CAPITAL HOLDINGS JDM GROUP LTD
CAPITAL HOLDINGS JDM GROUP LTD is a private limited company registered in the United Kingdom, under 13215047, incorporated on 22 February 2021. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 5 years. Registered office address: RM12 6RJ Hornchurch, the United Kingdom. Directors include MRS CASSIE LEANNE LOMAS. Sole shareholder is MRS CASSIE LEANNE LOMAS. Associated with 3 related entities, including FLOWERS BY CASSIE LIMITED, 13987684, and CASRICH INVESTMENTS LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2026-02-28, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SPECTRUM HOUSE 2B
SUTTONS LANE
RM12 6RJ HORNCHURCH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| strike off pending | HIGH | Active proposal to strike off | — |
| accounts overdue | MEDIUM | Accounts next due 2026-02-28, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-22 | DIRECTOR ADDED | Cassie Leanne Lomas (director) |
| 2026-04-22 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 13215047 | 2026-06-01 | open_in_new |