OpenRegistry
Companies House/County Antrim/Company profile

JOHN HENDERSON (HOLDINGS) LIMITED

Active
NI010588·incorporated 1975-02-19

JOHN HENDERSON (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 19 February 1975 at Companies House (number NI010588; OpenRegistry canonical ID GB-NI010588-john-henderson-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 60 active companies registered in County Antrim (postcode BT36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-02-19
Registered Address
9-11 HIGHTOWN AVENUE,, NEWTOWNABBEY, COUNTY ANTRIM, BT36 4RT
SIC
70100 — Activities of head offices
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

JOHN HENDERSON (HOLDINGS) LIMITED has 3 persons with significant control on file:

  • Ardbarron Trust Limited (Northern Ireland reg. Ni019008). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Geoffrey William Agnew born 1964 resident in Northern Ireland, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
  • Mr Martin John Agnew born 1962 resident in Northern Ireland, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in County Antrim: