CUCINA FRENCH HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09669103. The registration start date is July 3, 2015. The current status is Active.
Company Number | 09669103 |
Company Name | CUCINA FRENCH HOLDINGS LIMITED |
Registered Address |
Enterprise House Eureka Business Park Ashford Kent TN25 4AG United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2015-07-03 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-07-31 |
Confirmation Statement Due Date | 2021-06-26 |
Confirmation Statement Last Update | 2020-06-12 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
ENTERPRISE HOUSE EUREKA BUSINESS PARK |
Post Town | ASHFORD |
County | KENT |
Post Code | TN25 4AG |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
BRAKE BROS FOODSERVICE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
XSCREAM ESCAPES LTD | Enterprise House, Ashford Road, Ashford, TW15 1XG, England |
FRESH DIRECT LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
CUCINA FRESH INVESTMENTS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
CUCINA FRESH FINANCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
FRESH DIRECT GROUP LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
M&J SEAFOOD LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
PAULEYS PRODUCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
CUCINA FINANCE (UK) LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
CUCINA LUX INVESTMENTS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WHIBLEY, Sarah | Secretary (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | / 21 July 2015 |
/ |
|
BALL, Michael David | Director (Active) | Enterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, England, TN25 4AG | April 1967 / 4 April 2016 |
British / United Kingdom |
Group Chief Financial Officer |
MCMEIKAN, Kennedy | Director (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | May 1965 / 3 July 2015 |
British / England |
Business Executive |
WHIBLEY, Sarah Leanne | Director (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | January 1976 / 3 July 2015 |
British / United Kingdom |
Solicitor |
GOLDSMITH, Ian Robert, Dr | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | January 1962 / 3 July 2015 |
British / United Kingdom |
Company Director |
WIELAND, Philip Robert | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | May 1973 / 3 July 2015 |
British / United Kingdom |
Chief Financial Officer |
Post Town | ASHFORD |
Post Code | TN25 4AG |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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