Fairfax Meadow Limited
- Company number
- 11690763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2018
- Nature of business
- Non-trading company
- Corporate group
- Cucina Lux Investments Limited (15 companies)
Registered office
Previous names
- Fairfax London Limited (until 17 Nov 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fairfax Meadow Europe Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
22 Nov 2018 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 2 Jan 2023 |
| 3 Jan 2022 |
| 31 Dec 2020 |
| 31 Dec 2019 |
Connections
Owned by
Fairfax Meadow Limited → Fairfax Meadow Europe 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)
- Fresh Direct (UK) Limited (03053702)
- Fresh Direct Limited (09429182)
- G.R. Tanner Co (00598959)
- Kent Frozen Foods Limited (00723950)
- Medina Quay Meats Limited (00742962)