Holding Jdr Limited is a private limited company situated at Innovation Centre, Gallows Hill, Warwick CV34 6UW. Incorporated on 2017-04-20, this 7-year-old company is run by 3 directors.
Director Monika C., appointed on 20 April 2017. Director Pawel B., appointed on 20 April 2017. Director Michal H., appointed on 20 April 2017.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-09-21 and the date for the next filing is 2024-10-05. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Innovation Centre |
| Office Address2 | Gallows Hill |
| Town | Warwick |
| Post code | CV34 6UW |
| Country of origin | United Kingdom |
| Registration Number | 10733181 |
| Date of Incorporation | Thu, 20th Apr 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Corporate Secretary
Appointed: 20 April 2017
Position: Director
Appointed: 20 April 2017
Position: Director
Appointed: 20 April 2017
Position: Director
Appointed: 20 April 2017
The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Tele-Fonika Holdings Limited from Warwick, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Tele-Fonika Holdings Limited that entered Warwick, United Kingdom as the address. This PSC has a legal form of "a limited liability private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tele-Fonika Holdings Limited
Innovation Centre Gallows Hill, Warwick, CV34 6UW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 9902725 |
| Notified on | 20 April 2017 |
| Nature of control: |
75,01-100% shares |
Tele-Fonika Holdings Limited
| Legal authority | English |
| Legal form | Limited Liability Private Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9902725 |
| Notified on | 20 April 2017 |
| Ceased on | 20 April 2017 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's name changed on Mon, 29th Jan 2024 filed on: 29th, January 2024 |
officers | Free Download (1 page) |
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