# JDX Holdings Limited

## Details

- **Company number:** [09649734](https://find-and-update.company-information.service.gov.uk/company/09649734)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2015
- **Registered office:** 40 BANK STREET, 2ND FLOOR, LONDON, E14 5NR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Delta Capita Group Ltd](/group/33920) (12 companies)


## Previous names

- JDX Newco Limited (until 29 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 31 Jul 2026 |
| CHANNER, Booker Joe | director | 23 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

JDX Holdings Limited → [Delta Capita Group Ltd](/company/07094575)



## Controls

- [Delta Capita Consulting Limited](/company/07187465) (07187465)




## Companies at the same address

- [Delta Capita Consulting Limited](/company/07187465) (07187465)
- [Delta Capita Dragon Ph Services Limited](/company/15841312) (15841312)
- [Delta Capita Dragon UK Limited](/company/15714713) (15714713)
- [Delta Capita Environmental Markets Limited](/company/16385979) (16385979)
- [Delta Capita Fragmos Limited](/company/16509584) (16509584)
- [JDX Consulting Limited](/company/16981306) (16981306)