FRESH & WILD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FRESH & WILD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FRESH & WILD HOLDINGS LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03836993. The accounts status is FULL.

FRESH & WILD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2021 18/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICIA DIANA YOST Mar 1968 American Director 2004-01-30 CURRENT
ROBERTA LYNN LANG Oct 1958 American Director 2004-01-30 UNTIL 2017-01-16 RESIGNED
MR MAURICE ELIAS PINTO Mar 1934 American Secretary 1999-09-30 UNTIL 1999-11-26 RESIGNED
MR BRYAN KEVIN MEEHAN Apr 1968 British Secretary 1999-11-26 UNTIL 2004-01-30 RESIGNED
KHWAJA SHAHID MUZAFFAR HASSAN Nov 1948 British Director 1999-09-30 UNTIL 2004-01-30 RESIGNED
WILLIAM ROTHACKER Mar 1951 Usa Director 1999-10-25 UNTIL 2004-01-30 RESIGNED
MR MAURICE ELIAS PINTO Mar 1934 American Director 1999-09-30 UNTIL 2004-01-30 RESIGNED
ALBERT PERCIVAL Apr 1964 American Director 2017-01-17 UNTIL 2020-02-24 RESIGNED
MR BRYAN KEVIN MEEHAN Apr 1968 British Director 2001-11-05 UNTIL 2004-01-30 RESIGNED
LAWRENCE MICHAEL MACKS Jul 1959 American Director 1999-10-25 UNTIL 2004-01-30 RESIGNED
DAVID A LANNON Jan 1966 American Director 2004-01-30 UNTIL 2007-10-22 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-09-07 UNTIL 1999-09-30 RESIGNED
ELISABETH GRIFFIN FOSTER Jul 1965 American Director 2004-01-30 UNTIL 2005-08-02 RESIGNED
DR SEAN GORVY Jan 1963 British Director 2000-02-14 UNTIL 2004-01-30 RESIGNED
GLENDA JANE FLANAGAN Nov 1953 American Director 2004-01-30 UNTIL 2019-06-19 RESIGNED
BARNET FEINBLUM Dec 1947 American Director 1999-10-25 UNTIL 2004-01-30 RESIGNED
DEBRA ANN CURRUL May 1960 American Director 2004-06-21 UNTIL 2007-05-01 RESIGNED
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 1999-09-07 UNTIL 1999-09-30 RESIGNED
JAMES PULASKI SUD Aug 1952 American Director 2004-01-30 UNTIL 2021-12-01 RESIGNED
SH COMPANY SECRETARIES LIMITED Corporate Secretary 2016-01-04 UNTIL 2019-02-14 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2004-01-30 UNTIL 2016-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amazon.Com, Inc. 2017-08-28 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Whole Foods Market, Inc. 2016-09-26 - 2017-08-28 Austin   Texas Ownership of shares 75 to 100 percent

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