Introduction
Watch Company
B
BLOOM FRESH INTERNATIONAL HOLDCO LIMITED
BLOOM FRESH INTERNATIONAL HOLDCO LIMITED is an active company incorporated on 9 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLOOM FRESH INTERNATIONAL HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13904584
LTD Company
Age
4 Years
Incorporated 9 February 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 6 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Previous Company Names
FRUITS HOLDCO LTD
From: 9 February 2022To: 15 June 2023
Address
70-78 York Way Unit A London, N1 9AG,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
From: 4 April 2023To: 28 March 2024
Suite 1, 7th Floor,50 Broadway, London, England Broadway London SW1H 0BL England
From: 4 April 2023To: 4 April 2023
PO Box SW1H 0BL 50 Broadway Suite 1, 7th Floor 50 Broadway London SW1H 0BL England
From: 4 April 2023To: 4 April 2023
Suite 1 7th Floor, 50 Broadway London SW1H 0DB England
From: 28 March 2023To: 4 April 2023
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 9 February 2022To: 28 March 2023
24 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Capital Update
May 24
Capital Statement Capital Company With D...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
4
Funding
17
Officers
0
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
FUSTER FERNANDEZ-DELGADO, Amalio
ActiveForli Strada, Alwalton HillPE7 3HH
Secretary
Appointed 09 Aug 2023
FUSTER FERNANDEZ-DELGADO, Amalio
Forli Strada, Alwalton HillPE7 3HH
Secretary
09 Aug 2023
Active
GRIFFITHS, Simon David
ActiveYork Way, LondonN1 9AG
Born October 1964
Director
Appointed 03 Feb 2025
GRIFFITHS, Simon David
York Way, LondonN1 9AG
Born October 1964
Director
03 Feb 2025
Active
HIGGINSON, Andrew Thomas
ActiveYork Way, LondonN1 9AG
Born July 1957
Director
Appointed 09 Aug 2023
HIGGINSON, Andrew Thomas
York Way, LondonN1 9AG
Born July 1957
Director
09 Aug 2023
Active
MUNOZ BERAZA, Alvaro
ActiveUnit 6, AlwaltonPE7 3HH
Born August 1966
Director
Appointed 09 Aug 2023
MUNOZ BERAZA, Alvaro
Unit 6, AlwaltonPE7 3HH
Born August 1966
Director
09 Aug 2023
Active
SANCHEZ-LOZANO TURMO, Pablo
ActiveYork Way, LondonN1 9AG
Born February 1966
Director
Appointed 09 Aug 2023
SANCHEZ-LOZANO TURMO, Pablo
York Way, LondonN1 9AG
Born February 1966
Director
09 Aug 2023
Active
SCHWARTZ, Kevin Michael
ActiveYork Way, LondonN1 9AG
Born October 1974
Director
Appointed 09 Aug 2023
SCHWARTZ, Kevin Michael
York Way, LondonN1 9AG
Born October 1974
Director
09 Aug 2023
Active
DAHLFORS, Jarl Eric Helmer Gunnar
ResignedYork Way, LondonN1 9AG
Born February 1964
Director
Appointed 09 Aug 2023
Resigned 18 Jun 2025
DAHLFORS, Jarl Eric Helmer Gunnar
York Way, LondonN1 9AG
Born February 1964
Director
09 Aug 2023
Resigned 18 Jun 2025
Resigned
HUDA, Sara Yasmeen
ResignedBoulevard Royal, LuxembourgL-2449
Born January 1983
Director
Appointed 30 Apr 2022
Resigned 12 Aug 2022
HUDA, Sara Yasmeen
Boulevard Royal, LuxembourgL-2449
Born January 1983
Director
30 Apr 2022
Resigned 12 Aug 2022
Resigned
MANOLACHE, Talida, Director
ResignedBoulevard Royal, Luxembourg
Born May 1986
Director
Appointed 12 Aug 2022
Resigned 09 Aug 2023
MANOLACHE, Talida, Director
Boulevard Royal, Luxembourg
Born May 1986
Director
12 Aug 2022
Resigned 09 Aug 2023
Resigned
RENSTROM, Carl Johan
ResignedYork Way, LondonN1 9AG
Born February 1981
Director
Appointed 09 Aug 2023
Resigned 03 Feb 2025
RENSTROM, Carl Johan
York Way, LondonN1 9AG
Born February 1981
Director
09 Aug 2023
Resigned 03 Feb 2025
Resigned
SANTANA GARCIA-FUSTER, Carlos
ResignedYork Way, LondonN1 9AG
Born August 1976
Director
Appointed 09 Aug 2023
Resigned 13 Feb 2026
SANTANA GARCIA-FUSTER, Carlos
York Way, LondonN1 9AG
Born August 1976
Director
09 Aug 2023
Resigned 13 Feb 2026
Resigned
SPICER, Thomas Edward
Resigned30 Broadwick Street, LondonW1F 8JB
Born January 1982
Director
Appointed 09 Feb 2022
Resigned 09 Aug 2023
SPICER, Thomas Edward
30 Broadwick Street, LondonW1F 8JB
Born January 1982
Director
09 Feb 2022
Resigned 09 Aug 2023
Resigned
VAN DAM, Marie Louise
ResignedL-2449 Luxembourg, Luxembourg
Born July 1973
Director
Appointed 09 Feb 2022
Resigned 29 Apr 2022
VAN DAM, Marie Louise
L-2449 Luxembourg, Luxembourg
Born July 1973
Director
09 Feb 2022
Resigned 29 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Riley House, Unit 6 Forli Strada, PeterboroughPE7 3HH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Aug 2023
Amp Grapes Investments Limited
Riley House, Unit 6 Forli Strada, PeterboroughPE7 3HH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Aug 2023
Active
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
27 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 May 2024
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
14 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2023
14 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 August 2023
11 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 August 2023
4 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 June 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
9 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 February 2022