Albert Jagger Holdings Limited

General information

Name:

Albert Jagger Holdings Ltd

Office Address:

Centaur Works 5-8 Green Lane WS2 8HG Walsall

Number: 04623040

Incorporation date: 2002-12-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albert Jagger Holdings Limited can be gotten hold of in Centaur Works, 5-8 Green Lane in Walsall. The firm area code is WS2 8HG. Albert Jagger Holdings has been operating on the British market since the firm was established in 2002. The firm Companies House Reg No. is 04623040. The business name of the firm was replaced in 2003 to Albert Jagger Holdings Limited. This enterprise former business name was Greentag (4). The firm's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. The latest annual accounts cover the period up to November 30, 2022 and the latest confirmation statement was submitted on July 29, 2023.

Considering this firm's size, it was vital to formally appoint additional executives, among others: Andrew C., James C., Garth C. who have been cooperating since March 2018 to fulfil their statutory duties for this specific limited company.

Garth C. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Albert Jagger Holdings Limited 2003-02-20
  • Greentag (4) Limited 2002-12-20

Company staff

Andrew C.

Role: Director

Appointed: 20 March 2018

Latest update: 1 March 2024

James C.

Role: Director

Appointed: 12 September 2016

Latest update: 1 March 2024

Garth C.

Role: Director

Appointed: 29 January 2003

Latest update: 1 March 2024

Janet C.

Role: Director

Appointed: 29 January 2003

Latest update: 1 March 2024

People with significant control

Garth C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Yvette C.
Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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