Jdr Cable Systems (Holdings) Limited

SC186919

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

FORVIS MAZARS CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 19/06/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Monika Izabela Cupial-Zgryzek

director · Since 29/08/2017

DIRECTOR

POLISH · POLAND · Age 49

Also on 1 other board

Mr James Robert Young

director · Since 29/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Bartlomiej Jakub Zgryzek

director · Since 29/08/2017

DIRECTOR

POLISH · POLAND · Age 49

Also on 1 other board

Ebs Corporate Services Limited

secretary · Since 10/01/2018

BRITISH

Also on 396 other boards

Persons with Significant Control

Holding Jdr Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTI

Created 14/05/2025Registered 14/05/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 07/06/2024Registered 14/06/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/05/2024Registered 15/05/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 15/12/2023Registered 20/12/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 14/10/2022Registered 27/10/2022

Charge

satisfied

SANTANDER BANK POLSKA S.A.

Created 13/11/2020Registered 19/11/2020Satisfied 28/01/2026

Charge

satisfied

SANTANDER BANK POLSKA S.A., AS SECURITY AGENT

Created 18/05/2020Registered 27/05/2020Satisfied 28/01/2026

Charge

satisfied

SANTANDER BANK POLSKA S.A., AS SECURITY AGENT

Created 18/05/2020Registered 20/05/2020Satisfied 28/01/2026

Charge

satisfied

SANTANDER BANK POLSKA S.A., AS SECURITY AGENT

Created 15/05/2020Registered 20/05/2020Satisfied 28/01/2026

Charge

satisfied

BANK ZACHODNI WBK S.A., AS SECURITY AGENT

Created 29/08/2017Registered 07/09/2017Satisfied 04/06/2020

Charge

satisfied

BANK ZACHODNI WBK S.A., AS SECURITY AGENT

Created 29/08/2017Registered 06/09/2017Satisfied 04/06/2020

Charge

satisfied

BANK ZACHODNI WBK S.A., AS SECURITY AGENT

Created 29/08/2017Registered 06/09/2017Satisfied 04/06/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 13/09/2016Registered 16/09/2016Satisfied 21/04/2020

Charge

satisfied

HSBC BANK PLC

Created 27/10/2014Registered 31/10/2014Satisfied 21/04/2020

Charge

satisfied

HSBC BANK PLC

Created 27/10/2014Registered 31/10/2014Satisfied 21/04/2020

charge

satisfied

HSBC BANK PLC

Created 11/06/2010Registered 23/06/2010Satisfied 28/10/2014

charge

satisfied

HSBC BANK PLC

Created 10/06/2010Registered 23/06/2010Satisfied 28/10/2014

charge

satisfied

HSBC BANK PLC

Created 24/04/2007Registered 04/05/2007Satisfied 16/07/2010

charge

satisfied

HSBC BANK PLC

Created 24/04/2007Registered 30/04/2007Satisfied 16/07/2010

charge

satisfied

BRIDGEPOINT CAPITAL LIMITED AS SECURITY TRUSTEE

Created 03/11/2000Registered 16/11/2000Satisfied 16/08/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE BANKS

Created 29/08/1998Registered 07/09/1998Satisfied 20/11/2007