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FRESH & WILD HOLDINGS LIMITED - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 03836993
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11 - 12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- SUD, James Pulaski
- YOST, Patricia Diana
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-07
- Dissolved on
- 2023-04-17
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Amazon.Com, Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- JUNIPER HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-06-04
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
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FRESH & WILD HOLDINGS LIMITED Company Description
- FRESH & WILD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03836993. Its current trading status is "closed". It was registered 1999-09-07. It was previously called JUNIPER HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 25/09/2011. The latest annual return was filed up to 2013-06-04.It can be contacted at Suite 1, 3Rd Floor 11 - 12 St. James's Square .
Get FRESH & WILD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fresh & Wild Holdings Limited - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-09-09) - RESOLUTIONS
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resolution (2021-09-07) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-09-03) - MR04
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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legacy (2021-09-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-09-07) - SH19
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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accounts-with-accounts-type-full (2019-09-06) - AA
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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confirmation-statement-with-updates (2019-07-16) - CS01
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cessation-of-a-person-with-significant-control (2019-07-16) - PSC07
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notification-of-a-person-with-significant-control (2019-07-16) - PSC02
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termination-secretary-company-with-name-termination-date (2019-03-28) - TM02
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capital-alter-shares-redemption-statement-of-capital (2019-01-04) - SH02
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resolution (2019-01-03) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-08) - CS01
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capital-allotment-shares (2018-12-19) - SH01
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-21) - AA
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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confirmation-statement-with-updates (2017-06-13) - CS01
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resolution (2017-12-04) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-12-28) - AA01
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capital-allotment-shares (2017-12-01) - SH01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-01-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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change-person-director-company-with-change-date (2016-06-23) - CH01
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appoint-corporate-secretary-company-with-name-date (2016-02-29) - AP04
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accounts-with-accounts-type-full (2016-02-19) - AA
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termination-secretary-company-with-name-termination-date (2016-01-25) - TM02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-full (2015-02-25) - AA
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-made-up-date (2013-07-03) - AA
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auditors-resignation-company (2013-07-10) - AUD
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auditors-resignation-company (2013-07-17) - AUD
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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change-person-director-company-with-change-date (2011-06-29) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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accounts-with-made-up-date (2010-07-02) - AA
keyboard_arrow_right 2009
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legacy (2009-03-17) - 288c
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accounts-with-made-up-date (2009-07-29) - AA
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legacy (2009-09-10) - 190
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legacy (2009-09-10) - 353
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-made-up-date (2008-07-30) - AA
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legacy (2008-02-01) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-28) - AA
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legacy (2007-10-02) - 363a
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legacy (2007-07-02) - 287
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legacy (2007-05-17) - 288b
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legacy (2007-04-26) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-23) - 88(2)R
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accounts-with-accounts-type-group (2006-02-15) - AA
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legacy (2006-01-30) - 288c
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legacy (2006-02-27) - 88(2)R
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legacy (2006-01-27) - 288c
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legacy (2006-06-29) - 288b
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accounts-with-accounts-type-group (2006-08-01) - AA
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legacy (2006-09-21) - 363a
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legacy (2006-03-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-22) - 363a
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legacy (2005-08-23) - 190
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legacy (2005-08-16) - 353
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legacy (2005-06-27) - 244
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legacy (2005-04-12) - 363a
keyboard_arrow_right 2004
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resolution (2004-02-10) - RESOLUTIONS
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legacy (2004-02-10) - 288a
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legacy (2004-02-10) - 288b
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legacy (2004-05-12) - 225
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legacy (2004-07-06) - 288a
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legacy (2004-07-20) - 287
keyboard_arrow_right 2003
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resolution (2003-08-22) - RESOLUTIONS
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memorandum-articles (2003-08-22) - MEM/ARTS
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legacy (2003-08-22) - 123
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accounts-with-accounts-type-group (2003-08-31) - AA
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legacy (2003-11-26) - 395
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legacy (2003-09-16) - 363s
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legacy (2003-12-16) - 88(2)R
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legacy (2003-09-01) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-03-07) - 288a
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legacy (2002-03-25) - 88(2)R
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resolution (2002-03-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-07-18) - AA
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legacy (2002-03-25) - 155(6)a
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legacy (2002-11-04) - 88(2)R
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legacy (2002-09-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-20) - 363s
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accounts-with-accounts-type-group (2001-08-13) - AA
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legacy (2001-06-14) - 395
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legacy (2001-06-12) - 88(2)R
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legacy (2001-03-27) - 88(2)R
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legacy (2001-02-20) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-01-31) - 288a
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legacy (2000-01-31) - 288b
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legacy (2000-02-11) - 288a
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legacy (2000-02-23) - 288a
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legacy (2000-02-25) - 88(2)R
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legacy (2000-03-09) - 288a
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legacy (2000-03-22) - 288a
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legacy (2000-06-15) - 88(2)R
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accounts-with-accounts-type-full-group (2000-08-30) - AA
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legacy (2000-10-05) - 363s
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legacy (2000-10-10) - 88(2)R
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certificate-change-of-name-company (2000-10-16) - CERTNM
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memorandum-articles (2000-10-18) - MEM/ARTS
keyboard_arrow_right 1999
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incorporation-company (1999-09-07) - NEWINC
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certificate-change-of-name-company (1999-10-01) - CERTNM
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resolution (1999-10-08) - RESOLUTIONS
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legacy (1999-10-08) - 123
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legacy (1999-10-08) - 122
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legacy (1999-10-08) - 288b
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legacy (1999-10-28) - 288a
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legacy (1999-10-28) - 225
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legacy (1999-10-28) - 287
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legacy (1999-11-01) - 88(2)R
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legacy (1999-11-04) - 288a
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auditors-resignation-company (1999-12-01) - AUD
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legacy (1999-10-28) - 288b