CompaniesInTheUK

THE FRESCA. LTD

Company number 12100833 ·

Active

1 active / 3 ceased · persons with significant control

Mr Gurdeep Singh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-03-05
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
65, Victoria Street, Paignton, TQ4 5DS, England

Mr Gurdeep Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
Notified on
2020-01-01
Ceased on
2020-01-01
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
68, Victoria Street, Paington, TQ4 5DS, United Kingdom

Mr Gurdeep Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2020-01-01
Ceased on
2022-07-12
Date of birth
March 1989
Nationality
Indian
Country of residence
England
Correspondence address
66, Victoria Street, Paignton, TQ4 5DS, England

Mr Jogjeet Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-12
Ceased on
2020-01-01
Date of birth
July 1983
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
68, Victoria Street, Paington, TQ4 5DS, United Kingdom