Jamie Oliver Holdings Limited

04460800

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Mr Manh Khoi Tu

director · Since 01/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mark Jonathan Devereux

director · Since 01/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Jeremy Richard Bruce King

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 10 other boards

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

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outstanding

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satisfied

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charge

satisfied

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