JDC HOLDINGS LIMITED

Overview

Company Name	JDC HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10452942
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2016

Summary

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

What is the purpose of JDC HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is JDC HOLDINGS LIMITED located?

Registered Office Address	110 Cannon Street EC4N 6EU London England
Undeliverable Registered Office Address	No

What are the latest accounts for JDC HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for JDC HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for JDC HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Audit exemption subsidiary accounts made up to Apr 30, 2025	15 pages	AA

Feb 05, 2026	legacy	130 pages	PARENT_ACC

Feb 05, 2026	legacy	2 pages	AGREEMENT2

Feb 05, 2026	legacy	3 pages	GUARANTEE2

Oct 29, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	15 pages	AA

Jan 28, 2025	legacy	132 pages	PARENT_ACC

Jan 28, 2025	legacy	3 pages	GUARANTEE2

Jan 28, 2025	legacy	1 pages	AGREEMENT2

Nov 01, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	16 pages	AA

Jan 22, 2024	legacy	122 pages	PARENT_ACC

Jan 22, 2024	legacy	2 pages	AGREEMENT2

Jan 22, 2024	legacy	3 pages	GUARANTEE2

Nov 09, 2023	Confirmation statement made on Oct 26, 2023 with updates	5 pages	CS01

Jan 31, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	16 pages	AA

Jan 17, 2023	legacy	108 pages	PARENT_ACC

Jan 17, 2023	legacy	2 pages	AGREEMENT2

Jan 17, 2023	legacy	3 pages	GUARANTEE2

Nov 09, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Audit exemption subsidiary accounts made up to Apr 30, 2021	15 pages	AA

Nov 08, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Sep 14, 2021	legacy	101 pages	PARENT_ACC

Sep 14, 2021	legacy	3 pages	GUARANTEE2

Sep 14, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of JDC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DODGE, Jonathan Richard Cannon Street EC4N 6EU London 110 England	Oct 31, 2016		Director	Cannon Street EC4N 6EU London 110 England	England	British	1965-2	99217120003
FRENCH, Jeremy Stuart Cannon Street EC4N 6EU London 110 England	Sep 15, 2020		Director	Cannon Street EC4N 6EU London 110 England	United Kingdom	British	1958-8	274341730001
JONES, Gavin Richard Cannon Street EC4N 6EU London 110 England	Sep 15, 2020		Director	Cannon Street EC4N 6EU London 110 England	United Kingdom	British	1976-11	69719910004
ADLAM, Christopher Cannon Street EC4N 6EU London 110 England	Apr 10, 2018	Sep 15, 2020	Director	Cannon Street EC4N 6EU London 110 England	England	British	1977-12	245317830001
HOTSTON MOORE, Fiona Catriona Cannon Street EC4N 6EU London 110 England	Jun 23, 2020	Sep 15, 2020	Director	Cannon Street EC4N 6EU London 110 England	England	British	1965-2	271201420001
HOWES, David Cannon Street EC4N 6EU London 110 England	Apr 10, 2018	Sep 15, 2020	Director	Cannon Street EC4N 6EU London 110 England	United Kingdom	British	1981-1	245347970001
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Oct 31, 2016	Oct 31, 2016	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	206677280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JDC HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Frp Advisory Trading Limited

Jan 22, 2021

Cannon Street

EC4N 6EU London

110

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12315855

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.

Frp Advisory Group Plc

Sep 15, 2020

Cannon Street

EC4N 6EU London

110

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12315862

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.

David Howes

Apr 10, 2018

2 Meridian Way

NR7 0TA Norwich

Dencora Court

Norfolk

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Christopher Adlam

Apr 10, 2018

2 Meridian Way

NR7 0TA Norwich

Dencora Court

Norfolk

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Jonathan Richard Dodge

Oct 31, 2016

2 Meridian Way

NR7 0TA Norwich

Dencora Court

Norfolk

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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

What are the latest statements on persons with significant control for JDC HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2016	Oct 31, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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