Jd3 Holdings Ltd

17100021

active

ltd

wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit 8, Mardon Park, Central Avenue, Baglan Energy Park, SA12 7AX

Incorporated 18/03/2026

Compliance

Next accounts due

18/12/2027

On track

Confirmation statement

Last:

Due 31/03/2027

On track

Industry

73110

Advertising agencies

Officers

Kathryn Elizabeth Probert

director · Since 18/03/2026

British · United Kingdom · Age 44

Luke Alexander Farrell

director · Since 20/04/2026

British · Wales · Age 31

Jeremy Anthony Stephens

director · Since 20/05/2026

Welsh · Wales · Age 64

Persons with Significant Control

Ms Kathryn Elizabeth Probert

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 44

Unit 8, Mardon Park, Central Avenue, Baglan Energy Park, SA12 7AX

Notified 18/03/2026

Mr Luke Alexander Farrell

25–50% shares

25–50% votes

British · Wales · Age 31

Unit 8, Mardon Park, Central Avenue, Baglan Energy Park, SA12 7AX

Notified 21/04/2026

Change History

status → active

2026-04-29

Active

type → ltd

2026-04-29

Private Limited Company

address line1 → Unit 8, Mardon Park

2026-04-29

UNIT 8, MARDON PARK

post town → Baglan Energy Park

2026-04-29

BAGLAN ENERGY PARK

Filing History9 filings

memorandum articles

04/06/20265 pages · PDF

Director appointed

appoint person director company with name date

22/05/20262 pages · PDF

SH02

capital alter shares subdivision

11/05/20266 pages · PDF

CC04

statement of companys objects

09/05/20262 pages · PDF

Shares allotted

capital allotment shares

21/04/20263 pages · PDF

PSC changed

change to a person with significant control

21/04/20262 pages · PDF

PSC notified

notification of a person with significant control

21/04/20262 pages · PDF

Director appointed

appoint person director company with name date

21/04/20262 pages · PDF

Incorporated

incorporation company

18/03/202611 pages · PDF