Albert Jagger Holdings Limited

Active04623040 Private limited company
Incorporated
20 December 2002 (23 years)
Industry
Activities of head offices (70100)
Owned by
Garth Robert Gordon Cooper
Accounts type
Group
Region
West Midlands
Address
Centaur Works
5-8 Green Lane
Walsall
WS2 8HG

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2018
British
Born September 1994 (32)
Director · Appointed 12 September 2016
British
Born December 1988 (37)
Director · Appointed 29 January 2003
British
Born October 1956 (70)
Director · Appointed 29 January 2003
British
Born April 1960 (66)
Officer history (4 former)
20 March 2018
Appointed Cooper, Andrew Gordon as Director
20 March 2018
Resigned Cooper, Joyce Jacqueline as Secretary
20 March 2018
Resigned Cooper, Joyce Jacqueline as Director
12 September 2016
Appointed Cooper, James Robert Frederick as Director
29 January 2003
Appointed Cooper, Garth Robert Gordon as Director
29 January 2003
Appointed Cooper, Janet Elizabeth as Director
29 January 2003
Appointed Cooper, Joyce Jacqueline as Secretary
29 January 2003
Appointed Cooper, Joyce Jacqueline as Director
29 January 2003
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
29 January 2003
Resigned Ingleby Holdings Limited as Corporate Nominee Director
20 December 2002
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
20 December 2002
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)

Holdings 4

Companies where Albert Jagger Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
1 November 2018
Ceased Yvette Jacqueline Cooper — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates5 August 2026
28 August 2025Group of companies' accounts30 November 2024
5 August 2025Confirmation statement with updates5 August 2025
9 August 2024Group of companies' accounts30 November 2023
5 August 2024Cancellation of shares
Show all recent filings

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