JDS HOLDING

Overview

Company Name	JDS HOLDING
Company Status	Active
Legal Form	Private unlimited company
Company Number	02456208
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JDS HOLDING?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JDS HOLDING located?

Registered Office Address	Level 3 1 Paddington Square W2 1DL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JDS HOLDING?

Previous Company Names
Company Name	From	Until
DRG STATIONERY PRODUCTS LIMITED	Jan 26, 1990	Jan 26, 1990
MOTIVEPRIDE LIMITED	Dec 29, 1989	Dec 29, 1989

What are the latest accounts for JDS HOLDING?

Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for JDS HOLDING?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for JDS HOLDING?

Filings
Date	Description	Document	Type
Jun 09, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Termination of appointment of Zillah Wendy Stone as a director on Mar 21, 2025	1 pages	TM01

Mar 27, 2025	Appointment of Kafayat Bisola Oluyinka as a director on Mar 21, 2025	2 pages	AP01

Mar 27, 2025	Termination of appointment of Zillah Wendy Stone as a secretary on Mar 21, 2025	1 pages	TM02

Oct 30, 2024	Accounts for a dormant company made up to Apr 30, 2024	9 pages	AA

Jun 05, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Accounts for a dormant company made up to Apr 30, 2023	9 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Change of details for Biber Paper Converting Limited as a person with significant control on Dec 19, 2022	2 pages	PSC05

Dec 19, 2022	Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on Dec 19, 2022	1 pages	AD01

Oct 31, 2022	Accounts for a dormant company made up to Apr 30, 2022	9 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Apr 30, 2021	8 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Accounts for a dormant company made up to Apr 30, 2020	8 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Accounts for a dormant company made up to Apr 30, 2019	7 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 05, 2019 with updates	4 pages	CS01

Nov 14, 2018	Appointment of Ms Zillah Wendy Stone as a director on Oct 31, 2018	2 pages	AP01

Nov 14, 2018	Termination of appointment of Anne Steele as a secretary on Oct 31, 2018	1 pages	TM02

Nov 14, 2018	Termination of appointment of Anne Steele as a director on Oct 31, 2018	1 pages	TM01

Nov 14, 2018	Appointment of Zillah Wendy Stone as a secretary on Oct 31, 2018	2 pages	AP03

Nov 06, 2018	Accounts for a dormant company made up to Apr 30, 2018	7 pages	AA

Aug 10, 2018	Director's details changed for Mr William Beverley Hicks on Jul 25, 2018	2 pages	CH01

Jun 06, 2018	Confirmation statement made on Jun 05, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of JDS HOLDING?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HICKS, William Beverley 1 Paddington Square W2 1DL London Level 3 United Kingdom	Jan 21, 2016		Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1962-11	Company Director	132456870003
OLUYINKA, Kafayat Bisola 1 Paddington Square W2 1DL London Level 3 United Kingdom	Mar 21, 2025		Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1985-12	Chartered Secretary	333875550001
CATTERMOLE, Carolyn Tracy 81 Cranbrook Road Chiswick W4 2LJ London	Nov 30, 2000	Jul 09, 2001	Secretary	81 Cranbrook Road Chiswick W4 2LJ London		British		Company Secretary	53026290001
RICHARDSON, Alan John 118 Paxford Road Sudbury Court HA0 3RH North Wembley Middlesex	Aug 17, 1996	Nov 30, 2000	Secretary	118 Paxford Road Sudbury Court HA0 3RH North Wembley Middlesex		British		Company Secretary	43179370001
STEELE, Anne Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Jul 09, 2001	Oct 31, 2018	Secretary	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire		British			77624110001
STONE, Zillah Wendy 1 Paddington Square W2 1DL London Level 3 United Kingdom	Oct 31, 2018	Mar 21, 2025	Secretary	1 Paddington Square W2 1DL London Level 3 United Kingdom					252489170001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London		Aug 17, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021140001
BARNES, Robert Bruce 11 Manor Lane Lewisham SE13 5QW London	Sep 30, 1993	Dec 07, 1995	Director	11 Manor Lane Lewisham SE13 5QW London		British	1952-7	Finance Director	38841560001
BATTERSBY, Phillip John 5 George Street Woburn MK17 9PX Milton Keynes Buckinghamshire		Jun 23, 1993	Director	5 George Street Woburn MK17 9PX Milton Keynes Buckinghamshire		British		Business Executive	71414230001
BUTTFIELD, David Frank Mill Meadow Mill Lane HP7 0EH Amersham Buckinghamshire	Aug 17, 1996	Jan 01, 2003	Director	Mill Meadow Mill Lane HP7 0EH Amersham Buckinghamshire		British	1946-9	Accountant	37624090002
CATTERMOLE, Carolyn Tracy Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Jan 01, 2001	Jun 30, 2011	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	United Kingdom	British	1960-9	Company Executive	53026290002
DELLAR, Michael John Church View Church Lane Arrington SG8 0BD Royston Hertfordshire	Aug 17, 1996	Oct 21, 1998	Director	Church View Church Lane Arrington SG8 0BD Royston Hertfordshire		British	1945-6	Director	29202140001
DRACO, Geoffrey Frederick 23 The Meadows L35 0PQ Rainhill Merseyside		Dec 31, 1993	Director	23 The Meadows L35 0PQ Rainhill Merseyside		British	1942-3	Business Executive	32651400001
DRYDEN, Stephen William Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Apr 01, 2008	Jun 28, 2013	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	England	British	1968-3	Company Director	47821400004
ELPHICK, Paul Dennis 22 Cottenham Park Road SW20 0RZ London	Dec 07, 1995	Aug 17, 1996	Director	22 Cottenham Park Road SW20 0RZ London		British	1947-8	Finance Director	44947290001
HELLINGS, Geoffrey Patrick Alexander Dingle Court Abermule SY15 6NL Montgomery Powys		Sep 30, 1993	Director	Dingle Court Abermule SY15 6NL Montgomery Powys		British	1945-2	Business Executive	32651410001
JOWETT, Matthew Paul Euston Road NW1 3AX London 350 United Kingdom	Jun 30, 2011	Jan 21, 2016	Director	Euston Road NW1 3AX London 350 United Kingdom	England	British	1967-12	Company Director	205867540001
LAMB, Gordon The Orchards 138 Hinton Way Great Shelford CB2 5AL Cambridge Cambridgeshire	Aug 17, 1996	Nov 04, 1999	Director	The Orchards 138 Hinton Way Great Shelford CB2 5AL Cambridge Cambridgeshire		British	1944-3	Director	49864570001
LEFEBVRE, Paul Henry 25 Botyl Road Botolph Claydon MK18 2LP Buckingham	Jan 01, 1993	Aug 24, 1994	Director	25 Botyl Road Botolph Claydon MK18 2LP Buckingham	England	British	1956-3	Business Executive	52091000001
LYNAM, Robert Iain Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent	Jul 19, 1993	Aug 17, 1996	Director	Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent	United Kingdom	British	1952-1	Management Consultant	1374130001
MATTHEWS, David John Euston Road NW1 3AX London 350 United Kingdom	Mar 20, 2013	Jan 16, 2014	Director	Euston Road NW1 3AX London 350 United Kingdom	England	British	1964-1	Accountant	101577480001
MCLOUGHLIN, Peter Vincent 357 Chambersbury Lane HP3 8LW Hemel Hempstead Herts		May 06, 1994	Director	357 Chambersbury Lane HP3 8LW Hemel Hempstead Herts		British	1945-7	Business Executive	34238800001
MORRIS, Gavin Mathew 20 Argyll Road W8 7BG London	Jan 01, 2003	Apr 01, 2008	Director	20 Argyll Road W8 7BG London	England	British	1953-9	Company Executive	16228990001
MOSS, Brian Harry Wimbrick House Briar Way HP4 2JJ Berkhamsted Hertfordshire		Dec 31, 1993	Director	Wimbrick House Briar Way HP4 2JJ Berkhamsted Hertfordshire		British	1938-6	Business Executive	59628160001
PARCELL, Graham James Partridge Lodge Frieth Road SL7 2JQ Marlow Buckinghamshire	Oct 03, 1994	Aug 17, 1996	Director	Partridge Lodge Frieth Road SL7 2JQ Marlow Buckinghamshire	England	British	1956-11	Management Consultant	52050240001
ROBERTS, Miles William Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	May 04, 2010	Mar 20, 2013	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	England	British	1964-2	Company Director	57880630003
RUSSELL, John Stuart Little Pennys 70 High Wych Road CM21 0HG Sawbridgeworth Hertfordshire	Aug 17, 1996	Dec 31, 2000	Director	Little Pennys 70 High Wych Road CM21 0HG Sawbridgeworth Hertfordshire		British	1947-11	Company Secretary	480230002
SMITH, Eric Cecil Salt Creek 56 St Marys Road SS7 1NN Benfleet Essex	Aug 17, 1996	Nov 04, 1999	Director	Salt Creek 56 St Marys Road SS7 1NN Benfleet Essex	England	British	1941-10	Director	143452040001
STEELE, Anne Euston Road NW1 3AX London 350 United Kingdom	Jun 28, 2013	Oct 31, 2018	Director	Euston Road NW1 3AX London 350 United Kingdom	United Kingdom	British	1962-3	Chartered Secretary	77624110001
STONE, Zillah Wendy 1 Paddington Square W2 1DL London Level 3 United Kingdom	Oct 31, 2018	Mar 21, 2025	Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1965-3	Company Secretary	55643660001
THORNE, Anthony David Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Jan 01, 2001	May 04, 2010	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	United Kingdom	British	1950-8	Company Executive	40130640001
TIERNAN, John Edward 23 Coniston Way RH2 0LN Reigate Surrey	Jun 10, 1994	Sep 12, 1996	Director	23 Coniston Way RH2 0LN Reigate Surrey	United Kingdom	British	1959-11	Operations Director	141229990001
WILLIAMS, John Peter 30 Egerton Crescent SW3 2EB London	Aug 17, 1996	Jan 01, 2002	Director	30 Egerton Crescent SW3 2EB London	United Kingdom	British	1942-2	Director	707720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JDS HOLDING?

Persons with significant controls

Name

Notified On

Address

Ceased

Biber Paper Converting Limited

Apr 06, 2016

1 Paddington Square

W2 1DL London

Level 3

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2481569

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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