Fresh Logistics Holdings Limited. net worth, address, company information. Free

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Fresh Logistics Holdings Limited (reg no 09468893) is a private limited company established on 2015-03-03 in England. The business is located at Emlc Downing Road, West Meadows Industrial Estate, Derby DE21 6HA. Fresh Logistics Holdings Limited is operating under Standard Industrial Classification code: 49410 - "freight transport by road".

Company details

Name	Fresh Logistics Holdings Limited
Number	09468893
Date of Incorporation:	Tue, 3rd Mar 2015
End of financial year:	31 March
Address:	Emlc Downing Road, West Meadows Industrial Estate, Derby, DE21 6HA
SIC code:	49410 - Freight transport by road

As for the 2 directors that can be found in the enterprise, we can name: Alan W. (in the company from 12 October 2017), David P. (appointment date: 03 March 2015). The Companies House reports 3 persons of significant control, namely: Alan W. has 1/2 or less of shares, 1/2 or less of voting rights, Alexandra W. has 1/2 or less of shares, 1/2 or less of voting rights, Alan W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	4,782	4,316	-	211,830	202,386
Total Assets Less Current Liabilities	131	1,470	11,342	2,616	2,665
Fixed Assets	39,820	104,945	-	-	-
Number Shares Allotted	2	-	-	-	-
Shareholder Funds	131	-	-	-	-
Tangible Fixed Assets	39,500	-	-	-	-

People with significant control

Alan W.

12 October 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alexandra W.

6 April 2016 - 24 November 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alan W.

6 April 2016 - 9 October 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-03-01 filed on: 1st, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024-03-01 filed on: 1st, March 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2023-11-24 filed on: 27th, November 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-11-24 filed on: 27th, November 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-03-03 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-03-03 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 28th, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 25th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-03-03 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-12-04 filed on: 12th, February 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2020-03-04 filed on: 5th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-03-03 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Emlc Downing Road West Meadows Industrial Estate Derby DE21 6HA. Change occurred on 2020-03-04. Company's previous address: Downing Road West Meadows Industrial Estate Derby Derbyshire DE21 6HA England. filed on: 4th, March 2020 \| address	Free Download (1 page)
(CH01) On 2020-03-04 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 13th, December 2019 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2019-10-10 filed on: 21st, October 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-10-10 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-03-03 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2018-09-01 filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 14th, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-03-03 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2018-01-30 filed on: 16th, February 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Downing Road West Meadows Industrial Estate Derby Derbyshire DE21 6HA. Change occurred on 2017-10-18. Company's previous address: 3-5 Bondgate Castle Donington Derbyshire DE74 2NS England. filed on: 18th, October 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-10-12 filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-10-12 filed on: 13th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-10-09 filed on: 9th, October 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-10-09 filed on: 9th, October 2017 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2017-03-31 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-03-03 filed on: 14th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 13th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-03 filed on: 17th, March 2016 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 3rd, December 2015 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2015-06-29: 40.00 GBP filed on: 6th, November 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 20th, October 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-06-29: 20.00 GBP filed on: 20th, October 2015 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 3rd, March 2015 \| incorporation	Free Download (33 pages)
(SH01) Statement of Capital on 2015-03-03: 3.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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