JDS HOLDING - LONDON
| Company Profile | Company Filings |
Overview
JDS HOLDING is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
JDS HOLDING was incorporated 34 years ago on 29/12/1989 and has the registered number: 02456208. The accounts status is DORMANT.
JDS HOLDING was incorporated 34 years ago on 29/12/1989 and has the registered number: 02456208. The accounts status is DORMANT.
JDS HOLDING - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 |
Registered Office
LEVEL 3
LONDON
W2 1DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ZILLAH WENDY STONE | Mar 1965 | British | Director | 2018-10-31 | CURRENT |
| MR WILLIAM BEVERLEY HICKS | Nov 1962 | British | Director | 2016-01-21 | CURRENT |
| ZILLAH WENDY STONE | Secretary | 2018-10-31 | CURRENT | ||
| BRIAN HARRY MOSS | Jun 1938 | British | Director | RESIGNED | |
| ERIC CECIL SMITH | Oct 1941 | British | Director | 1996-08-17 UNTIL 1999-11-04 | RESIGNED |
| MR GAVIN MATHEW MORRIS | Sep 1953 | British | Director | 2003-01-01 UNTIL 2008-04-01 | RESIGNED |
| PETER VINCENT MCLOUGHLIN | Jul 1945 | British | Director | RESIGNED | |
| MR DAVID JOHN MATTHEWS | Jan 1964 | British | Director | 2013-03-20 UNTIL 2014-01-16 | RESIGNED |
| MR GRAHAM JAMES PARCELL | Nov 1956 | British | Director | 1994-10-03 UNTIL 1996-08-17 | RESIGNED |
| MRS ANNE STEELE | Mar 1962 | British | Secretary | 2001-07-09 UNTIL 2018-10-31 | RESIGNED |
| ALAN JOHN RICHARDSON | Jul 1943 | British | Secretary | 1996-08-17 UNTIL 2000-11-30 | RESIGNED |
| MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Secretary | 2000-11-30 UNTIL 2001-07-09 | RESIGNED |
| DAVID FRANK BUTTFIELD | Sep 1946 | British | Director | 1996-08-17 UNTIL 2003-01-01 | RESIGNED |
| PHILLIP JOHN BATTERSBY | British | Director | RESIGNED | ||
| ROBERT BRUCE BARNES | Jul 1952 | British | Director | 1993-09-30 UNTIL 1995-12-07 | RESIGNED |
| MR JOHN PETER WILLIAMS | Feb 1942 | British | Director | 1996-08-17 UNTIL 2002-01-01 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Director | 2001-01-01 UNTIL 2011-06-30 | RESIGNED |
| MILES WILLIAM ROBERTS | Feb 1964 | British | Director | 2010-05-04 UNTIL 2013-03-20 | RESIGNED |
| JOHN STUART RUSSELL | Nov 1947 | British | Director | 1996-08-17 UNTIL 2000-12-31 | RESIGNED |
| MR PAUL HENRY LEFEBVRE | Mar 1956 | British | Director | 1993-01-01 UNTIL 1994-08-24 | RESIGNED |
| MRS ANNE STEELE | Mar 1962 | British | Director | 2013-06-28 UNTIL 2018-10-31 | RESIGNED |
| ANTHONY DAVID THORNE | Aug 1950 | British | Director | 2001-01-01 UNTIL 2010-05-04 | RESIGNED |
| JOHN EDWARD TIERNAN | Nov 1959 | British | Director | 1994-06-10 UNTIL 1996-09-12 | RESIGNED |
| ROBERT IAIN LYNAM | Jan 1952 | British | Director | 1993-07-19 UNTIL 1996-08-17 | RESIGNED |
| MR MATTHEW PAUL JOWETT | Dec 1967 | British | Director | 2011-06-30 UNTIL 2016-01-21 | RESIGNED |
| GORDON LAMB | Mar 1944 | British | Director | 1996-08-17 UNTIL 1999-11-04 | RESIGNED |
| GEOFFREY PATRICK ALEXANDER HELLINGS | Feb 1945 | British | Director | RESIGNED | |
| MR PAUL DENNIS ELPHICK | Aug 1947 | British | Director | 1995-12-07 UNTIL 1996-08-17 | RESIGNED |
| STEPHEN WILLIAM DRYDEN | Mar 1968 | British | Director | 2008-04-01 UNTIL 2013-06-28 | RESIGNED |
| GEOFFREY FREDERICK DRACO | Mar 1942 | British | Director | RESIGNED | |
| MICHAEL JOHN DELLAR | Jun 1945 | British | Director | 1996-08-17 UNTIL 1998-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biber Paper Converting Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-16 | 30-04-2023 | -9,000 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-01 | 30-04-2022 | -9,000 equity |