Jamie Oliver Holdings Limited LONDON


Jamie Oliver Holdings started in year 2002 as Private Limited Company with registration number 04460800. The Jamie Oliver Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Benwell House. Postal code: N7 7BL. Since 2007-10-01 Jamie Oliver Holdings Limited is no longer carrying the name Sweet As Candy (holdings).

At the moment there are 7 directors in the the company, namely Jeremy K., Kevin S. and Mark D. and others. In addition one secretary - John D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jamie O. who worked with the the company until 1 August 2004.

Jamie Oliver Holdings Limited Address / Contact

Office Address Benwell House
Office Address2 15-21 Benwell Road
Town London
Post code N7 7BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04460800
Date of Incorporation Thu, 13th Jun 2002
Industry Activities of head offices
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Jeremy K.

Position: Director

Appointed: 01 February 2023

Kevin S.

Position: Director

Appointed: 05 July 2022

Mark D.

Position: Director

Appointed: 01 May 2020

Manh T.

Position: Director

Appointed: 01 May 2020

Pamela L.

Position: Director

Appointed: 28 September 2018

Louise H.

Position: Director

Appointed: 01 September 2007

John D.

Position: Secretary

Appointed: 01 August 2004

Jamie O.

Position: Director

Appointed: 13 June 2002

Jacqueline L.

Position: Director

Appointed: 01 May 2020

Resigned: 15 December 2022

James G.

Position: Director

Appointed: 23 May 2016

Resigned: 28 September 2018

Paul H.

Position: Director

Appointed: 01 July 2014

Resigned: 12 March 2021

Tara O.

Position: Director

Appointed: 01 July 2014

Resigned: 14 October 2016

John J.

Position: Director

Appointed: 01 September 2007

Resigned: 30 June 2014

Tara D.

Position: Director

Appointed: 20 June 2007

Resigned: 30 January 2015

Tessa G.

Position: Director

Appointed: 20 June 2007

Resigned: 25 July 2007

Louise H.

Position: Director

Appointed: 01 April 2005

Resigned: 20 June 2007

Michael F.

Position: Director

Appointed: 01 April 2005

Resigned: 24 August 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 June 2002

Resigned: 13 June 2002

Jamie O.

Position: Secretary

Appointed: 13 June 2002

Resigned: 01 August 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2002

Resigned: 13 June 2002

Juliette O.

Position: Director

Appointed: 13 June 2002

Resigned: 20 June 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Jamie Oliver Group Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jamie O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jamie Oliver Group Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13778395
Notified on 1 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jamie O.

Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Sweet As Candy (holdings) October 1, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 18th, August 2023
Free Download (37 pages)

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