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Companies/04233850

Fresh Ventures (Holdings) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Jol Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-05-06 · No cessation recorded

Source record 113461405
Show 1 ceased record
JO
Mr Jamie Trevor OliverIndividual
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2018-06-13 · Ceased 2022-05-06

Source record 114379097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
LH
Louise HollandCurrent director
Appointed 2022-05-06 · 4 yrs · Director
+15 others
PL
Pamela LovelockCurrent director
Appointed 2021-03-12 · 5 yrs · Director
+25 others
JD
John DewarCurrent secretary
Appointed 2007-09-01 · 19 yrs
+28 others
Show 20 historical appointments
PH
Paul HuntResigned director
Resigned 2018-06-14 · 2 yrs · Director
LM
Leah MiltonResigned director
Resigned 2017-03-09 · 2 yrs · Company Director
SB
Simon BaxResigned director
Resigned 2017-03-09 · Company Director
PH
Paul HuntResigned director
Resigned 2014-07-01 · 2 yrs · Company Director
AM
Anthony MottersheadResigned director
Resigned 2012-12-13 · 4 yrs · Director
JJ
John JacksonResigned director
Resigned 2007-09-01 · 6 yrs · Director
AL
Alexander LeeResigned secretary
Resigned 2006-09-13
IR
Ib RonjeResigned director
Resigned 2006-04-28 · 16 yrs · Director
JF
Jan FoghResigned director
Resigned 2006-04-28 · 3 yrs · Company Director
TD
Tara DonovanResigned director
Resigned 2006-04-28 · 6 yrs · Managing Director
MF
Michael FrostResigned director
Resigned 2006-04-01 · 1 yr · Director
JD
John DewarResigned secretary
Resigned 2004-08-01 · 2 yrs · Company Secretary
JO
Juliette OliverResigned director
Resigned 2002-05-15 · 3 yrs · Director
JO
Jamie OliverResigned secretaryResigned director
Resigned 2002-01-21 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-06-13
CorpInstant Companies LimitedResigned director
Resigned 2001-06-13
MG
Mark GrayResigned directorResigned secretary
Resigned 2001-06-13 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active