Freshfields 1 Ltd
- Company number
- NI663843
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2019
- Nature of business
- Wholesale of coffee, tea, cocoa and spices
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other retail sale of food in specialised stores
Unlicenced restaurants and cafes
Registered office
Previous names
- Bannville House Ltd (until 3 Aug 2020)
- Home Comforts Trading Ltd (until 30 May 2022)
- Home Of Goods Ltd (until 10 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLL, Adrian | Director | 25 Apr 2023 | |
| KING, Stephen | Director | 31 Mar 2023 | 25 Apr 2023 |
| NEWELL, Jordan | Director | 14 May 2021 | 25 Apr 2023 |
| WOODS, Jeffrey James | Director | 14 May 2021 | 31 Mar 2023 |
| NICHOLL, Adrian | Director | 3 Jun 2020 | 1 Feb 2022 |
| MURPHY, Grant | Director | 14 May 2021 | 30 Nov 2021 |
| MCKIBBIN, Jonathan | Director | 14 May 2021 | 30 Sep 2021 |
| CAMPBELL, Ross | Director | 2 Jun 2020 | 3 Jun 2020 |
| NICHOLL, Alana | Director | 2 Jun 2020 | 3 Jun 2020 |
| NICHOLL, Adrian | Director | 20 Jan 2020 | 2 Jun 2020 |
| NICHOLL, Alana | Director | 21 Aug 2019 | 20 Jan 2020 |
| CAMPBELL, Ross | Director | 28 Aug 2019 | 21 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Nicholl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Jun 2020 | |
| Miss Alana Nicholl | Right To Appoint And Remove Directors | 21 Aug 2019 | 3 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2022 | £29,743 | £6,445 | 0 |
| 31 Jan 2021 | £16,831 | £935 | 0 |
Connections
Directors’ other companies
- NICHOLL, Adrian - Director at Home Comforts Trading 1 Ltd
Companies at the same address
- Abercorn Trading Ltd (NI663495)
- Freshfields Merchants Ltd (NI663978)
- Freshfields Retail Ltd (NI663570)
- GNR Contracts Limited (NI663569)
- Home Comforts Trading 1 Ltd (NI664203)
- Multimedia Platforms Limited (NI664201)
- Stramore Trading Ltd (NI664191)