Jacksons (Clear Glass) Holdings Limited
- Company number
- 04478386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2002
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hanseatic Kapital Partners Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLOYDD, Louise Kathleen | Director | 28 Sep 2026 | |
| FLOYDD, Louise Kathleen | Secretary | 28 Sep 2026 | |
| PINE, Lisa Marie | Director | 28 Sep 2026 | |
| SANDER, Christoph Paul | Director | 28 Sep 2026 | |
| WOODBRIDGE, Paul | Director | 5 Sep 2023 | |
| MITCHELL, Phillip John | Director | 30 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanseatic Kapital Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2026 | |
| Jacksons Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2022 | 28 Sep 2026 |
| Mr Alan Scott Jackson | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 10 Mar 2022 |
Accounts
Connections
Owned by
Jacksons (Clear Glass) Holdings Limited → Hanseatic Kapital Partners Limited
Controls
- Jacksons (Clear-Glass) Limited (00393759)
Directors’ other companies
- MITCHELL, Phillip John - Director at Jacksons (Clear-Glass) Limited
- MITCHELL, Phillip John - Director at A.C.H. Holdings Kent Ltd
- MITCHELL, Phillip John - Director at Nivek Catering Supplies Limited
- PINE, Lisa Marie - Director at Jacksons (Clear-Glass) Limited
- SANDER, Christoph Paul - Director at A.C.H. Holdings Kent Ltd
- SANDER, Christoph Paul - Director at Steb Associates Limited
- SANDER, Christoph Paul - Director at Nivek Catering Supplies Limited
- SANDER, Christoph Paul - Secretary at Steb Associates Limited
- SANDER, Christoph Paul - Director at Hanseatic Kapital Partners Limited
- SANDER, Christoph Paul - Director at Jacksons (Clear-Glass) Limited
Companies at the same address
- Hanseatic Kapital Partners Limited (17334884)
- Jacksons (Clear-Glass) Limited (00393759)
- Jacksons Trustees Limited (13937550)