Fresh Direct Limited
- Company number
- 09429182
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2015
- Nature of business
- Activities of head offices
- Corporate group
- Cucina Lux Investments Limited (15 companies)
Registered office
Previous names
- Fresh Direct Payroll Limited (until 17 Mar 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fresh Direct Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Mar 2021 |
| Cucina Fresh Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2021 | 28 Jul 2021 |
| Cucina Fresh Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2021 | 30 Jul 2021 |
| Sysco Gb Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2021 |
Accounts
Connections
Owned by
Fresh Direct Limited → Sysco GB Limited → Cucina Acquisition (UK) Limited → Cucina Finance (UK) Limited → Cucina Lux Investments Limited
Companies at the same address
- Brake Bros Foodservice Limited (00706764)
- Cucina Acquisition (UK) Limited (06279225)
- Cucina Finance (UK) Limited (06305253)
- Cucina Lux Investments Limited (06305255)
- Fairfax Meadow Europe Limited (04770072)
- Fairfax Meadow Limited (11690763)
- Fresh Direct (UK) Limited (03053702)
- G.R. Tanner Co (00598959)
- Kent Frozen Foods Limited (00723950)
- Medina Quay Meats Limited (00742962)