JOHN GRAHAM HOLDINGS LIMITED
5 BALLYGOWAN ROAD, HILLSBOROUGH BT26 6HX- Active
- Private Limited Company
- Company No. NI057921
- Last Updated: 01 Mar 2024
Company Profile
JOHN GRAHAM HOLDINGS LIMITED was incorporated on Tuesday, January 24, 2006 as a Private Limited Company with registered address in HILLSBOROUGH. JOHN GRAHAM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 18 years 7 months and 26 days.
| Name | JOHN GRAHAM HOLDINGS LIMITED |
|---|---|
| Company number | NI057921 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BALLYGOWAN ROAD HILLSBOROUGH BT26 6HX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Colin John Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Niall Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Edward James Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN GRAHAM HOLDINGS LIMITED | 24 Jan 2006 |