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JDX HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jdx Holdings Limited. The company was founded 9 years ago and was given the registration number 09649734. The firm's registered office is in LONDON. You can find them at 70 Gracechurch Street, 7th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JDX HOLDINGS LIMITED
Company Number:09649734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:70 Gracechurch Street, 7th Floor, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Bank Street, London, England, E14 5NR

Director23 December 2021Active
40, Bank Street, London, England, E14 5NR

Director23 December 2021Active
17, St Helens Place, London, United Kingdom, EC3A 6DG

Director09 November 2015Active
70, Gracechurch Street, 7th Floor, London, England, EC3V 0XL

Director09 November 2015Active
40, Bank Street, 2nd Floor, London, England, E14 5NR

Director09 November 2015Active
70, Gracechurch Street, 7th Floor, London, England, EC3V 0XL

Director24 June 2019Active
70, Gracechurch Street, 7th Floor, London, England, EC3V 0XL

Director01 February 2018Active
40, Bank Street, London, England, E14 5NR

Director23 December 2021Active
70, Gracechurch Street, 7th Floor, London, England, EC3V 0XL

Director01 February 2018Active
17, St Helens Place, London, United Kingdom, EC3A 6DG

Director20 June 2015Active
70, Gracechurch Street, 7th Floor, London, England, EC3V 0XL

Director01 March 2018Active
70, Gracechurch Street, 7th Floor, London, England, EC3V 0XL

Director10 March 2021Active
70, Gracechurch Street, 7th Floor, London, England, EC3V 0XL

Director30 September 2020Active
70, Gracechurch Street, 7th Floor, London, England, EC3V 0XL

Director09 November 2015Active
70, Gracechurch Street, 7th Floor, London, England, EC3V 0XL

Director27 June 2019Active

People with Significant Control

Delta Capita Group Limited
Notified on:23 December 2021
Status:Active
Country of residence:England
Address:40, Bank Street, London, England, E14 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jonathan Philip Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:70, Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Tim Bethel
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:17, St Helens Place, London, United Kingdom, EC3A 6DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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