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Jamie Oliver Holdings Limited (No: 04460800)

Address: BENWELL HOUSE, 15-21 BENWELL ROAD, LONDON, N7 7BL, ENGLAND

Status: Active

Incorporated: 13-Jun-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: MARK JONATHAN DEVEREUX ( DOB: Aug-1956   From: May-2020  )

Current Director: LOUISE ELIZABETH JANE HOLLAND ( DOB: May-1964   From: Sep-2007  )

Current Director: PAUL GREGORY HUNT ( DOB: Jul-1963   From: Jul-2014  )

Current Director: JEREMY RICHARD BRUCE KING ( DOB: Jun-1954   From: Feb-2023  )

Current Director: JEREMY RICHARD BRUCE KING ( DOB: Jun-1954   From: Feb-2023  )

Current Director: PAMELA JANE LOVELOCK ( DOB: Dec-1973   From: Sep-2018  )

Current Director: JAMIE TREVOR OLIVER ( DOB: May-1975   From: Jun-2002  )

Current Director: JAMIE TREVOR OLIVER ( DOB: May-1975   From: Jun-2002  )

Current Director: KEVIN RICHARD STYLES ( DOB: May-1972   From: Jul-2022  )

Current Director: MANH KHOI TU ( DOB: May-1970   From: May-2020  )

Current Secretary: JOHN STUART DEWAR ( DOB: Dec-1967   From: Aug-2004  )

Resigned Director: TARA GAIL DONOVAN ( DOB: Nov-1967   From: Jun-2007   To: Jan-2015  )

Resigned Director: MICHAEL LAWRENCE FROST ( DOB: Sep-1939   From: Apr-2005   To: Aug-2007  )

Resigned Director: TESSA JANE GRAHAM ( DOB: Oct-1964   From: Jun-2007   To: Jul-2007  )

Resigned Director: JAMES ROBERT GREGORY ( DOB: Oct-1965   From: May-2016   To: Sep-2018  )

Resigned Director: LOUISE ELIZABETH JANE HOLLAND ( DOB: May-1964   From: Apr-2005   To: Jun-2007  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jun-2002   To: Jun-2002  )

Resigned Director: JOHN ELLIS JACKSON ( DOB: Jan-1947   From: Sep-2007   To: Jun-2014  )

Resigned Director: JACQUELINE KATHERINE LEIGH ( DOB: Jan-1962   From: May-2020   To: Dec-2022  )

Resigned Director: TARA ANN O'NEILL ( DOB: May-1978   From: Jul-2014   To: Oct-2016  )

Resigned Director: JULIETTE ELIZABETH OLIVER ( DOB: Nov-1974   From: Jun-2002   To: Jun-2007  )

Resigned Secretary: JAMIE TREVOR OLIVER (   From: Jun-2002   To: Aug-2004  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-2002   To: Jun-2002  )

Persons of Significant Control:

Jamie Oliver Group Limited, Benwell House 15-21 Benwell Road, London, N7 7BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-01-01)

Mr Jamie Trevor Oliver, Benwell House 15-21 Benwell Road, London, N7 7BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-01-01)

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