Company information:
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)