Ltd Facts The UK company register, as filed

Register entry · No. 17485102

FRESCA GROUP HOLDCO LIMITED

Active Private Limited Company Incorporated 28 Sep 2026

Checks

1 to look at 12 clear · 1 can't tell yet

  • Look
    Trading history

    Incorporated 28 Sep 2026: under a year old, so little or no filed history.

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Changed once in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, UNITED KINGDOM, TN12 6UT

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    11 Oct 2027
    Last made up to
    —
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. FRESCA GROUP HOLDCO LIMITED 28 Sep 2026 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Elizabeth Mcmeikan Director 28 Sep 2026 — March 1962 British · United Kingdom
Christopher Peter Mack Director 28 Sep 2026 — September 1955 British · United Kingdom
Simon James Hodson Director 28 Sep 2026 — May 1956 British · United Kingdom
Martyn Paul Fletcher Director 28 Sep 2026 — April 1967 British · United Kingdom
Laura Jane Evison Director 28 Sep 2026 — July 1972 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christopher Peter Mack Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Sep 2026 — September 1955 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is FRESCA GROUP HOLDCO LIMITED still trading?

The register shows FRESCA GROUP HOLDCO LIMITED as active.

What does FRESCA GROUP HOLDCO LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was FRESCA GROUP HOLDCO LIMITED set up?

It was incorporated on 28 September 2026.

When are FRESCA GROUP HOLDCO LIMITED's accounts due?

Next accounts are due by 31 January 2028.

When is FRESCA GROUP HOLDCO LIMITED's next confirmation statement due?

By 11 October 2027.

Who runs FRESCA GROUP HOLDCO LIMITED?

FRESCA GROUP HOLDCO LIMITED has 5 current directors. They're listed under People on this page.

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  3. 17492448 DN HOLDING AND INVESTMENTS LTD Active Private Limited Company Inc. 30 Sep 2026 64209 · Activities of other holding companies n.e.c.
  4. 17490544 EBITDA VENTURES LIMITED Active Private Limited Company Inc. 30 Sep 2026 70100 · Activities of head offices
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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
28 Sep 2026 AA01 Accounting year shortened, made up to 30 Sep 2027 to 30 Apr 2027 1 PDF ↓
28 Sep 2026 NEWINC Incorporated 48 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House