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J & D Holdings (midlands) Ltd BURNTWOOD

Founded in 2008, J & D Holdings (midlands), classified under reg no. 06475153 is an active company. Currently registered at Cornerways WS7 0HP, Burntwood the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 4 directors, namely Kerry D., Steven D. and Sarah J. and others. Of them, Kerry D., Steven D., Sarah J., Robert J. have been with the company the longest, being appointed on 16 January 2008. As of 29 April 2024, there was 1 ex secretary - Robert J.. There were no ex directors.

J & D Holdings (midlands) Ltd Address / Contact

Office Address Cornerways
Office Address2 Lichfield Road
Town Burntwood
Post code WS7 0HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06475153
Date of Incorporation Wed, 16th Jan 2008
Industry Activities of head offices
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Kerry D.

Position: Director

Appointed: 16 January 2008

Steven D.

Position: Director

Appointed: 16 January 2008

Sarah J.

Position: Director

Appointed: 16 January 2008

Robert J.

Position: Director

Appointed: 16 January 2008

Robert J.

Position: Secretary

Appointed: 16 January 2008

Resigned: 16 January 2008

Central Directors Limited

Position: Corporate Director

Appointed: 16 January 2008

Resigned: 16 January 2008

Central Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 2008

Resigned: 16 January 2008

People with significant control

The list of PSCs that own or control the company includes 3 names. As we identified, there is Steven D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robert J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Steven D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Steven D.

Notified on 3 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert J.

Notified on 3 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Steven D.

Notified on 16 January 2017
Ceased on 4 January 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 16th January 2024
filed on: 29th, January 2024 		Free Download (3 pages)

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