-
-
JOHN HENDERSON (HOLDINGS) LIMITED - 9-11 Hightown Avenue,, Newtownabbey, County Antrim, BT36 4RT, United Kingdom
Company Information
- Company registration number
- NI010588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9-11 Hightown Avenue,
- Newtownabbey
- County Antrim
- BT36 4RT 9-11 Hightown Avenue,, Newtownabbey, County Antrim, BT36 4RT UK
Management
- Managing Directors
- AGNEW, Geoffrey William
- AGNEW, John Robert Henderson
- AGNEW, Martin John
- GAMBLE, Neil William
- Company secretaries
- GAMBLE, Neil William
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-02-19
- Age Of Company 1975-02-19 49 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ardbarron Trust Limited
- Mr Martin John Agnew
- Mr Geoffrey William Agnew
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
-
JOHN HENDERSON (HOLDINGS) LIMITED Company Description
- JOHN HENDERSON (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no NI010588. Its current trading status is "live". It was registered 1975-02-19. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 9-11 Hightown Avenue .
Get JOHN HENDERSON (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Henderson (Holdings) Limited - 9-11 Hightown Avenue,, Newtownabbey, County Antrim, BT36 4RT, United Kingdom
- 1975-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JOHN HENDERSON (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni010588#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni010588#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni010588#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-group (2024-07-17) - AA
-
appoint-person-secretary-company-with-name-date (2024-06-04) - AP03
-
termination-secretary-company-with-name-termination-date (2024-06-04) - TM02
-
appoint-person-director-company-with-name-date (2024-04-19) - AP01
-
confirmation-statement-with-no-updates (2024-01-05) - CS01
-
termination-director-company-with-name-termination-date (2024-06-04) - TM01
-
change-person-director-company-with-change-date (2024-06-10) - CH01
Add all to Cart
keyboard_arrow_right 2023
-
change-to-a-person-with-significant-control (2023-03-22) - PSC04
-
accounts-with-accounts-type-group (2023-08-25) - AA
-
change-to-a-person-with-significant-control (2023-03-21) - PSC04
-
change-to-a-person-with-significant-control (2023-03-20) - PSC04
-
confirmation-statement-with-updates (2023-01-09) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
notification-of-a-person-with-significant-control (2022-09-27) - PSC01
-
confirmation-statement-with-updates (2022-01-05) - CS01
-
accounts-with-accounts-type-group (2022-09-01) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-09-10) - AA
-
confirmation-statement-with-updates (2021-01-05) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-10) - CS01
-
change-person-director-company-with-change-date (2020-01-30) - CH01
-
accounts-with-accounts-type-group (2020-11-16) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-09-18) - AA
-
confirmation-statement-with-no-updates (2019-01-03) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-05-18) - AA
-
confirmation-statement-with-no-updates (2018-01-03) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-04-10) - AA
-
confirmation-statement-with-updates (2017-01-04) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-09-06) - AA
-
memorandum-articles (2016-07-25) - MA
-
resolution (2016-07-19) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-08-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
-
accounts-with-accounts-type-group (2013-04-25) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-05-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
resolution (2011-01-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
-
change-person-director-company-with-change-date (2011-01-19) - CH01
-
change-person-secretary-company-with-change-date (2011-01-19) - CH03
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
-
change-person-director-company-with-change-date (2010-01-19) - CH01
-
capital-return-purchase-own-shares (2010-04-19) - SH03
-
resolution (2010-04-26) - RESOLUTIONS
-
capital-cancellation-shares (2010-05-12) - SH06
-
capital-cancellation-shares (2010-05-18) - SH06
-
accounts-with-accounts-type-group (2010-05-20) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-12-22) - MG01
-
legacy (2009-04-06) - AC(NI)
-
legacy (2009-02-22) - 371S(NI)
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-18) - UDM+A(NI)
-
resolution (2008-11-18) - RESOLUTIONS
-
legacy (2008-04-30) - AC(NI)
-
legacy (2008-01-23) - 371S(NI)
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-02-16) - 371S(NI)
-
resolution (2007-02-16) - RESOLUTIONS
-
legacy (2007-02-16) - 133(NI)
-
legacy (2007-04-24) - AC(NI)
-
legacy (2007-02-16) - UDM+A(NI)
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-18) - 296(NI)
-
legacy (2006-08-18) - 179(NI)
-
legacy (2006-04-26) - AC(NI)
-
legacy (2006-02-19) - 296(NI)
-
legacy (2006-02-10) - 371S(NI)
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-07) - AC(NI)
-
legacy (2005-01-19) - 371S(NI)
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 371S(NI)
-
resolution (2004-01-27) - RESOLUTIONS
-
legacy (2004-07-19) - AC(NI)
-
legacy (2004-01-27) - UDM+A(NI)
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 371S(NI)
-
legacy (2003-03-19) - UDM+A(NI)
-
legacy (2003-06-24) - AC(NI)
-
legacy (2003-08-20) - G98-2(NI)
-
legacy (2003-01-23) - 296(NI)
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-09) - UDM+A(NI)
-
legacy (2002-05-09) - 296(NI)
-
legacy (2002-08-18) - AC(NI)
-
legacy (2002-01-10) - 371S(NI)
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-09-29) - AC(NI)
-
legacy (2001-01-07) - 371S(NI)
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-02-29) - 371S(NI)
-
legacy (2000-10-13) - AC(NI)
-
legacy (2000-06-27) - 295(NI)
-
legacy (2000-01-22) - 296(NI)
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-10-05) - AC(NI)
-
legacy (1999-03-26) - 371S(NI)
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-10-12) - AC(NI)
-
legacy (1998-01-15) - 371S(NI)
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-08-08) - AC(NI)
-
legacy (1997-01-14) - 371S(NI)
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-10-28) - 296(NI)
-
legacy (1996-05-17) - AC(NI)
-
legacy (1996-02-03) - 371S(NI)
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-04-03) - 296(NI)
-
legacy (1995-08-18) - AC(NI)
-
legacy (1995-10-05) - 296(NI)
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-12-09) - 371S(NI)
-
legacy (1994-03-30) - AC(NI)
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-12-23) - 371S(NI)
-
legacy (1993-12-23) - 296(NI)
-
legacy (1993-01-19) - AC(NI)
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-12-29) - 371S(NI)
-
legacy (1992-12-02) - AC(NI)
-
legacy (1992-01-27) - 371A(NI)
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-08-12) - 295(NI)
-
legacy (1991-02-21) - AR(NI)
-
legacy (1991-02-15) - AC(NI)
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-03-22) - AR(NI)
-
legacy (1990-03-28) - AC(NI)
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-02-20) - AR(NI)
-
legacy (1989-02-18) - AC(NI)
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-06-25) - AC(NI)
-
legacy (1988-06-23) - AR(NI)
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-02-25) - AR(NI)
-
legacy (1987-02-06) - AC(NI)
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-11-25) - 296(NI)
-
legacy (1986-02-05) - AC(NI)
-
legacy (1986-02-05) - AR(NI)
Add all to Cart
keyboard_arrow_right 1985
-
legacy (1985-04-02) - AR(NI)
-
legacy (1985-03-23) - 296(NI)
Add all to Cart
keyboard_arrow_right 1984
-
legacy (1984-10-23) - AC(NI)
-
legacy (1984-03-09) - AR(NI)
-
legacy (1984-10-23) - 296(NI)
Add all to Cart
keyboard_arrow_right 1983
-
legacy (1983-02-16) - AR(NI)
Add all to Cart
keyboard_arrow_right 1982
-
legacy (1982-06-02) - A2(NI)
-
legacy (1982-01-22) - AR(NI)
Add all to Cart
keyboard_arrow_right 1981
-
legacy (1981-06-29) - AR(NI)
Add all to Cart
keyboard_arrow_right 1980
-
legacy (1980-06-10) - AR(NI)
Add all to Cart
keyboard_arrow_right 1979
-
legacy (1979-02-28) - AR(NI)
Add all to Cart
keyboard_arrow_right 1978
-
legacy (1978-01-31) - SRO(NI)
-
legacy (1978-01-31) - AR(NI)
Add all to Cart
keyboard_arrow_right 1976
-
legacy (1976-09-24) - AR(NI)
Add all to Cart
keyboard_arrow_right 1975
-
legacy (1975-02-19) - SRO(NI)
-
legacy (1975-02-19) - DIRS(NI)
-
legacy (1975-02-19) - DECL(NI)
-
legacy (1975-02-19) - PUC1(NI)
-
legacy (1975-02-19) - ARTS(NI)
-
incorporation-company (1975-02-19) - NEWINC
-
legacy (1975-02-19) - MEM(NI)
