FRESH VENTURES (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fresh Ventures (holdings) Limited. The company was founded 23 years ago and was given the registration number 04233850. The firm's registered office is in LONDON. You can find them at Benwell House, 15-21 Benwell Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	FRESH VENTURES (HOLDINGS) LIMITED
Company Number	:	04233850
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 June 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Benwell House, 15-21 Benwell Road, London, England, N7 7BL	Secretary	01 September 2007	Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL	Director	06 May 2022	Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL	Director	12 March 2021	Active
84 Widford Road, Chelmsford, CM2 8SY	Secretary	01 August 2004	Active
45 Park Road, Esher, KT10 8NP	Secretary	13 June 2001	Active
4 The Glade, London, SE7 7DQ	Secretary	13 September 2006	Active
1 Hollymount, Hollybush Hill, London, NW3 6SG	Secretary	21 January 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 June 2001	Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL	Director	09 March 2017	Active
66 Hornton Street, London, W8 4NU	Director	28 April 2006	Active
Stenlokken 108, Birkerud, Denmark,	Director	28 April 2006	Active
Flat 3, Baddow House, 9-11 Galleywood Road, Great Baddow, Chelmsford, CM2 8DL	Director	01 April 2006	Active
45 Park Road, Esher, KT10 8NP	Director	13 June 2001	Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL	Director	14 June 2018	Active
19/21 Nile Street, London, N1 7LL	Director	01 July 2014	Active
Valance Manor, Valance Road, Clavering, Saffron Walden, CB11 4RS	Director	13 June 2001	Active
Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, RG7 5TZ	Director	01 September 2007	Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL	Director	09 March 2017	Active
19/21 Nile Street, London, N1 7LL	Director	13 December 2012	Active
Thurrocks Manor, Butts Green Clavering, Saffron Walden, CB11 4RT	Director	13 June 2001	Active
Thurrocks Manor, Butts Green Clavering, Saffron Walden, CB11 4RT	Director	15 May 2002	Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL	Director	28 April 2006	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	13 June 2001	Active

People with Significant Control

Jol Holdings Limited
Notified on	:	06 May 2022
Status	:	Active
Country of residence	:	England
Address	:	Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Jamie Trevor Oliver
Notified on	:	13 June 2018
Status	:	Active
Date of birth	:	May 1975
Nationality	:	British
Country of residence	:	England
Address	:	Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm

FRESH VENTURES (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement