Website & contact details
- Group website
- The site of this company’s group or brand.
Jasper Acquisition Holdings Limited
- Incorporated
- 1 February 2007 (19 years)
- Previously known as
- Lupus Acquisition Holdings Limited (until 15 March 2007)Trushelfco (No.3275) Limited (until 14 March 2007)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Flamstead House Flamstead HouseDenby Hall Business ParkDenbyDE5 8JX
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 December 2024
Director · Appointed 28 November 2024
American
Born March 1977 (49)
Director · Appointed 28 November 2024
American
Born August 1976 (50)
Officer history (22 former)
2 December 2024
28 November 2024
28 November 2024
27 November 2024
27 November 2024
25 November 2024
Resigned Ho, Peter Zhiwen as Secretary
1 May 2024
Appointed Ho, Peter Zhiwen as Secretary
6 April 2023
30 October 2020
30 October 2020
31 October 2019
Resigned Gibson, Carolyn Ann as Secretary
9 May 2019
9 May 2019
1 April 2019
1 April 2019
1 September 2016
Resigned O'Connell, Kevin as Secretary
1 September 2016
Appointed Gibson, Carolyn Ann as Secretary
20 June 2011
20 June 2011
Appointed O'Connell, Kevin as Secretary
14 October 2010
14 October 2010
14 October 2010
13 February 2009
5 August 2008
1 July 2008
Resigned Koopmann, Richard Ray as Director
7 September 2007
7 September 2007
6 September 2007
4 May 2007
Appointed Koopmann, Richard Ray as Director
3 May 2007
3 May 2007
3 May 2007
3 May 2007
3 May 2007
3 May 2007
14 March 2007
Resigned Salisbury, Andrew Matthew as Director
14 March 2007
Appointed Salisbury, Andrew Matthew as Director
14 March 2007
14 March 2007
14 March 2007
14 March 2007
14 March 2007
14 March 2007
14 March 2007
1 February 2007
1 February 2007
1 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02806007
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Edgetech (UK) Limited Owns 75–100% of shares
Flamstead Holdings Limited Owns 75–100% of shares
Jasper Acquisition Holdings Limited This company Owns 75–100% of shares
Quanex Management Limited Owns 75–100% of shares
Tyman Financial Services Limited Owns 75–100% of shares
Octroi Group Limited Owns 75–100% of shares
Schlegel Acquisition Holdings Limited Owns 75–100% of shares
Schlegel Limited Owns 75–100% of shares
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Full accounts | 31 October 2025 | ||
| 18 December 2025 | Change of details for a person with significant control | |||
| 18 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 17 December 2025 | Change of details for a person with significant control | |||
| 15 October 2025 | Current accounting period shortened |
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