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Officers49

Documents101

Additional data

Identification numbers1

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Last updated: Jun 01, 2024

JDR CABLE SYSTEMS (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jun 1998 (26 years ago)

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Summary

NameJDR CABLE SYSTEMS (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC186919
LEI Code
  • 213800KSGMCCHSWODF06
Incorporation Date19 Jun 1998 (26 years ago) / 189 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
JDR C********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, EDINBURGH, MAZARS CAPITAL SQUARE, 58 MORRISON STREET, EH3 8BP

Officers

corporate

IndividualPoland

SANTANDER BANK POLSKA

Person with significant control


Appointed on18 Oct 2017

Resigned on20 Jun 2018

individual

IndividualUnited Kingdom

Mr Julian Paul Vivian Mash

Person with significant control


Appointed on21 Jul 2016

Resigned on29 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hawkins, Andrew Peter

Director


Appointed on17 Nov 2009

Resigned on14 Dec 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macritchie, George

Director


Appointed on21 Dec 1998

Resigned on31 Jan 2000

Country of residenceScotland

individual

IndividualUnited Kingdom

Polson, Michael Buchanan

nominee-director


Appointed on19 Jun 1998

Resigned on25 Aug 1998

individual

IndividualUnited Kingdom

Ebs Corporate Services Limited

Corporate Secretary


Appointed on10 Jan 2018

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Documents

DateNameTypeDocument
27 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
06 Oct 2022Accounts with accounts type fullAAView
17 Jul 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Jun 2024
    due by 03 Jul 2024
  • Last statement dated19 Jun 2023
Returns
  • Next returns datedue by 17 Jul 2017
  • Last returns dated19 Jun 2016
Mortgages
  • Charges18
  • Outstanding6
  • Satisfied12

Identification numbers

Data from the LEI register
  • 213800KSGMCCHSWODF06
  • Legal nameJDR CABLE SYSTEMS (HOLDINGS) LIMITED
  • Registration date07 May 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Apr 2023
  • Next renewal07 May 2024

Related companies by officers

Frequently asked questions

Where is JDR CABLE SYSTEMS (HOLDINGS) LIMITED's headquarters?

JDR CABLE SYSTEMS (HOLDINGS) LIMITED's headquarters is located at UNITED KINGDOM, EDINBURGH, MAZARS CAPITAL SQUARE, 58 MORRISON STREET, EH3 8BP

What is JDR CABLE SYSTEMS (HOLDINGS) LIMITED's industry?

JDR CABLE SYSTEMS (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was JDR CABLE SYSTEMS (HOLDINGS) LIMITED started?

JDR CABLE SYSTEMS (HOLDINGS) LIMITED was started in 1998

What is the LEI number of JDR CABLE SYSTEMS (HOLDINGS) LIMITED?

JDR CABLE SYSTEMS (HOLDINGS) LIMITED LEI number is 213800KSGMCCHSWODF06

Sources: Companies House