A C JENNER HOLDINGS LIMITED

Overview

Company Name	A C JENNER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08503213
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A C JENNER HOLDINGS LIMITED?

Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is A C JENNER HOLDINGS LIMITED located?

Registered Office Address	Altitude Deykin Avenue B6 7BH Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for A C JENNER HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for A C JENNER HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for A C JENNER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

May 21, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Apr 26, 2024	Appointment of Mr Sant Kumar Mehta as a director on Apr 16, 2024	2 pages	AP01

Apr 26, 2024	Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

Apr 25, 2024	Appointment of Mr Rajinder Singh Gill as a director on Apr 16, 2024	2 pages	AP01

Apr 25, 2024	Appointment of Mr Parveen Kumar Mehta as a director on Apr 16, 2024	2 pages	AP01

Apr 25, 2024	Termination of appointment of Simon Jenner as a director on Apr 16, 2024	1 pages	TM01

Apr 25, 2024	Notification of a person with significant control statement	2 pages	PSC08

Apr 25, 2024	Registered office address changed from Sovereign House 12 Warwick Street Coventry West Midlands CV5 6ET to Altitude Deykin Avenue Birmingham B6 7BH on Apr 25, 2024	1 pages	AD01

Apr 25, 2024	Cessation of Simon Jenner as a person with significant control on Apr 16, 2024	1 pages	PSC07

Apr 17, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Dec 19, 2023	Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023	1 pages	AA01

May 30, 2023	Micro company accounts made up to Aug 31, 2022	4 pages	AA

May 04, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

May 12, 2022	Micro company accounts made up to Aug 31, 2021	4 pages	AA

May 09, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

May 31, 2021	Micro company accounts made up to Aug 31, 2020	4 pages	AA

May 18, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

May 21, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

May 01, 2020	Micro company accounts made up to Aug 31, 2019	4 pages	AA

May 31, 2019	Micro company accounts made up to Aug 31, 2018	4 pages	AA

May 16, 2019	Confirmation statement made on Apr 24, 2019 with no updates	3 pages	CS01

May 22, 2018	Micro company accounts made up to Aug 31, 2017	5 pages	AA

View All Filings

Who are the officers of A C JENNER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILL, Rajinder Singh Deykin Avenue B6 7BH Birmingham Altitude England	Apr 16, 2024		Director	Deykin Avenue B6 7BH Birmingham Altitude England	England	British	1973-4	120915250001
MEHTA, Parveen Kumar Deykin Avenue B6 7BH Birmingham Altitude England	Apr 16, 2024		Director	Deykin Avenue B6 7BH Birmingham Altitude England	England	British	1961-8	322378760001
MEHTA, Sant Kumar Deykin Avenue B6 7BH Birmingham Altitude England	Apr 16, 2024		Director	Deykin Avenue B6 7BH Birmingham Altitude England	United Kingdom	British	1960-6	19392180006
JENNER, Simon 12 Warwick Street CV5 6ET Coventry Sovereign House West Midlands United Kingdom	Apr 24, 2013	Apr 16, 2024	Director	12 Warwick Street CV5 6ET Coventry Sovereign House West Midlands United Kingdom	England	British	1954-10	84677700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A C JENNER HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Jenner Warwick Street CV5 6ET Coventry Sovereign House England	Jul 01, 2016	Warwick Street CV5 6ET Coventry Sovereign House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for A C JENNER HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 16, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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