JAMIE OLIVER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JAMIE OLIVER HOLDINGS LIMITED
COMPANY NUMBER
04460800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/06/2002
(22 years and 5 months old)
WEBSITE
www.jamieoliver.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2002
01/10/2007
SWEET AS CANDY (HOLDINGS) LIMITED
LONDON
N7 7BL
Benwell House
15-21 Benwell Road
London
N7 7BL
N7 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMIE OLIVER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMIE OLIVER ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| JAMIE''S MINISTRY OF FOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMIE OLIVER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMIE OLIVER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMIE OLIVER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/06/2002 - Present (22 years and 5 months) Secretary: 13/06/2002 - Present (22 years and 5 months) Born in May 1975 (age: 49) |
Active | Director&Secretary |
Current: 10 Past: 39 |
View Report |
|
01/08/2004 - Present (20 years and 4 months) Born in Dec 1967 (age: 56) |
Active | Secretary |
Current: 13 Past: 26 |
View Report |
|
01/09/2007 - Present (17 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMIE OLIVER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMIE OLIVER ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| JAMIE''S MINISTRY OF FOOD LIMITED | Active - Accounts Filed | View Report |
| JAMIE OLIVER LIMITED | Active - Accounts Filed | View Report |
| FOOD TUBE LIMITED | Active - Accounts Filed | View Report |
| FRESH CRUSH LIMITED | Active - Accounts Filed | View Report |
| JAMIE MAGAZINE LIMITED | Active - Accounts Filed | View Report |
| JAMIE OLIVER PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
| JAMIE OLIVER PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| FRESH ONE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| GUPPY PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| JAMIE''S ITALIAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RECIPEASE LIMITED | Active - Accounts Filed | View Report |
| JOOLS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Board Member Jeremy Richard Bruce King (918571148) Appointed |
| 17/05/2023 | New Board Member Jeremy Richard Bruce King (930901450) Appointed |
| 20/03/2023 | Jacqueline Katherine Leigh (906883309) has left the board |
| 09/08/2022 | New Accounts filed |
| 15/07/2022 | New Board Member Kevin Richard Styles (929796885) Appointed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Company Secretary Jamie Trevor Oliver (908177559) Appointed |
| 10/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | Manh Khoi Tu (927038886) has left the board |
| 15/06/2020 | New Board Member Manh Khoi Tu (909946176) Appointed |
| 10/06/2020 | New Board Member Mark Jonathan Devereux (927042569) Appointed |
| 08/06/2020 | New Board Member Manh Khoi Tu (927038886) Appointed |
| 08/06/2020 | New Board Member Jacqueline Katherine Leigh (906883309) Appointed |
| 15/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Pamela Jane Lovelock (918334592) Appointed |
| 18/10/2018 | James Robert Gregory (907795953) has left the board |
| 10/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 27/06/2017 | New Annual Return filed |
| 19/10/2016 | Tara Ann O'Neill (917078551) has left the board |
| 12/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 25/05/2016 | New Board Member James Robert Gregory (907795953) Appointed |
| 13/10/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 13/02/2015 | Tara Gail Donovan (908348407) has left the board |
| 13/02/2015 | New Accounts filed |
| 17/07/2014 | John Ellis Jackson (900221954) has left the board |
| 17/07/2014 | New Board Member Tara Ann O'Neill (917078551) Appointed |
| 17/07/2014 | New Board Member Paul Gregory Hunt (906963474) Appointed |
| 20/06/2014 | New Annual Return filed |
| 28/08/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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