JDH HOLDINGS LIMITED
Overview
| Company Name | JDH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03243002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JDH HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JDH HOLDINGS LIMITED located?
| Registered Office Address | Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JDH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILBUK 418 LIMITED | Aug 28, 1996 | Aug 28, 1996 |
What are the latest accounts for JDH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JDH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for JDH HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Lee Allan on Feb 19, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 17, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Steven O'brien as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 08, 2023
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Jake Stephen Hockley Wright as a director on Jul 31, 2023 | 1 pages | TM01 | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Lee Allan as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gabriela Pueyo Roberts as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Who are the officers of JDH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Angel Court EC2R 7HJ London 1 United Kingdom |
| 162768400001 | ||||||||||
| ALLAN, Mark Lee | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | England | British | Company Director | 300174620002 | ||||||||
| O'BRIEN, Steven | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | Scotland | British | Accountant | 296900170001 | ||||||||
| BERRY, Stephen Richard | Secretary | 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan | British | 117104600001 | ||||||||||
| POWIS, Sarah | Secretary | 104 Princess Victoria Street Clifton Village BS8 4DB Bristol | British | 91325010002 | ||||||||||
| WHITELEY, Alan | Secretary | 2 The Court Corntown CF35 5BJ Bridgend Mid Glamorgan | British | 59879390001 | ||||||||||
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004990001 | |||||||||||
| OASIS HEALTHCARE LTD | Secretary | Old Gloucester Road Hambrook BS16 1GW Bristol Oasis Support Centre, Vantage Office Park England |
| 180760540001 | ||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One |
| 146837890001 | ||||||||||
| ASH, Justinian Joseph | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Oasis Support Centre, Building E England | England | British | Ceo | 188659180001 | ||||||||
| BARTON, Catherine Elizabeth | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | England | British | Company Director | 243693740001 | ||||||||
| BRAMALL, Colin Stephen | Director | Eastern Building Park CF3 5EA St. Mellons Building 1 Cardiff | United Kingdom | British | Chartered Accountant | 155983960002 | ||||||||
| COYLE, Edward Joseph, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | Dentist | 200405130002 | ||||||||
| DAVID, William Nigel | Director | Harrow Cottage Old London Road Knockholt TN14 7JW Sevenoaks Kent | United Kingdom | British | Director | 95332620001 | ||||||||
| GONZALEZ, Jordi | Director | Vantage Office Park Old Gloucester Road Hambrook BS16 1GW Bristol Oasis Support Centre Building E England | United Kingdom | British | Chief Financial Officer | 183345110001 | ||||||||
| HARRIS, Nova | Director | Ivy Cottage Old Roman Road Langstone NP15 2JU Newport | British | Operations Director Dentistry | 71937840002 | |||||||||
| HULL, James Desmond, Doctor | Director | 13 Brunswick Gardens W8 4AS London | England | British | Dentist | 95331820002 | ||||||||
| IRENS, Nicholas James | Director | Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey | British | Company Director | 65447080002 | |||||||||
| JOHNSTON, Wilfred Mark | Director | Dalebrook House Baslow Road S42 7DD Chesterfield Derbyshire | England | British | Finance Director | 107055750001 | ||||||||
| LEATHERBARROW, David Jon | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | England | British | Director/Chief Operating Officer | 135618280010 | ||||||||
| MAGRATH, Bryan Robert | Director | Curzon Street W1J 7UW London 50 United Kingdom | England | British | None | 159813330001 | ||||||||
| MITCHELL, Peter James | Director | 39 Heol Pearetree Rhoose Point CF62 3LB Barry Vale Of Glamorgan | Wales | British | Chartered Accountant | 95638810001 | ||||||||
| MULCAHY, Geoffrey John, Sir | Director | 31 Eaton Terrace SW1W 8TP London | British | Director | 95332540001 | |||||||||
| O'NEILL, Emmet Eugene | Director | c/o Compliance Manager Old Gloucester Road Hambrook BS16 1GW Bristol Oasis Support Centre, Vantage Office Park England | Ireland | Irish | Company Director | 171421220001 | ||||||||
| POWIS, Sarah | Director | Eastern Building Park CF3 5EA St. Mellons Building 1 Cardiff | United Kingdom | British | Operations Director | 91325010003 | ||||||||
| PREDDY, Steven John, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | Dentist | 250614010001 | ||||||||
| PUEYO ROBERTS, Gabriela | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | Spain | Spanish | General Manager | 254904830001 | ||||||||
| PUGH, Robin James Mostyn | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | None | 64458370003 | ||||||||
| RAETHORNE, David William | Director | c/o Compliance Manager Old Gloucester Road Hambrook BS16 1GW Bristol Oasis Support Centre, Vantage Office Park England | Ireland | Irish | Company Director | 171537250001 | ||||||||
| TURNER, Derek | Director | Wales BA22 7PA Queen Camel The Old Kennels Somerset United Kingdom | United Kingdom | British | Chief Operating Officer Dental Corporate | 140049240001 | ||||||||
| WRIGHT, Jake Hockley | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | Director | 184341770001 | ||||||||
| FILBUK NOMINEES LIMITED | Nominee Director | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004980001 |
Who are the persons with significant control of JDH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oasis Dental Care (Central) Limited | Apr 06, 2016 | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0