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Companies House/Newtownabbey/Company profile

HENDERSON WHOLESALE LIMITED

Active
NI000068·incorporated 1923-02-01

HENDERSON WHOLESALE LIMITED is an active UK private limited company, incorporated on 1 February 1923 at Companies House (number NI000068; OpenRegistry canonical ID GB-NI000068-henderson-wholesale-limited). Sophymarine's OpenRegistry classifies it under SIC 46310 (Wholesale of fruit and vegetables), one of 4,306 active UK entities in that code and one of 1,759 active companies registered in Newtownabbey, Antrim (postcode BT36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1923-02-01
Registered Address
9 HIGHTOWN AVENUE, NEWTOWNABBEY, ANTRIM, BT36 4RT, NORTHERN IRELAND
SIC
46310 — Wholesale of fruit and vegetables
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

18 charges recorded against the company at Companies House: 1 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

HENDERSON WHOLESALE LIMITED has 3 persons with significant control on file:

  • John Henderson (Holdings) Limited (Northern Ireland reg. Ni010588). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Geoffrey William Agnew born 1964 resident in Northern Ireland, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Martin John Agnew born 1962 resident in Northern Ireland, British national. Notified 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46310 (Wholesale of fruit and vegetables):

Other companies registered in Newtownabbey: