, the business maintains its official headquarters at Enterprise House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 30, 2026
Officers
Feb 4, 2026
Officers
Sep 10, 2025
Capital
Jun 26, 2025
Capital
Jun 25, 2025
Capital
Jun 25, 2025
Insolvency
Jun 25, 2025
Resolution
Jun 25, 2025
Confirmation Statement
May 1, 2025
Accounts
Mar 21, 2025
Persons With Significant Control
Mar 3, 2025
Officers
Feb 14, 2025
Officers
Feb 14, 2025
Confirmation Statement
Apr 30, 2024
Accounts
Mar 6, 2024
Officers
Nov 3, 2023
Confirmation Statement
May 2, 2023
Accounts
Mar 7, 2023
Officers
Dec 13, 2022
Officers
Dec 13, 2022
Officers
Sep 7, 2022
Accounts
Jul 14, 2022
Confirmation Statement
May 3, 2022
Officers
Mar 11, 2022
Officers
Mar 11, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Sysco Gb Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Cucina Fresh Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Cucina Fresh Finance Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Fresh Direct Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Fresh Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 31 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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