FRESH APPROACH (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09005926

Incorporation date

22/04/2014

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2016)

14/04/2026

Replacement filing of SH01 - 01/11/22 Statement of Capital gbp 502832.63

View PDF (5 pages)

09/04/2026

Appointment of Mr Adam Murray as a director on 2026-03-19

View PDF (2 pages)

08/04/2026

Termination of appointment of Oliver James Wildig as a director on 2026-03-19

View PDF (1 pages)

08/04/2026

Termination of appointment of Lee Harris as a director on 2026-03-19

View PDF (1 pages)

08/04/2026

Termination of appointment of Antony Peter Wilson as a director on 2026-03-19

View PDF (1 pages)

08/04/2026

Satisfaction of charge 090059260001 in full

View PDF (1 pages)

08/04/2026

Appointment of Mr Steven Norris as a director on 2026-03-19

View PDF (2 pages)

08/04/2026

Notification of Flight Centre Travel Group (European Holdings) Ltd as a person with significant control on 2026-03-19

View PDF (2 pages)

08/04/2026

Cessation of Nvm Private Equity Llp as a person with significant control on 2026-03-19

View PDF (1 pages)

08/04/2026

Statement of capital following an allotment of shares on 2026-03-19

View PDF (3 pages)

27/03/2026

Replacement Filing of Confirmation Statement dated 2025-07-15

View PDF (6 pages)

27/03/2026

Replacement Filing of Confirmation Statement dated 2024-07-15

View PDF (6 pages)

27/03/2026

Replacement Filing of Confirmation Statement dated 2021-07-15

View PDF (6 pages)

27/03/2026

Replacement Filing of Confirmation Statement dated 2023-07-15

View PDF (6 pages)

27/03/2026

Replacement Filing of Confirmation Statement dated 2022-07-15

View PDF (6 pages)

27/03/2026

Replacement Filing of Confirmation Statement dated 2020-07-28

View PDF (6 pages)

27/03/2026

Replacement Filing of Confirmation Statement dated 2020-07-28

View PDF (6 pages)

27/03/2026

Replacement Filing of Confirmation Statement dated 2018-07-10

View PDF (6 pages)

27/03/2026

Replacement Filing of Confirmation Statement dated 2019-07-10

View PDF (6 pages)

27/03/2026

Replacement Filing of Confirmation Statement dated 2017-07-10

View PDF (6 pages)

27/03/2026

Replacement Filing of Confirmation Statement dated 2016-07-10

View PDF (6 pages)

17/11/2025

Appointment of Mr Oliver James Wildig as a director on 2025-11-17

View PDF (2 pages)

17/11/2025

Termination of appointment of Karl Nicholas Cockwill as a director on 2025-11-17

View PDF (1 pages)

24/07/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (6 pages)

04/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

02/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

20/05/2024

Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR to Union 2-10 Albert Square Manchester M2 6LW on 2024-05-20

View PDF (1 pages)

28/07/2023

15/07/23 Statement of Capital gbp 502832.63

View PDF (8 pages)

31/03/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

09/11/2022

Resolutions

View PDF (6 pages)

09/11/2022

Memorandum and Articles of Association

View PDF (40 pages)

09/11/2022

Change of share class name or designation

View PDF (2 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-11-01

View PDF (4 pages)

20/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

05/08/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (5 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with updates

View PDF (5 pages)

15/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (5 pages)

19/08/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

22/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-82 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
82
7.18M
-
0.00
-
-

2022
0
5.75M
-
0.00
-
-

2022
0
5.75M
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

5.75M £-20.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Patrick Mathias Rhys Howells	Director	22/04/2014 - 27/11/2019	3
Wilson, Antony Peter	Director	22/04/2014 - 19/03/2026	1
Cockwill, Karl Nicholas	Director	28/03/2018 - 17/11/2025	17
Soar, Phil William	Director	25/06/2014 - 31/01/2017	30
Harris, Lee	Director	29/03/2017 - 19/03/2026	2

Persons with Significant Control

No PSC data available.

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Description

About FRESH APPROACH (UK) HOLDINGS LIMITED

FRESH APPROACH (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 22/04/2014 with the registered office located at Union, 2-10 Albert Square, Manchester M2 6LW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FRESH APPROACH (UK) HOLDINGS LIMITED?

FRESH APPROACH (UK) HOLDINGS LIMITED is currently Active. It was registered on 22/04/2014 .

Where is FRESH APPROACH (UK) HOLDINGS LIMITED located?

FRESH APPROACH (UK) HOLDINGS LIMITED is registered at Union, 2-10 Albert Square, Manchester M2 6LW.

What does FRESH APPROACH (UK) HOLDINGS LIMITED do?

FRESH APPROACH (UK) HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for FRESH APPROACH (UK) HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Replacement filing of SH01 - 01/11/22 Statement of Capital gbp 502832.63.