Jdr Cable Systems (Holdings) Limited
SC186919
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
director · Since 29/08/2017
DIRECTOR
POLISH · POLAND · Age 49
Also on 1 other board
director · Since 29/08/2017
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 2 other boards
director · Since 29/08/2017
DIRECTOR
POLISH · POLAND · Age 49
Also on 1 other board
Persons with Significant Control
Holding Jdr Limited
Innovation Centre, Gallows Hill, Warwick, CV34 6UW
Reg: 10733181 · Companies House · Private Limited Company
Notified 17/10/2017
Former PSCs
Jdr Enterprises Limited
Ceased 17/10/2017
Sg Hambros Limited
Ceased 29/08/2017
Mr Julian Paul Vivian Mash
Ceased 29/08/2017
Boguslaw Cupial
Ceased 17/10/2017
Bank Zachodni Wbk S.A.
Ceased 20/06/2018
Charges5 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTI
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
SANTANDER BANK POLSKA S.A.
SANTANDER BANK POLSKA S.A., AS SECURITY AGENT
SANTANDER BANK POLSKA S.A., AS SECURITY AGENT
SANTANDER BANK POLSKA S.A., AS SECURITY AGENT