Fresh Direct Group Limited
- Dissolved
- Incorporated on 7 Nov 2014
Reg Address: Enterprise House, Eureka Business Park, Ashford TN25 4AG, United Kingdom
Previous Names:
Keyfd 2 Limited - 17 Mar 2015
Keyfd 2 Limited - 7 Nov 2014
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Fresh Direct Group Limited" is a ltd and located in Enterprise House, Eureka Business Park, Ashford TN25 4AG. Fresh Direct Group Limited is currently in dissolved status and it was incorporated on 7 Nov 2014 (9 years 10 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Fresh Direct Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Tim Ørting Jørgensen | Director | 4 Jul 2021 | Danish | Resigned 3 May 2022 |
| 2 | Sarah Leanne Whibley | Director | 25 Jan 2021 | British | Active |
| 3 | Sarah Leanne Whibley | Director | 25 Jan 2021 | British | Active |
| 4 | Ajoy Hari Karna | Director | 1 May 2017 | American | Resigned 4 Jul 2021 |
| 5 | Ajoy Hari Karna | Director | 1 May 2017 | American | Active |
| 6 | Russell Thomas Libby | Director | 5 Jul 2016 | American | Resigned 1 Feb 2019 |
| 7 | Joel Todd Grade | Director | 5 Jul 2016 | American | Resigned 15 Oct 2020 |
| 8 | Thomas Leo Ben㉠| Director | 5 Jul 2016 | American | Resigned 1 Jun 2018 |
| 9 | Michael David Ball | Director | 4 Apr 2016 | British | Resigned 27 Jan 2021 |
| 10 | Rohit Gohil | Secretary | 23 Feb 2015 | British | Active |
| 11 | Martin Clive Bott | Director | 23 Feb 2015 | British | Resigned 5 Jul 2016 |
| 12 | David John Burns | Director | 23 Feb 2015 | British | Resigned 5 Jul 2016 |
| 13 | Jeff Scherer | Director | 23 Feb 2015 | American | Resigned 5 Jul 2016 |
| 14 | Adam Patrick Uttley | Director | 23 Feb 2015 | British | Resigned 5 Jul 2016 |
| 15 | Philip Robert Wieland | Director | 18 Feb 2015 | British | Resigned 4 Apr 2016 |
| 16 | Colin James Harris | Director | 9 Dec 2014 | British | Resigned 5 Jul 2016 |
| 17 | Nigel John Harris | Director | 9 Dec 2014 | British | Resigned 5 Jul 2016 |
| 18 | Adrian John Whitehead | Director | 11 Nov 2014 | British | Resigned 20 Nov 2014 |
| 19 | Jakob Ollech | Director | 11 Nov 2014 | Swiss | Resigned 20 Nov 2014 |
| 20 | Kennedy Mcmeikan | Director | 11 Nov 2014 | British | Resigned 1 May 2017 |
| 21 | ABOGADO NOMINEES LIMITED | Corporate Director | 7 Nov 2014 | - | Resigned 11 Nov 2014 |
| 22 | Kenneth Joseph Jones | Corporate Director | 7 Nov 2014 | Welsh | Resigned 11 Nov 2014 |
| 23 | Luciene Maureen James | Director | 7 Nov 2014 | British | Resigned 11 Nov 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Brake Bros Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 30 Jul 2021 | - | Active |
| 2 | Cucina Fresh Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 28 Jul 2021 | - | Active |
| 3 | Cucina Fresh Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 28 Jul 2021 | - | Ceased 30 Jul 2021 |
| 4 | Cucina Fresh Finance Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 5 | Cucina Fresh Finance Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 28 Jul 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fresh Direct Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 26 Jul 2022 | Download PDF |
| 2 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Aug 2021 | Download PDF |
| 3 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Aug 2021 | Download PDF |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Aug 2021 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Aug 2021 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2021 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 20 Jul 2021 | Download PDF |
| 8 | Accounts - Full | 25 Jun 2021 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 25 Mar 2021 | Download PDF |
| 10 | Insolvency - Legacy | 17 Feb 2021 | Download PDF 1 Pages |
| 11 | Capital - Legacy | 17 Feb 2021 | Download PDF 1 Pages |
| 12 | Capital - Statement Company With Date Currency Figure | 17 Feb 2021 | Download PDF 5 Pages |
| 13 | Resolution | 17 Feb 2021 | Download PDF 2 Pages |
| 14 | Capital - Allotment Shares | 5 Feb 2021 | Download PDF 3 Pages |
| 15 | Capital - Allotment Shares | 4 Feb 2021 | Download PDF 3 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2021 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 9 Nov 2020 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2020 | Download PDF 1 Pages |
| 20 | Accounts - Full | 1 Jul 2020 | Download PDF 15 Pages |
| 21 | Confirmation Statement - Updates | 11 Nov 2019 | Download PDF 4 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 23 May 2019 | Download PDF 2 Pages |
| 23 | Accounts - Full | 27 Mar 2019 | Download PDF 15 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2019 | Download PDF 1 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 15 Jan 2019 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 7 Nov 2018 | Download PDF 4 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2018 | Download PDF 1 Pages |
| 28 | Accounts - Full | 11 May 2018 | Download PDF 15 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 27 Apr 2018 | Download PDF 2 Pages |
| 30 | Persons With Significant Control - Change To A Person With Significant Control | 16 Jan 2018 | Download PDF 2 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 27 Dec 2017 | Download PDF 1 Pages |
| 32 | Confirmation Statement - Updates | 10 Nov 2017 | Download PDF 5 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2017 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2017 | Download PDF 3 Pages |
| 35 | Accounts - Change Account Reference Date Company Current Extended | 30 Jan 2017 | Download PDF 1 Pages |
| 36 | Confirmation Statement - Updates | 21 Nov 2016 | Download PDF 5 Pages |
| 37 | Mortgage - Satisfy Charge Full | 5 Aug 2016 | Download PDF 4 Pages |
| 38 | Accounts - Group | 22 Jul 2016 | Download PDF 36 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2016 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2016 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2016 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2016 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2016 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2016 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2016 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2016 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2016 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 5 May 2016 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 3 May 2016 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2015 | Download PDF 10 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 30 Apr 2015 | Download PDF 3 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2015 | Download PDF 3 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2015 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2015 | Download PDF 3 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2015 | Download PDF 3 Pages |
| 56 | Accounts - Change Account Reference Date Company Current Extended | 1 Apr 2015 | Download PDF 3 Pages |
| 57 | Address - Change Registered Office Company With Date Old New | 1 Apr 2015 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2015 | Download PDF 3 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2015 | Download PDF 3 Pages |
| 60 | Capital - Allotment Shares | 1 Apr 2015 | Download PDF 4 Pages |
| 61 | Resolution | 1 Apr 2015 | Download PDF 38 Pages |
| 62 | Officers - Appoint Person Secretary Company With Name Date | 1 Apr 2015 | Download PDF 3 Pages |
| 63 | Change Of Name - Certificate Company | 17 Mar 2015 | Download PDF 3 Pages |
| 64 | Change Of Name - Notice | 17 Mar 2015 | Download PDF 2 Pages |
| 65 | Officers - Appoint Person Director Company With Name Date | 4 Mar 2015 | Download PDF 3 Pages |
| 66 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Mar 2015 | Download PDF 51 Pages |
| 67 | Officers - Termination Director Company With Name Termination Date | 27 Feb 2015 | Download PDF 2 Pages |
| 68 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2015 | Download PDF 3 Pages |
| 69 | Officers - Termination Director Company With Name Termination Date | 27 Feb 2015 | Download PDF 2 Pages |
| 70 | Officers - Termination Director Company With Name Termination Date | 27 Feb 2015 | Download PDF 2 Pages |
| 71 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2015 | Download PDF 3 Pages |
| 72 | Incorporation - Company | 7 Nov 2014 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.