FRESH APPROACH (UK) HOLDINGS LIMITED
CHEADLE OVAL (2279) LIMITED

Hellopages » Greater Manchester » Stockport » SK8 3SR
Company number 09005926
Status Active
Incorporation Date 22 April 2014
Company Type Private Limited Company
Address FIN HOUSE 1 OAKWATER AVENUE, CHEADLE ROYAL, CHEADLE, CHESHIRE, SK8 3SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Phillip William Soar as a director on 31 January 2017; Confirmation statement made on 10 July 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of FRESH APPROACH (UK) HOLDINGS LIMITED are www.freshapproachukholdings.co.uk, and www.fresh-approach-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Fresh Approach Uk Holdings Limited is a Private Limited Company. The company registration number is 09005926. Fresh Approach Uk Holdings Limited has been working since 22 April 2014. The present status of the company is Active. The registered address of Fresh Approach Uk Holdings Limited is Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire Sk8 3sr. . BESBRODE, Damian Stuart is a Director of the company. HOWELLS, Patrick Mathias Rhys is a Director of the company. LEACH, Andrew William is a Director of the company. WILSON, Antony Peter is a Director of the company. Director SOAR, Phillip William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BESBRODE, Damian Stuart
Appointed Date: 22 April 2014
54 years old
Director
HOWELLS, Patrick Mathias Rhys
Appointed Date: 22 April 2014
48 years old
Director
LEACH, Andrew William
Appointed Date: 03 June 2014
68 years old
Director
WILSON, Antony Peter
Appointed Date: 22 April 2014
49 years old

Resigned Directors

Director
SOAR, Phillip William
Resigned: 31 January 2017
Appointed Date: 25 June 2014
78 years old

Persons With Significant Control

Nvm Private Equity Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FRESH APPROACH (UK) HOLDINGS LIMITED Events

10 Mar 2017
Termination of appointment of Phillip William Soar as a director on 31 January 2017
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 552,030.23
29 Jul 2015
Group of companies' accounts made up to 30 September 2014
...
... and 11 more events
18 Jun 2014
Appointment of Mr Andrew William Leach as a director
18 Jun 2014
Statement of capital following an allotment of shares on 3 June 2014
  • GBP 551,802.68
  • ANNOTATION Clarification a Second Filed SH01 is registered on 22/07/2014
18 Jun 2014
Registration of charge 090059260001
19 May 2014
Registered office address changed from 82 King Street Manchester M2 4WQ United Kingdom on 19 May 2014
22 Apr 2014
Incorporation

FRESH APPROACH (UK) HOLDINGS LIMITED Charges

3 June 2014
Charge code 0900 5926 0001
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Nvm Private Equity Limited (As Security Trustee)
Description: Contains fixed charge…

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