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JDX HOLDINGS LIMITED

Active
09649734·incorporated 2015-06-20

JDX HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 June 2015 at Companies House (number 09649734; OpenRegistry canonical ID GB-09649734-jdx-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-20
Registered Address
40 BANK STREET, 2ND FLOOR, LONDON, E14 5NR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

JDX HOLDINGS LIMITED has 1 person with significant control on file:

  • Delta Capita Group Limited (England reg. 07094575). Notified 2021-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Jonathan Philip Davies born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-23.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Tim Bethel born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

JDX HOLDINGS LIMITED has previously traded as:

  • JDX NEWCO LIMITED (until 2015-06-29)

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