Fresh Secret Ltd
- Company number
- 16975147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2026
- Nature of business
- Wholesale of fruit and vegetables
Non-specialised wholesale of food, beverages and tobacco
Other food services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREMAC, Filip | Director | 20 Jan 2026 | 13 Aug 2026 |
| MONTI, Silvia | Director | 13 Aug 2026 | |
| BORGHESI, Marco | Director | 20 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Filip Tremac | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jan 2026 | 13 Aug 2026 |
| Silvia Monti | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Aug 2026 | |
| Mr Marco Borghesi | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Jan 2026 |
Connections
Directors’ other companies
- BORGHESI, Marco - Director at Pronto A Tavola Limited
Registered address
45,940 companies are registered at this address - likely a registration agent.