JAMIE OLIVER HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

JAMIE OLIVER HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAMIE OLIVER HOLDINGS LIMITED was incorporated 22 years ago on 13/06/2002 and has the registered number: 04460800. The accounts status is GROUP and accounts are next due on 30/09/2024.

JAMIE OLIVER HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BENWELL HOUSE
LONDON
N7 7BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SWEET AS CANDY (HOLDINGS) LIMITED (until 01/10/2007)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE ELIZABETH JANE HOLLAND May 1964 British Director 2007-09-01 CURRENT
JEREMY RICHARD BRUCE KING Jun 1954 British Director 2023-02-01 CURRENT
MISS PAMELA JANE LOVELOCK Dec 1973 British Director 2018-09-28 CURRENT
MR JAMIE TREVOR OLIVER May 1975 British Director 2002-06-13 CURRENT
MR KEVIN RICHARD STYLES May 1972 British Director 2022-07-05 CURRENT
MANH KHOI TU May 1970 British Director 2020-05-01 CURRENT
MARK JONATHAN DEVEREUX Aug 1956 British Director 2020-05-01 CURRENT
JOHN STUART DEWAR British Secretary 2004-08-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-06-13 UNTIL 2002-06-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-13 UNTIL 2002-06-13 RESIGNED
MR JAMIE TREVOR OLIVER May 1975 British Secretary 2002-06-13 UNTIL 2004-08-01 RESIGNED
MS TESSA JANE GRAHAM Oct 1964 British Director 2007-06-20 UNTIL 2007-07-25 RESIGNED
JULIETTE ELIZABETH OLIVER Nov 1974 British Director 2002-06-13 UNTIL 2007-06-20 RESIGNED
MRS TARA ANN O'NEILL May 1978 British Director 2014-07-01 UNTIL 2016-10-14 RESIGNED
JACQUELINE KATHERINE LEIGH Jan 1962 British Director 2020-05-01 UNTIL 2022-12-15 RESIGNED
MR JOHN ELLIS JACKSON Jan 1947 British Director 2007-09-01 UNTIL 2014-06-30 RESIGNED
MR PAUL GREGORY HUNT Jul 1963 British Director 2014-07-01 UNTIL 2021-03-12 RESIGNED
LOUISE ELIZABETH JANE HOLLAND May 1964 British Director 2005-04-01 UNTIL 2007-06-20 RESIGNED
MR JAMES ROBERT GREGORY Oct 1965 British Director 2016-05-23 UNTIL 2018-09-28 RESIGNED
MRS TARA GAIL DONOVAN Nov 1967 British Director 2007-06-20 UNTIL 2015-01-30 RESIGNED
MR MICHAEL LAWRENCE FROST Sep 1939 British Director 2005-04-01 UNTIL 2007-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jamie Oliver Group Limited 2022-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jamie Trevor Oliver 2016-04-06 - 2022-01-01 5/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMIE OLIVER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
JAMIE OLIVER PRODUCTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
FRESH VENTURES (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FIFTEEN RESTAURANT LIMITED LONDON Dissolved... SMALL 56101 - Licensed restaurants
JAMIE OLIVER FOOD FOUNDATION LONDON ENGLAND Dissolved... GROUP 85590 - Other education n.e.c.
FRESH PARTNERS LIMITED FITZROVIA ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CORBIN & KING HOTEL GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
JAMIE OLIVER LICENSING LIMITED LONDON ENGLAND Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
RECIPEASE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
REX RESTAURANT PROPERTY LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
JAMIE'S ITALIAN INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
PROPER JOY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE WOLSELEY HOSPITALITY GROUP LIMITED LONDON Active FULL 56101 - Licensed restaurants
THE BELLANGER RESTAURANT LIMITED LONDON Active SMALL 56101 - Licensed restaurants
BRASSERIE ZEDEL PROPERTY LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
BRASSERIE ZEDEL LIMITED LONDON Active FULL 56101 - Licensed restaurants
BITE BACK 2030 LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
GNOME BASE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONKER ENTERPRISES LIMITED WARE UNITED KINGDOM Active NO ACCOUNTS FILED 90030 - Artistic creation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOBER FILMS LTD LONDON ENGLAND Active FULL 59113 - Television programme production activities
JAMIE OLIVER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
JOOLS ENTERPRISES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
JME GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MADE WITH MAGIC LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
JAMIE'S ITALIAN INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
JAMIES ITALIAN NORTH AMERICA LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
KIND BAG LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
OCTOBER FILM STUDIOS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
JAMIE'S MINISTRY OF FOOD FOUNDATION LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.