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 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
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 |