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T F Jackson Holdings Limited

13735852

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Eldapoint Limited Charleywood Road, Knowsley Industrial Park North, Liverpool, L33 7SG
Incorporated 10/11/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr James Jack Collier

director · Since 10/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 16 other boards

Mr William Robert John Rawkins

director · Since 17/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 32 other boards

James Jack Collier

director · Since 10/11/2021

British · England · Age 47

William Robert John Rawkins

director · Since 17/11/2021

British · England · Age 52

Former

Charles Stuart Chidley

director · Resigned 14/02/2025

Persons with Significant Control

Charleywood Industrial Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Eldapoint Limited, Charleywood Road, Liverpool, L33 7SG

Reg: 14286212) · Companies House England And Wales · Private Limited Company

Notified 29/09/2022

Former PSCs

Mr James Jack Collier

Ceased 17/11/2021

Pasargad 10 Limited

Ceased 27/05/2022

Pasargad 1 Limited

Ceased 24/09/2022

Eldapoint Industries Limited

Ceased 29/09/2022

Charges2 outstanding

Charge
outstanding

PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV

Created 05/10/2022Registered 11/10/2022
Charge
outstanding

CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED

Created 05/10/2022Registered 11/10/2022
Charge
satisfied

ELDAPOINT LIMITED

Created 17/11/2021Registered 01/12/2021Satisfied 08/10/2022
Charge
satisfied

A2E INDUSTRIES LIMITED

Created 17/11/2021Registered 01/12/2021Satisfied 08/10/2022
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 17/11/2021Registered 18/11/2021Satisfied 08/10/2022

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1C/O Eldapoint Limited Charleywood Road
2026-06-26

C/O ELDAPOINT LIMITED CHARLEYWOOD ROAD

post townLiverpool
2026-06-26

LIVERPOOL