FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

COMPANY NUMBER
07358378

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22220 - Manufacture of plastic packing goods

INCORPORATION DATE
26/08/2010 (14 years and 3 months old)

WEBSITE
www.itsfresh.com

CONFIRMATION STATEMENT MADE UP TO
12/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

19D COBBETT ROAD, BURNTWOOD BUSINESS PARK
BURNTWOOD
WS7 3GL

Telephone: 02038876977
TPS: No

TRADING ADDRESSES

19D Cobbett Road
Burntwood Business Park
Burntwood
WS7 3GL
WS7 3GL

Unit 2
Medway Court
Cranfield Technology Park Universit
Bedford, Bedfordshire
MK43 0FQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.2M

NET WORTH

£5.1M

TOTAL LIABILITIES

£539.1k

NET ASSETS

£5.1M

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED	Active - Accounts Filed	View Report
FOOD FRESHNESS TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
IT''S FRESH LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Board Member Katrin Brokelmann (931844337) Appointed
Date: 14/11/2023	Event: New Board Member Martin Lindsay Court (931315678) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.2M

NET WORTH

£5.1M

TOTAL LIABILITIES

£539.1k

NET ASSETS

£5.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZINTINUS FUND I GMBG & CO. KG	Owned: 9.65 %	Shares: 215,048,388	Price per share: £1.00	Total Value: £215,048,388.00
ANTERRA F&A VENTURES I COOPERATIEF U.A.	Owned: 7.35 %	Shares: 163,769,283	Price per share: £1.00	Total Value: £163,769,283.00
PRAESIDIUM S.C.A. SICAV-RAIF	Owned: 5.24 %	Shares: 116,819,992	Price per share: £1.00	Total Value: £116,819,992.00
KEVIN WOOLFORD	Owned: 3.97 %	Shares: 88,439,976	Price per share: £1.00	Total Value: £88,439,976.00
AP VENTURES FUND I GP LLP	Owned: 2.83 %	Shares: 63,035,597	Price per share: £1.00	Total Value: £63,035,597.00
ELLJAY LIMITED	Owned: 2.53 %	Shares: 56,291,811	Price per share: £1.00	Total Value: £56,291,811.00
PRAESIDIUM S.C.A. SICAV-RAIF	Owned: 23.71 %	Shares: 528,300,641	Price per share: £1.00	Total Value: £528,300,641.00
BGF NOMINEES LIMITED	Owned: 12.84 %	Shares: 286,098,932	Price per share: £1.00	Total Value: £286,098,932.00
LAURENCE KAYSON	Owned: 2.26 %	Shares: 50,299,497	Price per share: £1.00	Total Value: £50,299,497.00
SIMON LEE	Owned: 2.25 %	Shares: 50,199,498	Price per share: £1.00	Total Value: £50,199,498.00
ALASDAIR MACKAY	Owned: 1.80 %	Shares: 40,200,000	Price per share: £1.00	Total Value: £40,200,000.00
ANTERRA F & A VENTURES I COOPERATIEF UA	Owned: 1.70 %	Shares: 37,942,421	Price per share: £1.00	Total Value: £37,942,421.00
BGF UKEF 2 NOMINEES LIMITED	Owned: 1.54 %	Shares: 34,370,328	Price per share: £1.00	Total Value: £34,370,328.00
ROGER NAGIOFF	Owned: 1.43 %	Shares: 31,963,472	Price per share: £1.00	Total Value: £31,963,472.00
JEREMY ISAACS	Owned: 1.37 %	Shares: 30,626,937	Price per share: £1.00	Total Value: £30,626,937.00
GREG PAVETT	Owned: 1.26 %	Shares: 27,999,720	Price per share: £1.00	Total Value: £27,999,720.00
HEIDI PAVETT	Owned: 1.26 %	Shares: 27,999,720	Price per share: £1.00	Total Value: £27,999,720.00
NAGIOFF ROGER	Owned: 1.00 %	Shares: 22,287,771	Price per share: £1.00	Total Value: £22,287,771.00
SERENA SHALSON	Owned: 0.87 %	Shares: 19,368,063	Price per share: £1.00	Total Value: £19,368,063.00
PETER JOHN PEROWNE	Owned: 0.49 %	Shares: 10,949,544	Price per share: £1.00	Total Value: £10,949,544.00
ELLJAY LIMITED	Owned: 0.46 %	Shares: 10,345,763	Price per share: £1.00	Total Value: £10,345,763.00
AP VENTURES FUND I GP LLP	Owned: 0.40 %	Shares: 8,969,677	Price per share: £1.00	Total Value: £8,969,677.00
PETER MICHAEL SUGARMAN	Owned: 0.40 %	Shares: 8,829,117	Price per share: £1.00	Total Value: £8,829,117.00
JUSTIN CREASY	Owned: 0.30 %	Shares: 6,750,000	Price per share: £1.00	Total Value: £6,750,000.00
CAROLINA ENERGY HEDGING LIMITED CO.	Owned: 0.22 %	Shares: 4,893,254	Price per share: £1.00	Total Value: £4,893,254.00
MATTHEW S. DONTZIN	Owned: 0.16 %	Shares: 3,579,642	Price per share: £1.00	Total Value: £3,579,642.00
CAROLINA ENERGY HEDGING LIMITED	Owned: 0.11 %	Shares: 2,440,000	Price per share: £1.00	Total Value: £2,440,000.00
STAPLEBAND LTD	Owned: 0.10 %	Shares: 2,193,599	Price per share: £1.00	Total Value: £2,193,599.00
PETER KADAS	Owned: 0.08 %	Shares: 1,713,813	Price per share: £1.00	Total Value: £1,713,813.00
CSABA BARTA	Owned: 0.08 %	Shares: 1,712,577	Price per share: £1.00	Total Value: £1,712,577.00
LAJOS VARGA	Owned: 0.08 %	Shares: 1,711,650	Price per share: £1.00	Total Value: £1,711,650.00
SIPPCHOICE TRUSTEES LIMITED	Owned: 0.07 %	Shares: 1,649,835	Price per share: £1.00	Total Value: £1,649,835.00
PETER MICHAEL SUGARMAN	Owned: 0.07 %	Shares: 1,571,132	Price per share: £1.00	Total Value: £1,571,132.00
COLE H DONTZIN TRUST	Owned: 0.05 %	Shares: 1,189,881	Price per share: £1.00	Total Value: £1,189,881.00
ETHAN LEVNER	Owned: 0.04 %	Shares: 969,903	Price per share: £1.00	Total Value: £969,903.00
CSABA BARTA	Owned: 0.04 %	Shares: 809,919	Price per share: £1.00	Total Value: £809,919.00
PETER KADAS	Owned: 0.04 %	Shares: 809,919	Price per share: £1.00	Total Value: £809,919.00
LAJOS VARGA	Owned: 0.04 %	Shares: 809,919	Price per share: £1.00	Total Value: £809,919.00
LAJOS VARGA	Owned: 0.03 %	Shares: 708,782	Price per share: £1.00	Total Value: £708,782.00
UK FF NOMINEES LTD	Owned: 11.62 %	Shares: 258,971,956	Price per share: £1.00	Total Value: £258,971,956.00
CSABA BARTA	Owned: 0.03 %	Shares: 708,782	Price per share: £1.00	Total Value: £708,782.00
PETER KADAS	Owned: 0.03 %	Shares: 708,782	Price per share: £1.00	Total Value: £708,782.00
MATTHEW S. DONTZIN	Owned: 0.03 %	Shares: 637,043	Price per share: £1.00	Total Value: £637,043.00
LAURENCE KAYSON	Owned: 0.00 %	Shares: 503	Price per share: £1.00	Total Value: £503.00
SIMON LEE	Owned: 0.00 %	Shares: 502	Price per share: £1.00	Total Value: £502.00
GREG PAVETT	Owned: 0.00 %	Shares: 280	Price per share: £1.00	Total Value: £280.00
HEIDI PAVETT	Owned: 0.00 %	Shares: 280	Price per share: £1.00	Total Value: £280.00
JOANNA NADER	Owned: 0.02 %	Shares: 539,946	Price per share: £1.00	Total Value: £539,946.00
SIPPCHOICE TRUSTEES LTD	Owned: 0.00 %	Shares: 165	Price per share: £1.00	Total Value: £165.00
DANIEL HALLGARTEN	Owned: 0.02 %	Shares: 532,224	Price per share: £1.00	Total Value: £532,224.00
ETHAN LEVNER	Owned: 0.00 %	Shares: 97	Price per share: £1.00	Total Value: £97.00
NICOLAS DURAN	Owned: 0.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
HUARONG TANG	Owned: 0.02 %	Shares: 479,952	Price per share: £1.00	Total Value: £479,952.00
KEVIN WOOLFORD	Owned: 0.00 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
ALASDAIR MACKAY	Owned: 0.02 %	Shares: 430,793	Price per share: £1.00	Total Value: £430,793.00
LAWRENCE MATTHEWS	Owned: 0.02 %	Shares: 399,996	Price per share: £1.00	Total Value: £399,996.00
THE COLE H. DONTZIN TRUST	Owned: 0.01 %	Shares: 211,738	Price per share: £1.00	Total Value: £211,738.00
THOMAS CUVELIER	Owned: 0.01 %	Shares: 179,982	Price per share: £1.00	Total Value: £179,982.00
GARRY JENSEN	Owned: 0.01 %	Shares: 159,984	Price per share: £1.00	Total Value: £159,984.00
THOMAS CUVELIER	Owned: 0.00 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
GARY JENSEN	Owned: 0.00 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
DANIEL HALLGARTEN	Owned: 0.01 %	Shares: 140,000	Price per share: £1.00	Total Value: £140,000.00
ERA SAHNI	Owned: 0.00 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
LAWRENCE MATTHEWS	Owned: 0.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
NICOLAS DURAN	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERA SAHNI	Owned: 0.01 %	Shares: 119,988	Price per share: £1.00	Total Value: £119,988.00
JOANNA NADAR	Owned: 0.00 %	Shares: 96,083	Price per share: £1.00	Total Value: £96,083.00
HUARONG TANG	Owned: 0.00 %	Shares: 85,407	Price per share: £1.00	Total Value: £85,407.00
JEREMY ISAACS	Owned: 0.00 %	Shares: 3,389	Price per share: £1.00	Total Value: £3,389.00
AGROFRESH INC.	Owned: 0.00 %	Shares: 3,013	Price per share: £1.00	Total Value: £3,013.00
NAGIOFF ROGER	Owned: 0.00 %	Shares: 2,327	Price per share: £1.00	Total Value: £2,327.00
SERENA SHALSON	Owned: 0.00 %	Shares: 2,014	Price per share: £1.00	Total Value: £2,014.00
PETER JOHN PEROWNE	Owned: 0.00 %	Shares: 1,243	Price per share: £1.00	Total Value: £1,243.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Laucke Anders 24/06/2013 - Present (11 years and 5 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Graham Ellis 15/02/2022 - Present (2 years and 9 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham David Ellis 15/02/2022 - Present (2 years and 9 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Simon Hollingsworth 10/09/2022 - Present (2 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rowan John Bird 07/02/2023 - Present (1 years and 9 months) Born in Jul 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED	Active - Accounts Filed	View Report
FOOD FRESHNESS TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
IT''S FRESH LIMITED	Active - Accounts Filed	View Report
NATRATEC LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Board Member Katrin Brokelmann (931844337) Appointed
Date: 14/11/2023	Event: New Board Member Martin Lindsay Court (931315678) Appointed
Date: 05/10/2023	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 24/02/2023	Event: New Board Member Rowan John Bird (928432256) Appointed
Date: 24/02/2023	Event: New Board Member Olaf Koch (930588703) Appointed
Date: 25/09/2022	Event: New Accounts filed
Date: 21/09/2022	Event: Alasdair Iain MacKay (918103636) has left the board
Date: 21/09/2022	Event: New Company Secretary Simon Hollingsworth (930018926) Appointed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 28/02/2022	Event: New Board Member Graham David Ellis (928797506) Appointed
Date: 21/02/2022	Event: New Board Member Graham Ellis (929267125) Appointed
Date: 18/02/2022	Event: Andrew Robert Hinkly (916502755) has left the board
Date: 18/02/2022	Event: Alasdair Iain MacKay (914636809) has left the board
Date: 18/02/2022	Event: Peter Michael Sugarman (906699575) has left the board
Date: 18/02/2022	Event: Peter Shalson (917337843) has left the board
Date: 10/10/2021	Event: New Accounts filed
Date: 17/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: Simon Lawrence Lee (908751630) has left the board
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: New Accounts filed
Date: 17/12/2019	Event: Daniel Arthur Hallgarten (914287514) has left the board
Date: 07/10/2019	Event: Jeremy Michael Isaacs (913442377) has left the board
Date: 28/08/2019	Event: New Confirmation Statement filed
Date: 31/01/2019	Event: Change in Reg. Office
Date: 10/11/2018	Event: New Accounts filed
Date: 26/08/2018	Event: New Confirmation Statement filed
Date: 24/08/2018	Event: Lawrence James Davison Matthews (915205233) has left the board
Date: 09/01/2018	Event: New Accounts filed
Date: 29/08/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: New Accounts filed
Date: 12/11/2016	Event: New Annual Return filed
Date: 21/12/2015	Event: New Board Member Simon Lawrence Lee (908751630) Appointed
Date: 21/12/2015	Event: Laurence Kayson (907589322) has left the board
Date: 25/11/2015	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 22/11/2014	Event: New Annual Return filed
Date: 19/11/2014	Event: Paul Stephen Moody (918864999) has left the board
Date: 09/10/2014	Event: New Accounts filed
Date: 20/06/2014	Event: New Board Member Paul Stephen Moody (918864999) Appointed
Date: 18/06/2014	Event: New Board Member Andrew Robert Hinkly (916502755) Appointed
Date: 27/02/2014	Event: Change in Reg. Office
Date: 27/11/2013	Event: New Annual Return filed
Date: 12/11/2013	Event: New Board Member Jeremy Michael Isaacs (913442377) Appointed
Date: 12/11/2013	Event: Jeremy Michael Isaacs (918004826) has left the board
Date: 12/10/2013	Event: New Accounts filed
Date: 05/09/2013	Event: Simon Lawrence Lee (908751630) has left the board

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FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2M

£5.1M

£539.1k

£5.1M

People Overview

7

16

73

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.2M

£5.1M

£539.1k

£5.1M

Accounts

People Overview

7

16

73

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™