CUCINA FRENCH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CUCINA FRENCH HOLDINGS LIMITED
COMPANY NUMBER
09669103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/07/2015
(9 years and 4 months old)
WEBSITE
BRAKE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/06/2021
ACCOUNTS MADE UP TO
28/06/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN25 4AG
Enterprise House
Nicholas Road
Eureka Science Park
Ashford, Kent
TN25 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAKE BROS LIMITED | Active - Accounts Filed | View Report |
| CUCINA FRENCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2022 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 16/06/2022 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 18/05/2022 | Tim Orting Jorgensen (928544721) has left the board |
Credit Risk Overview
Want to learn more about CUCINA FRENCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUCINA FRENCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUCINA FRENCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2015 - Present (9 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 12 Past: 23 |
View Report |
|
03/07/2015 - Present (9 years and 4 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
03/07/2015 - Present (9 years and 4 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
03/07/2015 - Present (9 years and 4 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/07/2015 - Present (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSCO CORPORATION | N/A | N/A |
| GUEST SUPPLY INC | N/A | N/A |
| SYSCO GUEST SUPPLY EUROPE LIMITED | Active - Accounts Filed | View Report |
| SMS GLOBAL HOLDINGS SARL | N/A | N/A |
| SYSCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSCO UK LIMITED | Active - Accounts Filed | View Report |
| SWANDER PACE CAPITAL | N/A | N/A |
| SYSCO BERMUDA PARTNERS LP | N/A | N/A |
| CUCINA LUX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CUCINA FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| CUCINA ACQUISITION (UK) LIMITED | Active - Accounts Filed | View Report |
| BRAKE BROS HOLDING I LIMITED | Company is dissolved | View Report |
| BRAKE BROS LIMITED | Active - Accounts Filed | View Report |
| BRAKE BROS FOODSERVICE LIMITED | Active - Accounts Filed | View Report |
| CUCINA FRENCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRESHFAYRE LIMITED | Company is dissolved | View Report |
| KENT FROZEN FOODS LIMITED | Active - Accounts Filed | View Report |
| STOCKFLAG LIMITED | Company is dissolved | View Report |
| M&J SEAFOOD HOLDINGS LIMITED | Non-Trading | View Report |
| CUCINA FRESH INVESTMENTS LIMITED | Company is dissolved | View Report |
| CUCINA FRESH FINANCE LIMITED | Company is dissolved | View Report |
| FRESH DIRECT (UK) LIMITED | Active - Accounts Filed | View Report |
| FRESH DIRECT GROUP LIMITED | Company is dissolved | View Report |
| FRESH DIRECT LIMITED | Active - Accounts Filed | View Report |
| M&J SEAFOOD LIMITED | Company is dissolved | View Report |
| PAULEYS PRODUCE LIMITED | Company is dissolved | View Report |
| WILD HARVEST LIMITED | Company is dissolved | View Report |
| FRESH HOLDINGS LIMITED | Company is dissolved | View Report |
| SYSCO FOODS NI LIMITED | Active - Accounts Filed | View Report |
| SYSCO GEORGE TOWN II LTD | N/A | N/A |
| SMS INTERNATIONAL RESOURCES IRELAND UNLIMITED COMPANY | N/A | N/A |
| SYSCO GEORGE TOWN LTD SARL | N/A | N/A |
| SYSCO FOODS IRELAND UNLIMITED COMPANY | N/A | N/A |
| ARNOTTS (FRUIT) LIMITED | Company is dissolved | View Report |
| CROSSGAR FOODSERVICE LTD | Company is dissolved | View Report |
| GHS CLASSIC DRINKS LIMITED | N/A | N/A |
| CHRISTYS WINES & SPIRITS LIMITED | N/A | N/A |
| PALLAS FOODS FARM FRESH UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2022 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 16/06/2022 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 18/05/2022 | Tim Orting Jorgensen (928544721) has left the board |
| 29/06/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 14/06/2017 | Ajoy Hari Karna (923277160) has left the board |
| 14/06/2017 | New Board Member Ajoy Hari Karna (923277148) Appointed |
| 07/06/2017 | Kennedy McMeikan (920330189) has left the board |
| 07/06/2017 | New Board Member Ajoy Hari Karna (923277160) Appointed |
| 17/10/2016 | Ian Robert Goldsmith (913541379) has left the board |
| 16/08/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 10/05/2016 | Michael David Ball (920766232) has left the board |
| 10/05/2016 | New Board Member Michael David Ball (920766103) Appointed |
| 05/05/2016 | Philip Robert Wieland (919906135) has left the board |
| 04/05/2016 | New Board Member Michael David Ball (920766232) Appointed |
| 16/12/2015 | Kennedy McMeikan (917741566) has left the board |
| 16/12/2015 | New Board Member Kennedy McMeikan (920330189) Appointed |
| 24/07/2015 | New Company Secretary Sarah Whibley (919958121) Appointed |
| 09/07/2015 | New Board Member Kennedy McMeikan (917741566) Appointed |
| 09/07/2015 | Ian Robert Goldsmith (919906138) has left the board |
| 09/07/2015 | Sarah Whibley (919906137) has left the board |
| 09/07/2015 | Kennedy McMeikan (919906136) has left the board |
| 09/07/2015 | New Board Member Ian Robert Goldsmith (913541379) Appointed |
| 09/07/2015 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
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