Jacksons (Clear Glass) Holdings Limited

Active04478386 Private limited company
Incorporated
5 July 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Address
Catering House
Cox Lane
Chessington
KT9 1SG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Floydd, Louise Kathleen
Secretary · Appointed 28 September 2026
Director · Appointed 28 September 2026
British
Born November 1969
Director · Appointed 28 September 2026
British
Born June 1978 (48)
Director · Appointed 28 September 2026
British,Swiss
Born January 1962 (64)
Director · Appointed 5 September 2023
British
Born September 1972 (54)
Director · Appointed 30 May 2022
British
Born January 1977 (49)
Officer history (7 former)
28 September 2026
Appointed Floydd, Louise Kathleen as Director
28 September 2026
Appointed Pine, Lisa Marie as Director
28 September 2026
Appointed Sander, Christoph Paul as Director
28 September 2026
Appointed Floydd, Louise Kathleen as Secretary
5 September 2023
Appointed Woodbridge, Paul Wesley as Director
9 June 2023
Resigned Biggar, Claire Jane as Director
30 May 2022
Appointed Mitchell, Phillip John as Director
10 March 2022
Resigned Biggar, Claire Jane as Secretary
10 March 2022
Resigned Jackson, Christine Mary as Director
10 March 2022
Appointed Biggar, Claire Jane as Director
10 March 2022
Resigned Biggar, Claire Jane as Director
10 March 2022
Resigned Jackson, Alan Scott as Director
10 July 2002
Appointed Jackson, Christine Mary as Director
5 July 2002
Appointed Graeme, Dorothy May as Nominee Secretary
5 July 2002
Resigned Graeme, Dorothy May as Nominee Secretary
5 July 2002
Appointed Graeme, Lesley Joyce as Nominee Director
5 July 2002
Resigned Graeme, Lesley Joyce as Nominee Director
5 July 2002
Appointed Biggar, Claire Jane as Secretary
5 July 2002
Appointed Biggar, Claire Jane as Director
5 July 2002
Appointed Jackson, Alan Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17334884
Former controllers (2)
28 September 2026
Ceased Jacksons Trustees Limited — Owns 75–100% of shares
10 March 2022
Ceased Alan Scott Jackson — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

A.C.H. Holdings Kent Ltd Owns 75–100% of shares
Nivek Catering Supplies Limited Owns 75–100% of shares
Jacksons (Clear Glass) Holdings Limited This company Owns 75–100% of shares
Jacksons (Clear-Glass) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Group of companies' accounts28 February 2026
23 September 2025Confirmation statement with no updates23 September 2025
20 August 2025Register inspection address has been changed
30 July 2025Register inspection address has been changed
19 June 2025Group of companies' accounts28 February 2025
Show all recent filings

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