Fresh Peach Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-15

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2026-02-15 116 days overdue

Confirmation statement

last made up 2026-04-01 · next due 2027-04-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Turner-Jones, Elizabeth Jayne · Director appointed 2024-05-15
• Tingle, Callum Joseph · Director appointed 2024-05-15
• Henderson, Ashley Louise · Director appointed 2024-05-15

People with significant control (4)

• Mr Callum Joseph Tingle Ceased 2025-11-14
  Individual Psc · British · resident in England · born 7/1991 · notified 2024-05-15
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Miss Ashley Louise Henderson Ceased 2025-11-14
  Individual Psc · British · resident in England · born 8/1993 · notified 2024-05-15
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Fresh Business Group Limited Active
  Corporate Entity Psc · notified 2025-11-14
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Ms Elizabeth Jayne Turner-Jones Active
  Individual Psc · British · resident in England · born 2/1989 · notified 2024-05-15
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (11)

• 2026-04-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-01 Director details changed CH01 Officers
• 2026-04-01 Change to a person with significant control PSC04 PSC
• 2026-03-19 Legacy (paper) RPCH01 Other
• 2025-11-14 Cessation of a person with significant control PSC07 PSC
• 2025-11-14 Notification of a person with significant control PSC02 PSC
• 2025-11-14 Cessation of a person with significant control PSC07 PSC
• 2025-08-06 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-08-05 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-15 Incorporation (paper) NEWINC Incorporation

Showing the 11 most recent filings. View full filing history at Companies House.