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Nom	JDC Holdings Limited
Adresse	Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 avril 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 juillet 2023
Company Register Address	110 Cannon Street London EC4N 6EU
Société Numéro de Registre	10452942 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Frp Advisory Trading Limited Status: Active Notified: 22/01/2021 Companies House Number: 12315855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Adlam, Christopher Status: Ceased Notified: 10/04/2018 Ceased: 15/09/2020 Date of Birth: 12/1977 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%

Dodge, Jonathan Richard Status: Ceased Notified: 31/10/2016 Ceased: 10/04/2018 Date of Birth: 02/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Frp Advisory Group Plc Status: Ceased Notified: 15/09/2020 Ceased: 22/01/2021 Companies House Number: 12315862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Howes, David Status: Ceased Notified: 10/04/2018 Ceased: 15/09/2020 Date of Birth: 01/1981 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%

Officers (3)

Source: Companies House

Dodge, Jonathan Richard London, England Status: Active Notified: 31/10/2016 Date of Birth: 02/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

French, Jeremy Stuart London, England Status: Active Notified: 15/09/2020 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Gavin Richard London, England Status: Active Notified: 15/09/2020 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

JON Dodge & CO LTD Status: Active Notified: 10/04/2018 Companies House Number: 05177048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Walton Dodge Forensic Limited Status: Active Notified: 28/03/2019 Companies House Number: 05435145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

JDC Accountants and Business Advisors Limited Status: Ceased Notified: 10/04/2018 Ceased: 15/09/2020 Companies House Number: 09912247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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JDC Holdings Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (3)