ALBERT ROGER BRANDS HOLDING LIMITED

ALBERT ROGER BRANDS HOLDING LIMITED is an active private limited company, incorporated on 10 February 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St John Street, Newport Pagnell. The company's next accounts are due on 10 November 2025, and fall under the accounts category: No Accounts Filed. ALBERT ROGER BRANDS HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22 ST JOHN STREET
Post Town	NEWPORT PAGNELL
Country	ENGLAND
Postcode	MK16 8HJ

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	10/11/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	Not available

Return

Next Due Date	10/03/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ALBERT ROGER BRANDS HOLDING LIMITED

Directors

(The company's officers)

JOAN ALBERT ROGER JARA

(~58 year old Spanish national)

UNIT 11 THE COURTYARD, EASTERN ROAD, BRACKNELL, RG12 2XB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2024

Shareholders

(Persons of Significant Control)

Joan Albert Roger Jara

(~58 year old Spanish national)

Unit 11, The Courtyard, Eastern Road, Bracknell, RG12 2XB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2024

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)