Fresh Ventures (Holdings) Limited

04233850

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BENWELL HOUSE, LONDON, N7 7BL

Incorporated 13/06/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Stuart Dewar

secretary · Since 01/09/2007

BRITISH · Age 58

Also on 24 other boards

Ms Pamela Jane Lovelock

director · Since 12/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mrs Louise Elizabeth Jane Holland

director · Since 06/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 14 other boards

Persons with Significant Control

Jol Holdings Limited

75–100% shares

75–100% votes

Benwell House, 15-21 Benwell Road, London, N7 7BL

Reg: 10214607 · England And Wales · Private Limited Company

Notified 06/05/2022

Former PSCs

Mr Jamie Trevor Oliver

Ceased 06/05/2022

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 05/05/2026Registered 05/05/2026

Charge

outstanding

SANTANDER UK PLC

Created 13/04/2023Registered 14/04/2023

Charge

outstanding

SANTANDER UK PLC

Created 06/05/2022Registered 10/05/2022