Company Information for

FRESH VENTURES (HOLDINGS) LIMITED

BENWELL HOUSE, 15-21 BENWELL ROAD, LONDON, N7 7BL,

Company Registration Number

04233850

Private Limited Company

Active

About Fresh Ventures (holdings) Ltd

FRESH VENTURES (HOLDINGS) LIMITED was founded on 2001-06-13 and has its registered office in London. The organisation's status is listed as "Active". Fresh Ventures (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
FRESH VENTURES (HOLDINGS) LIMITED
Legal Registered Office
BENWELL HOUSE
15-21 BENWELL ROAD
LONDON
N7 7BL
Other companies in N1

Filing Information

Company Number04233850
Date formed2001-06-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/06/2016
Filing return next due11/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-09-05 05:35:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Stuart Dewar Company Secretary 2007-09-01
Paul Gregory Hunt Director DIRECTOR 2018-06-14 ENGLAND
Leah Milton Director COMPANY DIRECTOR 2017-03-09 ENGLAND
Ib Henrik Ronje Director DIRECTOR 2006-04-28 DENMARK

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Tristan Bax Director 2017-03-09 2017-11-02
Paul Gregory Hunt Director 2014-07-01 2017-03-09
Anthony Guy Mottershead Director 2012-12-13 2017-03-09
John Ellis Jackson Director 2007-09-01 2014-06-30
Tara Gail Donovan Director 2006-04-28 2012-12-13
Jan Fogh Director 2006-04-28 2009-06-17
Alexander William Bruce Lee Company Secretary 2006-09-13 2007-09-01
Michael Lawrence Frost Director 2006-04-01 2007-08-24
John Stuart Dewar Company Secretary 2004-08-01 2006-09-13
Jamie Trevor Oliver Director 2001-06-13 2006-04-01
Juliette Elizabeth Oliver Director 2002-05-15 2006-04-01
Jamie Trevor Oliver Company Secretary 2002-01-21 2004-08-01
Paul Gregory Hunt Director 2001-06-13 2002-05-15
Mark Gray Company Secretary 2001-06-13 2002-01-21
Mark Gray Director 2001-06-13 2002-01-21
Swift Incorporations Limited Nominated Secretary 2001-06-13 2001-06-13
Instant Companies Limited Nominated Director 2001-06-13 2001-06-13

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Related Directorships for Paul Gregory Hunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Gregory Hunt JAMIE OLIVER LICENSING LIMITEDDirector 2018-05-29 CURRENT 2006-01-10 Active
Paul Gregory Hunt 36 MEMBER LIMITEDDirector 2009-10-02 CURRENT 2009-09-11 Active

Related Directorships for Leah Milton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leah Milton JAMIE OLIVER LICENSING LIMITEDDirector 2017-03-09 CURRENT 2006-01-10 Active

Related Directorships for Ib Henrik Ronje

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ib Henrik Ronje JAMIE OLIVER LICENSING LIMITEDDirector 2006-04-28 CURRENT 2006-01-10 Active