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FRESH HOLDINGS LIMITED

Private limited company (Ltd.) Intermediate

Registration No.
06286751
Incorporation Date
2007-06-20
Company Type
Private limited company (Ltd.)
Address
ASHFORD, United Kingdom
Website
www.freshdirect.co.uk/
Source: Companies House

FRESH HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06286751, and its current status with Companies House is intermediate. The company was incorporated on 20 June 2007 and lists its registered address as ASHFORD, United Kingdom. 1 shareholder is on record for FRESH HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

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

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Shareholders

1

One shareholder is currently on record for FRESH HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CUCINA FRESH FINANCE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CUCINA FRESH FINANCE LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for FRESH HOLDINGS LIMITED are current appointments, filed with Companies House. Sarah Whibley (appointed 2015-02-23) serves as Director; Sarah Whibley (appointed 2015-02-23) serves as Company Secretary. The remaining 3 records shown (David Burns, Adam Uttley and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FRESH 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.

SW
Sarah Whibley ACTIVE

Appointed
2015-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Sarah Whibley ACTIVE

Appointed
2015-02-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DB
David Burns RESIGNED

Appointed
2008-10-09
Resigned
2016-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AU
Adam Uttley RESIGNED

Appointed
2015-02-23
Resigned
2016-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Rajesh Tugnait RESIGNED

Appointed
2016-09-01
Resigned
2022-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns FRESH HOLDINGS LIMITED?

One shareholder is currently on record for FRESH HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CUCINA FRESH FINANCE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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

Every shareholder recorded for FRESH HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FRESH HOLDINGS LIMITED have on record?

1 shareholder is shown on record for FRESH HOLDINGS LIMITED.

What is FRESH HOLDINGS LIMITED's company registration number?

FRESH HOLDINGS LIMITED's registration number is 06286751, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is FRESH HOLDINGS LIMITED still an active company?

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

When was FRESH HOLDINGS LIMITED incorporated?

FRESH HOLDINGS LIMITED was incorporated on 20 June 2007, according to Companies House.

What is FRESH HOLDINGS LIMITED's registered address?

The registered address on file for FRESH HOLDINGS LIMITED is ASHFORD, United Kingdom.

What legal structure is FRESH HOLDINGS LIMITED registered as?

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

Who are the officers/directors of FRESH HOLDINGS LIMITED?

Two of the 5 officer records shown for FRESH HOLDINGS LIMITED are current appointments, filed with Companies House. Sarah Whibley (appointed 2015-02-23) serves as Director; Sarah Whibley (appointed 2015-02-23) serves as Company Secretary. The remaining 3 records shown (David Burns, Adam Uttley and 1 other) are former appointments that have since been resigned. Management authority at FRESH HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to FRESH 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 FRESH 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 FRESH 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 FRESH 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 15 October 2026.

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