Introduction
Watch Company
J
JDC HOLDINGS LIMITED
JDC HOLDINGS LIMITED is an active company incorporated on 31 October 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JDC HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10452942
LTD Company
Age
9 Years
Incorporated 31 October 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 5 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
110 Cannon Street London, EC4N 6EU,
Previous Addresses
Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA United Kingdom
From: 31 October 2016To: 17 September 2020
24 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
New Owner
Apr 18
Notification Of A Person With Significan...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
Share Issue
Apr 18
Capital Alter Shares Subdivision
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
4
Funding
10
Officers
7
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
DODGE, Jonathan Richard
ActiveCannon Street, LondonEC4N 6EU
Born February 1965
Director
Appointed 31 Oct 2016
DODGE, Jonathan Richard
Cannon Street, LondonEC4N 6EU
Born February 1965
Director
31 Oct 2016
Active
FRENCH, Jeremy Stuart
ActiveCannon Street, LondonEC4N 6EU
Born August 1958
Director
Appointed 15 Sept 2020
FRENCH, Jeremy Stuart
Cannon Street, LondonEC4N 6EU
Born August 1958
Director
15 Sept 2020
Active
JONES, Gavin Richard
ActiveCannon Street, LondonEC4N 6EU
Born November 1976
Director
Appointed 15 Sept 2020
JONES, Gavin Richard
Cannon Street, LondonEC4N 6EU
Born November 1976
Director
15 Sept 2020
Active
ADLAM, Christopher
ResignedCannon Street, LondonEC4N 6EU
Born December 1977
Director
Appointed 10 Apr 2018
Resigned 15 Sept 2020
ADLAM, Christopher
Cannon Street, LondonEC4N 6EU
Born December 1977
Director
10 Apr 2018
Resigned 15 Sept 2020
Resigned
HOTSTON MOORE, Fiona Catriona
ResignedCannon Street, LondonEC4N 6EU
Born February 1965
Director
Appointed 23 Jun 2020
Resigned 15 Sept 2020
HOTSTON MOORE, Fiona Catriona
Cannon Street, LondonEC4N 6EU
Born February 1965
Director
23 Jun 2020
Resigned 15 Sept 2020
Resigned
HOWES, David
ResignedCannon Street, LondonEC4N 6EU
Born January 1981
Director
Appointed 10 Apr 2018
Resigned 15 Sept 2020
HOWES, David
Cannon Street, LondonEC4N 6EU
Born January 1981
Director
10 Apr 2018
Resigned 15 Sept 2020
Resigned
KAHAN, Barbara
Resigned2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 31 Oct 2016
Resigned 31 Oct 2016
KAHAN, Barbara
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
31 Oct 2016
Resigned 31 Oct 2016
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Cannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2021
Frp Advisory Trading Limited
Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2021
Active
Frp Advisory Group Plc
CeasedCannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2020
Ceased 22 Jan 2021
Frp Advisory Group Plc
Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2020
Ceased 22 Jan 2021
Ceased
David Howes
Ceased2 Meridian Way, NorwichNR7 0TA
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2018
Ceased 15 Sept 2020
David Howes
2 Meridian Way, NorwichNR7 0TA
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2018
Ceased 15 Sept 2020
Ceased
Christopher Adlam
Ceased2 Meridian Way, NorwichNR7 0TA
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2018
Ceased 15 Sept 2020
Christopher Adlam
2 Meridian Way, NorwichNR7 0TA
Born December 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2018
Ceased 15 Sept 2020
Ceased
Jonathan Richard Dodge
Ceased2 Meridian Way, NorwichNR7 0TA
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2016
Ceased 10 Apr 2018
Jonathan Richard Dodge
2 Meridian Way, NorwichNR7 0TA
Born February 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2016
Ceased 10 Apr 2018
Ceased
Filing History
69
Description
Type
Date Filed
Document
30 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2021
6 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 May 2021
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2021
19 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2021
17 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2020
17 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2020
17 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2020
17 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2020
17 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2020
22 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 April 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2018
16 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 April 2018
13 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2016