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Nom	JDX Holdings Limited
Adresse	40 Bank Street 2nd Floor London E14 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09649734 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	JDX Newco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Delta Capita Group Limited Status: Active Notified: 23/12/2021 Companies House Number: 07094575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bethel, Tim Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2017 Date of Birth: 08/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Davies, Jonathan Philip Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Channer, Booker Joe London, England Status: Active Notified: 23/12/2021 Date of Birth: 06/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Freeborn, Philip John London, England Status: Active Notified: 23/12/2021 Date of Birth: 04/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Binks, Thomas Anthony 7th Floor, London, England Status: Ceased Notified: 09/11/2015 Ceased: 06/04/2021 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Herratt, Francesca London, England Status: Ceased Notified: 23/12/2021 Ceased: 23/11/2023 Date of Birth: 07/1986 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Rankin Frost, Alison Anne 7th Floor, London, England Status: Ceased Notified: 10/03/2021 Ceased: 23/12/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

JDX Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 07187465 Nature of Control