Company Information for

JDX HOLDINGS LIMITED

40 Bank Street, 2nd Floor, London, E14 5NR,

Company Registration Number

09649734

Private Limited Company

Active

About Jdx Holdings Ltd

JDX HOLDINGS LIMITED was founded on 2015-06-20 and has its registered office in London. The organisation's status is listed as "Active". Jdx Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
JDX HOLDINGS LIMITED
Legal Registered Office
40 Bank Street
2nd Floor
London
E14 5NR
Previous Names
JDX NEWCO LIMITED
29/06/2015

Filing Information

Company Number09649734
Date formed2015-06-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-06-13
Filing return next due2025-06-27
Type of accountsGROUP
Last Datalog update:
2024-06-18 13:20:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Anthony Binks Director FINANCIAL CONSULTANT 2015-11-09 UNITED KINGDOM
Jonathan Philip Davies Director CONSULTANT 2015-11-09 UNITED KINGDOM
Gregory Edward Hannah Director COMPANY DIRECTOR 2018-02-01 ENGLAND
Nicholas Mark Pomery Director COMPANY DIRECTOR 2018-02-01 ENGLAND
Keith James Rake Director COMPANY DIRECTOR 2018-03-01 ENGLAND
Bruce Henry Weatherill Director FINANCIAL CONSULTANT 2015-11-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tim Bethel Director 2015-11-09 2017-11-10
Nicholas Mark Pomery Director 2015-06-20 2015-11-09

Related Directorships for Thomas Anthony Binks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Anthony Binks HUGHUB LIMITEDDirector 2016-08-01 CURRENT 2013-12-13 In Administration
Thomas Anthony Binks AQUIS STOCK EXCHANGE LIMITEDDirector 2016-04-01 CURRENT 2001-10-24 Active
Thomas Anthony Binks JDX QUANT LIMITEDDirector 2013-03-19 CURRENT 2013-02-22 Dissolved 2015-07-28
Thomas Anthony Binks JTB RESEARCH LIMITEDDirector 2010-04-26 CURRENT 2010-04-07 Dissolved 2013-09-03
Thomas Anthony Binks BINKS AND BINKS MANAGEMENT SERVICES LIMITEDDirector 2009-03-28 CURRENT 2009-03-28 Dissolved 2014-04-01
Thomas Anthony Binks BINKS AND BINKS LIMITEDDirector 2008-03-14 CURRENT 2008-03-14 Active

Related Directorships for Jonathan Philip Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Philip Davies CREATE EDGE LIMITEDDirector 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
Jonathan Philip Davies JDX BASE60 LIMITEDDirector 2015-12-15 CURRENT 2015-07-28 Active - Proposal to Strike off
Jonathan Philip Davies JDX FINTECH SOLUTIONS LIMITEDDirector 2015-12-10 CURRENT 2015-01-23 Active - Proposal to Strike off
Jonathan Philip Davies JDX INSERVE LIMITEDDirector 2015-12-10 CURRENT 2015-07-06 Active - Proposal to Strike off
Jonathan Philip Davies JDX CONSULTING LIMITEDDirector 2010-03-25 CURRENT 2010-03-12 Active

Related Directorships for Gregory Edward Hannah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Edward Hannah JDX CONSULTING LIMITEDDirector 2016-09-21 CURRENT 2010-03-12 Active
Gregory Edward Hannah GSNC LTDDirector 2014-05-30 CURRENT 2014-05-30 Active

Related Directorships for Nicholas Mark Pomery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Mark Pomery JDX CONSULTING LIMITEDDirector 2016-09-21 CURRENT 2010-03-12 Active

Related Directorships for Keith James Rake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith James Rake K R ASSOCIATES LIMITEDDirector 2012-04-11 CURRENT 2012-04-11 Liquidation