JDX HOLDINGS LIMITED
LONDON JDX NEWCO LIMITED

Hellopages » City of London » City of London » EC3A 6DG

Company number 09649734
Status Active
Incorporation Date 20 June 2015
Company Type Private Limited Company
Address 17 ST HELENS PLACE, LONDON, UNITED KINGDOM, EC3A 6DG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 77.855 ; Statement of capital following an allotment of shares on 9 November 2015 GBP 77.86 . The most likely internet sites of JDX HOLDINGS LIMITED are www.jdxholdings.co.uk, and www.jdx-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jdx Holdings Limited is a Private Limited Company. The company registration number is 09649734. Jdx Holdings Limited has been working since 20 June 2015. The present status of the company is Active. The registered address of Jdx Holdings Limited is 17 St Helens Place London United Kingdom Ec3a 6dg. . BETHEL, Tim is a Director of the company. BINKS, Thomas Anthony is a Director of the company. DAVIES, Jonathan Philip is a Director of the company. WEATHERILL, Bruce Henry is a Director of the company. Director POMERY, Nicholas Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BETHEL, Tim
Appointed Date: 09 November 2015
46 years old
Director
BINKS, Thomas Anthony
Appointed Date: 09 November 2015
72 years old
Director
DAVIES, Jonathan Philip
Appointed Date: 09 November 2015
60 years old
Director
WEATHERILL, Bruce Henry
Appointed Date: 09 November 2015
72 years old

Resigned Directors

Director
POMERY, Nicholas Mark
Resigned: 09 November 2015
Appointed Date: 20 June 2015
64 years old

JDX HOLDINGS LIMITED Events

18 Oct 2016
Group of companies' accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 77.855
30 Nov 2015
Statement of capital following an allotment of shares on 9 November 2015
  • GBP 77.86
30 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2015
Statement of capital following an allotment of shares on 9 November 2015
  • GBP 0.01
...
... and 5 more events
26 Nov 2015
Appointment of Mr Tim Bethel as a director on 9 November 2015
17 Nov 2015
Registration of charge 096497340001, created on 11 November 2015
15 Jul 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
29 Jun 2015
Company name changed jdx newco LIMITED\certificate issued on 29/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-29
20 Jun 2015
Incorporation
Statement of capital on 2015-06-20
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

JDX HOLDINGS LIMITED Charges

11 November 2015
Charge code 0964 9734 0001
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…

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