Albert Jagger Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · GROUP

Next accounts due

2026-08-31 in 71 days

Confirmation statement

last made up 2025-08-05 · next due 2026-08-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Cooper, Andrew Gordon · Director appointed 2018-03-20
• Cooper, James Robert Frederick · Director appointed 2016-09-12
• Cooper, Janet Elizabeth · Director appointed 2003-01-29
• Cooper, Garth Robert Gordon · Director appointed 2003-01-29
• Cooper, Joyce Jacqueline · Director appointed 2003-01-29 resigned 2018-03-20
• Ingleby Nominees Limited · Corporate Nominee Secretary appointed 2002-12-20 resigned 2003-01-29
• Ingleby Holdings Limited · Corporate Nominee Director appointed 2002-12-20 resigned 2003-01-29

People with significant control (2)

• Ms Yvette Jacqueline Cooper Ceased 2018-11-01
  Individual Psc · United Kingdom · resident in England · born 6/1954 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Garth Robert Gordon Cooper Active
  Individual Psc · British · resident in England · born 10/1956 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 046230400002
  Held by Lloyds Bank PLC
  Created 2016-09-30
  Centaur works. 5/8 green lane. Walsall. West midlands. WS2 8HG.
• A registered charge Outstanding 046230400001
  Held by Lloyds Bank PLC
  Created 2016-09-06

Recent filings (15)

• 2025-08-28 Group accounts (paper) AA Accounts
• 2025-08-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-09 Group accounts (paper) AA Accounts
• 2024-08-05 Change to a person with significant control PSC04 PSC
• 2024-08-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-05 Capital cancellation shares (paper) SH06 Capital
• 2024-08-02 Capital return purchase own shares (paper) SH03 Capital
• 2023-09-07 Group accounts (paper) AA Accounts
• 2023-08-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-08 Director details changed CH01 Officers
• 2023-01-31 Change to a person with significant control PSC04 PSC
• 2023-01-31 Cessation of a person with significant control PSC07 PSC
• 2022-09-01 Group accounts (paper) AA Accounts
• 2022-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-25 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.