Jdh Solutions Limited. Head office in Wokingham. Check Director.

Jdh Solutions Limited, Wokingham

Jdh Solutions Limited is a private limited company. Located at 650 Wharfedale Road,, Winnersh Triangle, Wokingham RG41 5TP, this 18 years old company was incorporated on 2005-04-29 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the firm: Mario D. (appointed on 04 November 2019).

About
Name: Jdh Solutions Limited
Number: 05440650
Incorporation date: 2005-04-29
End of financial year: 31 December


Address:	650 Wharfedale Road, Winnersh Triangle Wokingham RG41 5TP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hamilton Bright Space Management Holdings B.V.

4 November 2019

Address	12 Comeniusstraat, 1817 Ms, Alkmaar, Netherlands
Legal authority	Company Act, Holland
Legal form	Private Limited Liability Company
Country registered	Netherlands
Place registered	The Netherlands, Companies Registry
Registration number	52799409
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dennis H.

1 July 2016 - 4 November 2019

Nature of control:	25-50% shares

Janet H.

1 July 2016 - 4 November 2019

Nature of control:	25-50% shares

The due date for Jdh Solutions Limited confirmation statement filing is 2024-05-13. The most current confirmation statement was sent on 2023-04-29. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Hamilton Bright Space Management Holdings B.V. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Comeniusstraat, 1817 Ms. Dennis H. who has 1/2 or less of shares. Janet H. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (15 pages)
AD01	Address change date: 2023/06/27. New Address: 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP. Previous address: C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom filed on: 27th, June 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 17th, May 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 2nd, March 2022 \| accounts	Free Download (10 pages)
AD01	Address change date: 2021/08/31. New Address: C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH. Previous address: C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom filed on: 31st, August 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 7th, May 2021 \| accounts	Free Download (10 pages)
AD01	Address change date: 2020/03/28. New Address: C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB. Previous address: Tallis House C/O Globalx 2 Tallis Street London EC4Y 0AB England filed on: 28th, March 2020 \| address	Free Download (1 page)
AD01	Address change date: 2019/11/22. New Address: Tallis House C/O Globalx 2 Tallis Street London EC4Y 0AB. Previous address: The Space Place Hedgegrove House Hedging Lane North Newton Somerset TA7 0DG filed on: 22nd, November 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 12th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 24th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 13th, November 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 22nd, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/29 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 14th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/29 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 26th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/29 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/02 capital
AD01	Change of registered office on 2014/03/24 from 1 Kings Court Harwood Road Horsham West Sussex RH13 5UR filed on: 24th, March 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/29 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 20th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/29 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 14th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/29 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/29 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 8th, September 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 10th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/30 with shareholders record filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 1st, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/30 with shareholders record filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 2nd, January 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 2nd, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, November 2006 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, November 2006 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 1st, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, November 2006 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 1st, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, November 2006 \| resolution
88(2)R	Alloted 98 shares on 2006/10/20. Value of each share 1 £, total number of shares: 100. filed on: 1st, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006/10/20. Value of each share 1 £, total number of shares: 100. filed on: 1st, November 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 06/10/06 from: 19-21 swan street west malling kent ME19 6JU filed on: 6th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/10/06 from: 19-21 swan street west malling kent ME19 6JU filed on: 6th, October 2006 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 7th, September 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 7th, September 2006 \| accounts	Free Download (10 pages)
363a	Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, May 2005 \| resolution
88(2)R	Alloted 1 shares on 2005/04/29. Value of each share 1 £, total number of shares: 2. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, May 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, May 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/04/29. Value of each share 1 £, total number of shares: 2. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 10/05/05 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 10th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/05/05 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 10th, May 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, April 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 29th, April 2005 \| incorporation	Free Download (12 pages)

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