Fresh Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBrake Bros LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-30 · No cessation recorded
Source record 116932703Show 3 ceased records
Cucina Fresh Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-28 · Ceased 2021-07-30
Source record 113183341Cucina Fresh Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-24 · Ceased 2021-07-28
Source record 109604317Fresh Direct Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-03-24
Source record 114904700People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
RT
Rajesh TugnaitResigned director
Resigned 2016-09-01 · 5 yrs · Chief Executive Officer
AU
Adam UttleyResigned director
Resigned 2015-02-23 · 1 yr · None
JE
Julian EdwardsResigned secretary
Resigned 2012-04-30 · 2 yrs
DB
David BurnsResigned director
Resigned 2008-10-09 · 7 yrs · Director
NH
Resigned 2007-06-20 · 7 yrs · Director
CH
Colin HarrisResigned director
Resigned 2007-06-20 · 7 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active