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Nom

Fresh HUB Group Limited

Adresse
The Bungalow
Northgate
Pinchbeck
Spalding
PE11 3SQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 janvier 2022
Société Numéro de Registre 12576618 Show on Companies House
Accountsgroup
last accounts made up to 30 novembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Fresh HUB Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Smit, Jacob Lodewickus Status: Active Notified: 05/02/2021 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Booth, Oliver Franklin Pinchbeck, Spalding, Lincolnshire, England Status: Active Notified: 07/08/2023 Role: Secretary
    Landymore, Robert William Pinchbeck, Spalding, England Status: Active Notified: 05/02/2021 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nel, Johannes Pinchbeck, Spalding, Lincolnshire, United Kingdom Status: Active Notified: 28/04/2020 Date of Birth: 07/1972 Occupation: Grower Exporter Role: Director Country of Residence: South Africa Nationality: South African

    Companies Controlled by This Company (7)

    gb-flag APG Produce Limited Status: Active Notified: 17/11/2021 Companies House Number: 11169396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BEE Fresh Fruit Limited Status: Active Notified: 25/10/2022 Companies House Number: 14440571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fresh Forever Limited Status: Active Notified: 23/08/2024 Companies House Number: 15913954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Growers Connect LTD Status: Active Notified: 15/11/2020 Companies House Number: 13018846 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Hilton Wholesale Limited Status: Active Notified: 11/02/2022 Companies House Number: 13910829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Parallel UK LTD Status: Active Notified: 05/02/2021 Companies House Number: 07016526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stems Fruit Limited Status: Active Notified: 25/10/2022 Companies House Number: 14440716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors