JOHN HENDERSON (HOLDINGS) LIMITED - COUNTY ANTRIM


Company Profile Company Filings

Overview

JOHN HENDERSON (HOLDINGS) LIMITED is a Private Limited Company from COUNTY ANTRIM and has the status: Active.
JOHN HENDERSON (HOLDINGS) LIMITED was incorporated 49 years ago on 19/02/1975 and has the registered number: NI010588. The accounts status is GROUP and accounts are next due on 30/09/2024.

JOHN HENDERSON (HOLDINGS) LIMITED - COUNTY ANTRIM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9-11 HIGHTOWN AVENUE,
COUNTY ANTRIM
BT36 4RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL WILLIAM GAMBLE Jan 1983 British Director 2024-04-03 CURRENT
MR MARTIN JOHN AGNEW Aug 1962 British Director 2002-04-22 CURRENT
MR JOHN ROBERT HENDERSON AGNEW Dec 1936 British Director 1999-09-16 CURRENT
MR GEOFFREY WILLIAM AGNEW Apr 1964 British Director 2002-04-22 CURRENT
MR NEIL WILLIAM GAMBLE Secretary 2024-05-27 CURRENT
MR CHRISTOPHER KEE Aug 1951 British Director 1975-02-19 UNTIL 1999-09-17 RESIGNED
MR WILLIAM JOHN RONALD WHITTEN Jun 1967 British Secretary 2006-07-06 UNTIL 2024-05-27 RESIGNED
MR FRANK MCFARLANE Nov 1953 British Secretary 1975-02-19 UNTIL 2006-07-06 RESIGNED
MR FRANK MCFARLANE Nov 1953 British Director 1999-09-16 UNTIL 2002-04-22 RESIGNED
MR KENNETH JAMES MCWHINNEY Jan 1944 British Director 2002-04-22 UNTIL 2006-02-01 RESIGNED
MR WILLIAM JOHN RONALD WHITTEN Jun 1967 British Director 2006-07-06 UNTIL 2024-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardbarron Trust Limited 2016-04-06 Newtownabbey   Ownership of shares 75 to 100 percent
Mr Martin John Agnew 2016-04-06 8/1962 Newtownabbey   Antrim Voting rights 25 to 50 percent
Mr Geoffrey William Agnew 2016-04-06 4/1964 Newtownabbey   Antrim Voting rights 25 to 50 percent

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VIVO LTD Active DORMANT 99999 - Dormant Company
HENDERSON FOODSERVICE LIMITED NEWTOWNABBEY Active FULL 56290 - Other food services
DARGAN PRESS LIMITED - THE NEWTOWNABBEY NORTHERN IRELAND Active DORMANT 18129 - Printing n.e.c.
HENDERSON GROUP PROPERTY LIMITED NEWTOWNABBEY Active FULL 68209 - Other letting and operating of own or leased real estate
LOWE SYSTEMS LIMITED LISBURN NORTHERN IRELAND Active DORMANT 62020 - Information technology consultancy activities
BASH NI LIMITED NEWTOWNABBEY NORTHERN IRELAND Active UNAUDITED ABRIDGED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
JOHN HENDERSON (MALLUSK) LIMITED NEWTOWNABBEY Active SMALL 68209 - Other letting and operating of own or leased real estate
LOWE REFRIGERATION SOLUTIONS LIMITED LISBURN NORTHERN IRELAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LOWE RENTAL LTD LISBURN NORTHERN IRELAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HENDERSON TECHNOLOGY LIMITED NEWTOWNABBEY Active FULL 62020 - Information technology consultancy activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENDERSON WHOLESALE LIMITED NEWTOWNABBEY NORTHERN IRELAND Active FULL 46310 - Wholesale of fruit and vegetables
HENDERSON PRINT LIMITED NEWTOWNABBEY, Active DORMANT 58190 - Other publishing activities
HENDERSON FOODSERVICE LIMITED NEWTOWNABBEY Active FULL 56290 - Other food services
HENDERSON GROUP PROPERTY LIMITED NEWTOWNABBEY Active FULL 68209 - Other letting and operating of own or leased real estate
JOHN HENDERSON (MALLUSK) LIMITED NEWTOWNABBEY Active SMALL 68209 - Other letting and operating of own or leased real estate
HENDERSON TECHNOLOGY LIMITED NEWTOWNABBEY Active FULL 62020 - Information technology consultancy activities
MOUNDVIEW SERVICE STATION LTD NEWTOWNABBEY NORTHERN IRELAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MCGIRR RETAIL LTD NEWTOWNABBEY NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
HENDERSON RETAIL LIMITED NEWTOWNABBEY, Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating