Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Fresh Ventures (Holdings) Limited
- Incorporated
- 13 June 2001 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Benwell House15-21 Benwell RoadLondonN7 7BL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2022
British
Born May 1964 (62)
Director · Appointed 12 March 2021
British
Born December 1973 (52)
Secretary · Appointed 1 September 2007
British
Officer history (20 former)
6 May 2022
6 May 2022
12 March 2021
12 March 2021
31 May 2019
14 June 2018
2 November 2017
9 March 2017
9 March 2017
9 March 2017
9 March 2017
1 July 2014
30 June 2014
13 December 2012
13 December 2012
17 June 2009
1 September 2007
1 September 2007
1 September 2007
24 August 2007
13 September 2006
13 September 2006
28 April 2006
28 April 2006
28 April 2006
1 April 2006
1 April 2006
1 April 2006
1 August 2004
1 August 2004
15 May 2002
15 May 2002
21 January 2002
Resigned Gray, Mark as Director
21 January 2002
Resigned Gray, Mark as Secretary
21 January 2002
13 June 2001
13 June 2001
13 June 2001
Appointed Gray, Mark as Secretary
13 June 2001
Appointed Gray, Mark as Director
13 June 2001
13 June 2001
13 June 2001
13 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10214607
Former controllers (1)
6 May 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fresh Ventures (Holdings) Limited This company Owns 75–100% of shares
Jamie Oliver Licensing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 18 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 May 2026 | Registration of a charge | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 August 2025 | Confirmation statement with no updates | 21 August 2025 |
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