HOLDING JDR LIMITED

Overview

Company Name	HOLDING JDR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10733181
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2017

Summary

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

What is the purpose of HOLDING JDR LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HOLDING JDR LIMITED located?

Registered Office Address	Innovation Centre Gallows Hill CV34 6UW Warwick England
Undeliverable Registered Office Address	No

What are the latest accounts for HOLDING JDR LIMITED?

Next Accounts
Overdue	No
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 HOLDING JDR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for HOLDING JDR LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Confirmation statement made on Sep 21, 2025 with updates	4 pages	CS01

Aug 22, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

May 14, 2025	Registration of charge 107331810008, created on May 14, 2025	27 pages	MR01

Nov 08, 2024	Confirmation statement made on Sep 21, 2024 with updates	4 pages	CS01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jun 14, 2024	Registration of charge 107331810007, created on Jun 07, 2024	19 pages	MR01

Jan 29, 2024	Secretary's details changed for Ebs Corporate Services Limited on Jan 29, 2024	1 pages	CH04

Sep 29, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 21, 2023 with updates	4 pages	CS01

Oct 27, 2022	Registration of charge 107331810006, created on Oct 14, 2022	32 pages	MR01

Sep 23, 2022	Confirmation statement made on Sep 21, 2022 with updates	4 pages	CS01

May 25, 2022	Director's details changed for Mr Pawel Michal Bak on May 25, 2022	2 pages	CH01

May 06, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Sep 30, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 21, 2021 with updates	4 pages	CS01

Oct 01, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 21, 2020 with updates	4 pages	CS01

Jun 04, 2020	Satisfaction of charge 107331810003 in full	1 pages	MR04

Jun 04, 2020	All of the property or undertaking has been released from charge 107331810002	1 pages	MR05

Jun 04, 2020	All of the property or undertaking has been released from charge 107331810001	1 pages	MR05

May 19, 2020	Registration of charge 107331810005, created on May 18, 2020	21 pages	MR01

May 19, 2020	Registration of charge 107331810004, created on May 15, 2020	26 pages	MR01

Sep 24, 2019	Confirmation statement made on Sep 21, 2019 with updates	4 pages	CS01

Sep 17, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Aug 21, 2019	Director's details changed for Mrs Monika Cupial-Zgryzek on Aug 21, 2019	2 pages	CH01

View All Filings

Who are the officers of HOLDING JDR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EBS CORPORATE SERVICES LIMITED

Apr 20, 2017

Secretary

Gallows Hill

CV34 6UW Warwick

Innovation Centre

England

Identification Type	UK Limited Company
Registration Number	02796173

135571690002

BAK, Pawel Michal

Apr 20, 2017

Director

Gallows Hill

CV34 6UW Warwick

Innovation Centre

England

Poland

Polish

1976-6

209425750002

CUPIAL-ZGRYZEK, Monika

Apr 20, 2017

Director

Gallows Hill

CV34 6UW Warwick

Innovation Centre

England

Poland

Polish

1977-4

203246490003

HASSA, Michal Pawel

Apr 20, 2017

Director

Gallows Hill

CV34 6UW Warwick

Innovation Centre

England

Poland

Polish

1978-7

209420340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLDING JDR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tele-Fonika Holdings Limited

Apr 20, 2017

CV34 6UW Warwick

Innovation Centre Gallows Hill

United Kingdom

Yes

Legal Form	Limited Liability Private Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	9902725

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Tele-Fonika Holdings Limited

Apr 20, 2017

Gallows Hill

CV34 6UW Warwick

Innovation Centre

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	9902725

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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