JOHN WOOD GROUP HOLDINGS LIMITED
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN AB12 3LE- Active
- Private Limited Company
- Company No. SC642609
- Last Updated: 01 Mar 2024
Company Profile
JOHN WOOD GROUP HOLDINGS LIMITED was incorporated on Wednesday, September 25, 2019 as a Private Limited Company with registered address in ABERDEEN. JOHN WOOD GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 4 months and 29 days.
| Name | JOHN WOOD GROUP HOLDINGS LIMITED |
|---|---|
| Company number | SC642609 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LE |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| John Wood Group Plc Justice Mill Lane, AB11 6EQ |
Dates: Wednesday, September 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JOHN WOOD GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JOHN WOOD GROUP HOLDINGS LIMITED | 25 Sep 2019 |