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F2S HOLDINGS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
09571196
Incorporation Date
2015-05-01
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.getstocked.co.uk/
Source: Companies House

F2S HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09571196, and its current status with Companies House is inactive. The company was incorporated on 1 May 2015 and lists its registered address as London, United Kingdom. 5 shareholders are on record for F2S HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 18 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for F2S HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DARREN HAYNES, holding 100% — a majority holding — followed by DARREN HAYNES at 0%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
DARREN HAYNES 100% Companies House
DARREN HAYNES 0% Companies House
IAN GRAY 0% Companies House
SUSAN CRONIN-JONES 0% Companies House
ANDREW REDSTONE 0% Companies House

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Officers

5

The Director of F2S HOLDINGS LIMITED currently on record is Darren Haynes; five officers are currently on record for F2S HOLDINGS LIMITED, filed with Companies House.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at F2S HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DH
Darren Haynes ACTIVE

Appointed
2015-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Susan Cronin-Jones ACTIVE

Appointed
2015-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andrew Redstone ACTIVE

Appointed
2015-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hayward ACTIVE

Appointed
2015-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

IG
Ian Gray ACTIVE

Appointed
2017-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

F2S HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
F2S HOLDINGS LIMITED
United Kingdom
FRESH TO STORE LIMITED
GB 09380752

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Frequently Asked Questions

Who owns F2S HOLDINGS LIMITED?

Five shareholders are currently on record for F2S HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DARREN HAYNES, holding 100% — a majority holding — followed by DARREN HAYNES at 0%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is F2S HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for F2S HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does F2S HOLDINGS LIMITED have on record?

5 shareholders are shown on record for F2S HOLDINGS LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is F2S HOLDINGS LIMITED's company registration number?

F2S HOLDINGS LIMITED's registration number is 09571196, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is F2S HOLDINGS LIMITED still an active company?

F2S HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.

When was F2S HOLDINGS LIMITED incorporated?

F2S HOLDINGS LIMITED was incorporated on 1 May 2015, according to Companies House.

What is F2S HOLDINGS LIMITED's registered address?

The registered address on file for F2S HOLDINGS LIMITED is London, United Kingdom.

What legal structure is F2S HOLDINGS LIMITED registered as?

F2S HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of F2S HOLDINGS LIMITED?

The Director of F2S HOLDINGS LIMITED currently on record is Darren Haynes; five officers are currently on record for F2S HOLDINGS LIMITED, filed with Companies House. Management authority at F2S HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does F2S HOLDINGS LIMITED have a parent company or subsidiaries?

F2S HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to F2S HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to F2S HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access F2S HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like F2S HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 October 2026.

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