Menna Overview
Here’s a quick overview of FRESH EXPRESS HOLDINGS LTD 👀 — a London based business that started in 2005.
FRESH EXPRESS HOLDINGS LTD
- Company statusactive
- Company No05484268
- Age21 years 1 month Incorporated 17 June 2005
- Officers2
Address
Hampden House 76 Durham Road, Raynes Park, London, SW20 0TL, England
FRESH EXPRESS HOLDINGS LTD is an active company incorporated on 17 June 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 13 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 22 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 21 Jul 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADRUDIN, Navroz | secretary | 17 Jun 2005 | |
| BADRUDIN, Navroz | director | Mar 1939 | 17 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Navroz Badrudin | Mar 1939 | 25 Jul 2022 |
| Mr Frioz Badrudin | Jul 1936 | 01 Jul 2016 |
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BADRUDIN, Navroz, BADRUDIN, Firoz, Mr. are mutual persons.
BADRUDIN, Navroz, BADRUDIN, Firoz, Mr. are mutual persons.
BADRUDIN, Navroz, BADRUDIN, Firoz, Mr. are mutual persons.
BADRUDIN, Navroz, BADRUDIN, Firoz, Mr. are mutual persons.
BADRUDIN, Navroz, BADRUDIN, Firoz, Mr. are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BADRUDIN, Firoz, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of FRESH EXPRESS HOLDINGS LTD 👀 — a London based business that started in 2005.