Albert E. James & Son Holdings Limited
- Company number
- 11127054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Dec 2017
- Nature of business
- Activities of distribution holding companies
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Michael Mogg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 May 2025 | |
| Julia Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jan 2022 | |
| Joseph Mogg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Mar 2021 | 27 Jan 2022 |
| Ignite Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Dec 2017 | 26 Mar 2021 |
| Mr Joseph Michael Mogg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Dec 2017 | 4 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £207,789 | £10 | 0 |
| 31 Dec 2024 | £207,789 | £10 | 2 |
| 31 Dec 2023 | -£119 | £10 | 2 |
| 31 Dec 2022 | -£119 | £10 | 1 |
| 31 Dec 2021 | -£119 | £10 | 0 |
| 31 Dec 2020 | -£740 | £10 | 0 |
| 31 Dec 2019 | £10 | - | 0 |
| 31 Dec 2018 | £10 | - | 2 |
Connections
Controls
- Albert E.james & Son Limited (00744561)