JDS Holding

Active02456208 Private unlimited company
Incorporated
29 December 1989 (36 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Level 3
1 Paddington Square
London
W2 1DL

Filing status

Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Meads, Louise Rachel
Secretary · Appointed 1 July 2026
Director · Appointed 13 February 2026
British
Born November 1975
Director · Appointed 13 February 2026
British
Born June 1973 (53)
Officer history (34 former)
1 July 2026
Resigned Lloyd, James William as Secretary
1 July 2026
Appointed Meads, Louise Rachel as Secretary
13 February 2026
Resigned Oluyinka, Kafayat Bisola as Director
13 February 2026
Appointed Eames, Kerry as Director
13 February 2026
Appointed Reeve, Mark Peter as Director
13 February 2026
Appointed Lloyd, James William as Secretary
30 September 2025
Resigned Hicks, William Beverley as Director
21 March 2025
Resigned Stone, Zillah Wendy as Secretary
21 March 2025
Resigned Stone, Zillah Wendy as Director
21 March 2025
Appointed Oluyinka, Kafayat Bisola as Director
31 October 2018
Appointed Stone, Zillah Wendy as Secretary
31 October 2018
Appointed Stone, Zillah Wendy as Director
31 October 2018
Resigned Steele, Anne as Director
31 October 2018
Resigned Steele, Anne as Secretary
21 January 2016
Appointed Hicks, William Beverley as Director
21 January 2016
Resigned Jowett, Matthew Paul as Director
16 January 2014
Resigned Matthews, David John as Director
28 June 2013
Resigned Dryden, Stephen William as Director
28 June 2013
Appointed Steele, Anne as Director
20 March 2013
Appointed Matthews, David John as Director
20 March 2013
Resigned Roberts, Miles William as Director
30 June 2011
Appointed Jowett, Matthew Paul as Director
30 June 2011
Resigned Cattermole, Carolyn Tracy as Director
4 May 2010
Appointed Roberts, Miles William as Director
4 May 2010
Resigned Thorne, Anthony David as Director
1 April 2008
Appointed Dryden, Stephen William as Director
1 April 2008
Resigned Morris, Gavin Mathew as Director
1 January 2003
Appointed Morris, Gavin Mathew as Director
1 January 2003
Resigned Buttfield, David Frank as Director
1 January 2002
Resigned Williams, John Peter as Director
9 July 2001
Appointed Steele, Anne as Secretary
9 July 2001
Resigned Cattermole, Carolyn Tracy as Secretary
1 January 2001
Appointed Cattermole, Carolyn Tracy as Director
1 January 2001
Appointed Thorne, Anthony David as Director
31 December 2000
Resigned Russell, John Stuart as Director
30 November 2000
Appointed Cattermole, Carolyn Tracy as Secretary
30 November 2000
Resigned Richardson, Alan John as Secretary
4 November 1999
Resigned Smith, Eric Cecil as Director
4 November 1999
Resigned Lamb, Gordon as Director
21 October 1998
Resigned Dellar, Michael John as Director
12 September 1996
Resigned Tiernan, John Edward as Director
17 August 1996
Resigned Parcell, Graham James as Director
17 August 1996
Appointed Smith, Eric Cecil as Director
17 August 1996
Appointed Williams, John Peter as Director
17 August 1996
Appointed Russell, John Stuart as Director
17 August 1996
Appointed Buttfield, David Frank as Director
17 August 1996
Appointed Dellar, Michael John as Director
17 August 1996
Appointed Lamb, Gordon as Director
17 August 1996
Resigned Elphick, Paul Dennis as Director
17 August 1996
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
17 August 1996
Appointed Richardson, Alan John as Secretary
17 August 1996
Resigned Lynam, Robert Iain as Director
7 December 1995
Appointed Elphick, Paul Dennis as Director
7 December 1995
Resigned Barnes, Robert Bruce as Director
3 October 1994
Appointed Parcell, Graham James as Director
24 August 1994
Resigned Lefebvre, Paul Henry as Director
10 June 1994
Appointed Tiernan, John Edward as Director
6 May 1994
Resigned Mcloughlin, Peter Vincent as Director
31 December 1993
Resigned Draco, Geoffrey Frederick as Director
31 December 1993
Resigned Moss, Brian Harry as Director
30 September 1993
Appointed Barnes, Robert Bruce as Director
30 September 1993
19 July 1993
Appointed Lynam, Robert Iain as Director
23 June 1993
Resigned Battersby, Phillip John as Director
1 January 1993
Appointed Lefebvre, Paul Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2481569

Financials

Net Assets
(£9,000)
Current Ratio
0.1x

Trend

Net Assets
(£10k) (£5k) £0 2022 2023 2024 2025 (£9,000) (£9,000) (£9,000) (£9,000)
Balance sheet detail
2025202420232022
Current Assets£1,000£1,000£1,000£1,000
Debtors£1,000£1,000£1,000£1,000
Creditors (< 1 year)£10,000£10,000£10,000£10,000
Net Current Assets(£9,000)(£9,000)(£9,000)(£9,000)
Net Assets(£9,000)(£9,000)(£9,000)(£9,000)
Shareholder Funds(£9,000)(£9,000)(£9,000)(£9,000)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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