• UK
  • JAMIE OLIVER HOLDINGS LIMITED - Benwell House, 15-21 Benwell Road, London, N7 7BL, United Kingdom

Company Information

Company registration number
04460800
Company Status
LIVE
Country
United Kingdom
Registered Address
Benwell House
15-21 Benwell Road
London
N7 7BL
England
Benwell House, 15-21 Benwell Road, London, N7 7BL, England UK

Management

Managing Directors
DEVEREUX, Mark Jonathan
LOVELOCK, Pamela Jane
OLIVER, Jamie Trevor
STYLES, Kevin Richard
TU, Manh Khoi
KING, Jeremy Richard Bruce
Company secretaries
DEWAR, John Stuart

Company Details

Type of Business
ltd
Incorporated
2002-06-13
Age Of Company
2002-06-13 21 years
SIC/NACE
70100

Ownership

Shareholders
JAMIE OLIVER GROUP LIMITED (100.00%) United Kingdom, London, N7 7BL, 15-21 Benwell Road, Benwell House
Beneficial Owners
-
Jamie Oliver Group Limited

Jurisdiction Particularities

Company Name (english)
Jamie Oliver Holdings Limited
Additional Status Details
Active
Previous Names
SWEET AS CANDY (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-06-13
Annual Return
Due Date: 2024-06-27
Last Date: 2023-06-13

JAMIE OLIVER HOLDINGS LIMITED Company Description

JAMIE OLIVER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04460800. Its current trading status is "live". It was registered 2002-06-13. It was previously called SWEET AS CANDY (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-13.It can be contacted at Benwell House .
More information

Get JAMIE OLIVER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jamie Oliver Holdings Limited - Benwell House, 15-21 Benwell Road, London, N7 7BL, United Kingdom

2002-06-13 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-19) - MR01

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  • accounts-with-accounts-type-group (2023-08-18) - AA

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  • confirmation-statement-with-updates (2023-06-22) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-16) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-15) - AP01

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  • accounts-with-accounts-type-group (2022-08-03) - AA

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  • notification-of-a-person-with-significant-control (2022-04-26) - PSC02

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  • mortgage-satisfy-charge-full (2022-04-28) - MR04

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  • mortgage-satisfy-charge-full (2022-05-05) - MR04

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  • cessation-of-a-person-with-significant-control (2022-04-26) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-10) - MR01

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  • confirmation-statement-with-updates (2022-06-13) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-13) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01

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  • accounts-with-accounts-type-group (2021-08-18) - AA

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-22) - MR01

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  • termination-director-company-with-name-termination-date (2021-03-12) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-05) - AP01

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  • appoint-person-director-company-with-name-date (2020-06-04) - AP01

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  • confirmation-statement-with-no-updates (2020-06-15) - CS01

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  • accounts-with-accounts-type-group (2020-12-31) - AA

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  • memorandum-articles (2020-07-30) - MA

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  • resolution (2020-07-30) - RESOLUTIONS

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  • memorandum-articles (2020-06-25) - MA

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  • accounts-with-accounts-type-group (2019-10-09) - AA

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  • change-person-director-company-with-change-date (2019-08-08) - CH01

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  • confirmation-statement-with-no-updates (2019-06-17) - CS01

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  • mortgage-satisfy-charge-full (2019-06-14) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-22) - MR01

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  • confirmation-statement-with-no-updates (2018-06-13) - CS01

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  • accounts-with-accounts-type-group (2018-10-04) - AA

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  • termination-director-company-with-name-termination-date (2018-10-16) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-16) - AP01

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01

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  • accounts-with-accounts-type-group (2017-10-03) - AA

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  • termination-director-company-with-name-termination-date (2016-10-17) - TM01

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  • accounts-with-accounts-type-group (2016-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • change-person-director-company-with-change-date (2016-06-14) - CH01

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  • change-person-secretary-company-with-change-date (2016-06-14) - CH03

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  • appoint-person-director-company-with-name-date (2016-05-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-11) - TM01

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  • accounts-with-accounts-type-group (2015-10-08) - AA

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  • accounts-with-accounts-type-group (2014-08-14) - AA

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  • appoint-person-director-company-with-name-date (2014-07-15) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01

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  • accounts-with-accounts-type-group (2013-06-11) - AA

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  • accounts-with-accounts-type-group (2012-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01

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  • change-person-secretary-company-with-change-date (2012-06-13) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01

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  • accounts-with-accounts-type-group (2011-07-28) - AA

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  • legacy (2011-09-06) - MG02

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  • legacy (2011-07-30) - MG01

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  • accounts-with-accounts-type-group (2010-10-02) - AA

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  • change-person-secretary-company-with-change-date (2010-06-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01

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  • accounts-with-accounts-type-group (2009-08-07) - AA

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  • legacy (2009-06-16) - 363a

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  • legacy (2008-03-14) - 403a

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  • legacy (2008-04-12) - 395

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  • legacy (2008-06-13) - 363a

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  • legacy (2008-07-15) - 395

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  • accounts-with-accounts-type-medium (2008-10-24) - AA

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  • legacy (2008-06-13) - 395

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  • legacy (2007-06-20) - 288a

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  • legacy (2007-06-13) - 353

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  • legacy (2007-06-13) - 190

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  • legacy (2007-06-13) - 288c

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  • legacy (2007-06-13) - 363a

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  • legacy (2007-06-20) - 288b

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  • legacy (2007-09-13) - 288a

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  • legacy (2007-09-03) - 288b

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  • certificate-change-of-name-company (2007-10-01) - CERTNM

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  • accounts-with-accounts-type-medium (2007-11-03) - AA

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  • legacy (2007-06-25) - 288b

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  • legacy (2006-06-16) - 190

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  • legacy (2006-06-16) - 353

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  • accounts-with-accounts-type-medium (2006-10-27) - AA

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  • legacy (2006-06-16) - 363a

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  • legacy (2005-11-04) - 287

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  • accounts-with-accounts-type-medium (2005-11-01) - AA

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  • legacy (2005-06-25) - 363s

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  • legacy (2005-04-26) - 288a

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  • accounts-with-accounts-type-medium (2004-10-22) - AA

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  • legacy (2004-10-05) - 395

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  • legacy (2004-08-16) - 288a

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  • legacy (2004-08-16) - 288b

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  • legacy (2004-07-09) - 363s

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  • legacy (2004-03-26) - 395

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  • legacy (2003-02-21) - 225

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  • legacy (2003-07-20) - 287

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  • legacy (2003-07-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-10-21) - AA

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  • legacy (2002-12-17) - 88(3)

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  • legacy (2002-12-17) - 88(2)R

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  • resolution (2002-10-26) - RESOLUTIONS

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  • legacy (2002-07-31) - 288a

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  • legacy (2002-07-29) - 123

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  • memorandum-articles (2002-07-29) - MEM/ARTS

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  • resolution (2002-07-29) - RESOLUTIONS

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  • legacy (2002-07-26) - 288b

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  • incorporation-company (2002-06-13) - NEWINC

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