JDH SOLUTIONS LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

JDH SOLUTIONS LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
JDH SOLUTIONS LIMITED was incorporated 19 years ago on 29/04/2005 and has the registered number: 05440650. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JDH SOLUTIONS LIMITED - WOKINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

650 WHARFEDALE ROAD,
WOKINGHAM
BERKSHIRE
RG41 5TP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIO DE VRIES Dec 1969 Dutch Director 2019-11-04 CURRENT
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-04-29 UNTIL 2005-05-03 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2020-07-03 UNTIL 2023-05-31 RESIGNED
JANET ANNE HOBBS Jan 1956 British Director 2005-04-29 UNTIL 2019-11-04 RESIGNED
DENNIS MICHAEL HOBBS May 1956 British Director 2005-04-29 UNTIL 2019-11-04 RESIGNED
JANET ANNE HOBBS Jan 1956 British Secretary 2005-04-29 UNTIL 2019-11-04 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 2005-04-29 UNTIL 2005-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamilton Bright Space Management Holdings B.V. 2019-11-04 Alkmaar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dennis Hobbs 2016-07-01 - 2019-11-04 5/1956 North Newton   Somerset Ownership of shares 25 to 50 percent
Mrs Janet Hobbs 2016-07-01 - 2019-11-04 1/1956 North Newton   Somerset Ownership of shares 25 to 50 percent

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