HJ

HOLDING JDR LIMITED

Active

Company number 10733181

Warwick, England · Incorporated 20 April 2017

Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

HOLDING JDR LIMITED is a private limited company registered in England and Wales since its incorporation on 20 April 2017 and remains active on the register. Its registered office is at Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by Tele-Fonika Holdings Limited, which holds 75-100% of the shares. The board consists of three Polish directors: BAK, Pawel Michal (appointed 20 April 2017), CUPIAL-ZGRYZEK, Monika (appointed 20 April 2017) and HASSA, Michal Pawel (appointed 20 April 2017). EBS CORPORATE SERVICES LIMITED acts as corporate secretary. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 11 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 21 September 2025. The next is due by 5 October 2026. 39 filings are recorded against the company at Companies House, most recently an accounts filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EC
EBS CORPORATE SERVICES LIMITED
Corporate Secretary
20 April 2017
BP
BAK, Pawel Michal
Director
20 April 2017
CM
CUPIAL-ZGRYZEK, Monika
Director
20 April 2017
HM
HASSA, Michal Pawel
Director
20 April 2017

Persons with significant control

PS
Tele-Fonika Holdings Limited
Ownership Of Shares 75 To 100 Percent
20 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Full
Accounts
22 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2024 View
Change Corporate Secretary Company With Change Date
Officers
29 January 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2022 View
Change Person Director Company With Change Date
Officers
25 May 2022 View
Accounts With Accounts Type Full
Accounts
6 May 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 June 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Change Person Director Company With Change Date
Officers
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2017 View
Resolution
Resolution
29 August 2017 View
Resolution
Resolution
25 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Incorporation Company
Incorporation
20 April 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

OPT/NET UK LIMITED
#16339869
Flat 38 120 Gowers Walk, London, E1 8GG
active
OPT/NET HOLDING LIMITED
#16332623
Flat 38 120 Gowers Walk, London, E1 8GG
active
CANEYUK LIMITED
#14502461
Innovation Centre, Gallows Hill, Warwick, CV34 6UW
active
DEEP PURPLE PROJECT LIMITED
#12953875
Unit 2g Redwither Tower, Redwither Business Park, Wrexham, LL13 9XT
active
ENERGY AIR STORAGE LTD
#10843442
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
active
Show all related companies

Companies at this postcode

CV34 6UW

NEVILLE & MORE LIMITED
#01419152
active
CONTINENTAL BOTTLE CO. LIMITED
#02606480
active
EMPAC LIMITED
#02758321
active
PELICANCORP (UK) LIMITED
#06597822
active
BEFOREUDIG LIMITED
#06664492
active
See all companies at CV34 6UW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.