OpenCompanies

JDX Holdings Limited

Company number
09649734
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Delta Capita Group Ltd (12 companies)

Registered office

40 Bank Street
2nd Floor
London
E14 5NR

Previous names

  • JDX Newco Limited (until 29 Jun 2015)

Officers

NameRoleAppointedResigned
POMERY, Nicholas Mark Director 20 Jun 2015 9 Nov 2015
BETHEL, Tim Director 9 Nov 2015 10 Nov 2017
RAKE, Keith James Director 1 Mar 2018 11 Dec 2018
POMERY, Nicholas Mark Director 1 Feb 2018 26 Jul 2019
HANNAH, Gregory Edward Director 1 Feb 2018 28 Feb 2020
WILLIAMS, Mark Peter Director 27 Jun 2019 26 Jan 2021
BINKS, Thomas Anthony Director 9 Nov 2015 6 Apr 2021
GOULD, Kevin Andrew Director 24 Jun 2019 12 Apr 2021
SMITH, Seamus Director 30 Sep 2020 21 Jul 2021
RANKIN FROST, Alison Anne Director 10 Mar 2021 23 Dec 2021
WEATHERILL, Bruce Henry Director 9 Nov 2015 23 Dec 2021
DAVIES, Jonathan Philip Director 9 Nov 2015 30 Apr 2023
HERRATT, Francesca Director 23 Dec 2021 23 Nov 2023
FREEBORN, Philip John Director 23 Dec 2021
CHANNER, Booker Joe Director 23 Dec 2021

Control

NameNature of controlNotifiedCeased
Mr Tim Bethel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Nov 2017
Mr Jonathan Philip Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 23 Dec 2021
Delta Capita Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Dec 2021

Accounts

Year ended Net assets Employees
31 Dec 2024 £1,957,275 0
31 Dec 2023 - -
31 Dec 2022 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -

Connections

Owned by

JDX Holdings Limited → Delta Capita Group Ltd

Controls

Directors’ other companies

Companies at the same address

Data