Jamie Oliver Holdings Limited

04460800

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BENWELL HOUSE, LONDON, N7 7BL

Incorporated 13/06/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Jamie Trevor Oliver

director · Since 13/06/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr John Stuart Dewar

secretary · Since 01/08/2004

COMPANY SECRETARY

BRITISH · Age 58

Also on 24 other boards

Mrs Louise Elizabeth Jane Holland

director · Since 01/09/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 14 other boards

Ms Pamela Jane Lovelock

director · Since 28/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mark Jonathan Devereux

director · Since 01/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Manh Khoi Tu

director · Since 01/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Jeremy Richard Bruce King

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 10 other boards

Mr Anthony Paul Freedman

director · Since 01/07/2026

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Jamie Oliver Group Limited

75–100% shares

75–100% votes

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

Reg: 13778395 · England And Wales · Private Limited Company

Notified 01/01/2022

Former PSCs

Mr Jamie Trevor Oliver

Ceased 01/01/2022

Charges4 outstanding

Charge

outstanding

SANTANDER UK PLC

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

Charge

outstanding

SANTANDER UK PLC

Created 13/04/2023Registered 19/04/2023

Charge

outstanding

SANTANDER UK PLC

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

Charge

outstanding

SANTANDER UK PLC

Created 05/05/2022Registered 09/05/2022

Charge

satisfied

SANTANDER UK PLC

Created 22/03/2021Registered 22/03/2021Satisfied 05/05/2022

Charge

satisfied

SANTANDER UK PLC

Created 20/02/2019Registered 22/02/2019Satisfied 28/04/2022