JDH Holdings Limited

Active03243002 Private limited company
Incorporated
28 August 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jesus Bonilla Regadera
Accounts type
Dormant
Region
South West
Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road
Hambrook
Bristol
BS16 1GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Regadera, Jesus Bonilla
Director · Appointed 5 October 2026
Spanish
Born June 1970 (56)
Director · Appointed 12 April 2024
British
Born August 1979 (47)
Corporate Secretary · Appointed 1 April 2017
Officer history (30 former)
5 October 2026
Appointed Regadera, Jesus Bonilla as Director
30 September 2026
Resigned Allan, Mark Lee as Director
12 April 2024
Appointed O'Brien, Steven as Director
31 July 2023
Resigned Wright, Jake Hockley as Director
12 September 2022
Appointed Allan, Mark Lee as Director
31 July 2022
Resigned Pueyo Roberts, Gabriela as Director
19 November 2019
Resigned Preddy, Steven John, Dr as Director
1 February 2019
Appointed Pueyo Roberts, Gabriela as Director
5 December 2018
Resigned Barton, Catherine Elizabeth as Director
14 September 2018
Resigned Coyle, Edward Joseph, Dr as Director
14 September 2018
Appointed Preddy, Steven John, Dr as Director
28 February 2018
Resigned Leatherbarrow, David Jon as Director
28 February 2018
Appointed Barton, Catherine Elizabeth as Director
30 June 2017
Resigned Ash, Justinian Joseph as Director
30 June 2017
Appointed Wright, Jake Hockley as Director
30 June 2017
Resigned Gonzalez, Jordi as Director
1 April 2017
Appointed Coyle, Edward Joseph, Dr as Director
1 April 2017
Resigned Oasis Healthcare Ltd as Corporate Secretary
1 April 2017
Appointed Leatherbarrow, David Jon as Director
1 April 2017
Appointed Bupa Secretaries Limited as Corporate Secretary
31 December 2014
Resigned Raethorne, David William as Director
31 December 2014
Resigned O'Neill, Emmet Eugene as Director
19 May 2014
Appointed Ash, Justinian Joseph as Director
19 May 2014
Appointed Oasis Healthcare Ltd as Corporate Secretary
19 May 2014
Appointed Gonzalez, Jordi as Director
19 May 2014
Resigned Quayseco Limited as Corporate Secretary
9 August 2012
Resigned Bramall, Colin Stephen as Director
9 August 2012
Resigned Powis, Sarah as Director
9 August 2012
Resigned Magrath, Bryan Robert as Director
9 August 2012
Appointed Raethorne, David William as Director
9 August 2012
Resigned Turner, Derek as Director
9 August 2012
Appointed O'Neill, Emmet Eugene as Director
6 June 2011
Appointed Turner, Derek as Director
6 June 2011
Resigned Pugh, Robin James Mostyn as Director
6 June 2011
Appointed Magrath, Bryan Robert as Director
1 July 2010
Resigned Harris, Nova as Director
25 January 2010
Appointed Bramall, Colin Stephen as Director
14 January 2010
Appointed Quayseco Limited as Corporate Secretary
14 January 2010
Resigned Berry, Stephen Richard as Secretary
5 November 2009
Appointed Pugh, Robin James Mostyn as Director
5 November 2009
Resigned Hull, James Desmond, Doctor as Director
30 October 2009
Resigned Mitchell, Peter James as Director
4 October 2005
Appointed Mitchell, Peter James as Director
24 June 2005
Resigned Johnston, Wilfred Mark as Director
19 October 2004
Resigned Irens, Nicholas James as Director
8 January 2004
Resigned Mulcahy, Geoffrey John, Sir as Director
8 January 2004
Appointed Mulcahy, Geoffrey John, Sir as Director
8 January 2004
Resigned David, William Nigel as Director
8 January 2004
Appointed David, William Nigel as Director
25 September 2002
Appointed Powis, Sarah as Director
25 September 2002
Appointed Johnston, Wilfred Mark as Director
25 September 2002
Appointed Harris, Nova as Director
6 February 2002
Resigned Powis, Sarah as Secretary
6 February 2002
Appointed Berry, Stephen Richard as Secretary
31 May 2001
Appointed Irens, Nicholas James as Director
1 December 1998
Appointed Powis, Sarah as Secretary
1 December 1998
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
28 August 1998
Resigned Whiteley, Alan as Secretary
24 July 1998
Appointed Whiteley, Alan as Secretary
3 July 1997
Appointed Hull, James Desmond, Doctor as Director
3 July 1997
Resigned Filbuk Nominees Limited as Corporate Nominee Director
8 August 1996
Appointed Filbuk Nominees Limited as Corporate Nominee Director
8 August 1996
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary

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. 00505769

Holdings 1

Companies where JDH Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
18 August 2026Other filing
18 August 2026Accounts filing
18 August 2026Other filing
18 August 2026Accounts for a dormant company31 December 2025
Show all recent filings

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