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Jdx Holdings Limited LONDON

Founded in 2015, Jdx Holdings, classified under reg no. 09649734 is an active company. Currently registered at 40 Bank Street E14 5NR, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on March 31, 2022. Since June 29, 2015 Jdx Holdings Limited is no longer carrying the name Jdx Newco.

The company has 2 directors, namely Philip F., Booker C.. Of them, Philip F., Booker C. have been with the company the longest, being appointed on 23 December 2021. As of 6 May 2024, there were 13 ex directors - Francesca H., Alison R. and others listed below. There were no ex secretaries.

Jdx Holdings Limited Address / Contact

Office Address 40 Bank Street
Office Address2 2nd Floor
Town London
Post code E14 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09649734
Date of Incorporation Sat, 20th Jun 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Philip F.

Position: Director

Appointed: 23 December 2021

Booker C.

Position: Director

Appointed: 23 December 2021

Francesca H.

Position: Director

Appointed: 23 December 2021

Resigned: 23 November 2023

Alison R.

Position: Director

Appointed: 10 March 2021

Resigned: 23 December 2021

Seamus S.

Position: Director

Appointed: 30 September 2020

Resigned: 21 July 2021

Mark W.

Position: Director

Appointed: 27 June 2019

Resigned: 26 January 2021

Kevin G.

Position: Director

Appointed: 24 June 2019

Resigned: 12 April 2021

Keith R.

Position: Director

Appointed: 01 March 2018

Resigned: 11 December 2018

Gregory H.

Position: Director

Appointed: 01 February 2018

Resigned: 28 February 2020

Nicholas P.

Position: Director

Appointed: 01 February 2018

Resigned: 26 July 2019

Jonathan D.

Position: Director

Appointed: 09 November 2015

Resigned: 30 April 2023

Tim B.

Position: Director

Appointed: 09 November 2015

Resigned: 10 November 2017

Thomas B.

Position: Director

Appointed: 09 November 2015

Resigned: 06 April 2021

Bruce W.

Position: Director

Appointed: 09 November 2015

Resigned: 23 December 2021

Nicholas P.

Position: Director

Appointed: 20 June 2015

Resigned: 09 November 2015

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Delta Capita Group Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jonathan D. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Tim B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Delta Capita Group Limited

40 Bank Street, London, E14 5NR, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered England
Registration number 07094575
Notified on 23 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jonathan D.

Notified on 6 April 2016
Ceased on 23 December 2021
Nature of control: 50,01-75% voting rights
25-50% shares

Tim B.

Notified on 6 April 2016
Ceased on 10 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Jdx Newco June 29, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: November 23, 2023
filed on: 23rd, November 2023 		Free Download (1 page)

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