JOHN GRAHAM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JOHN GRAHAM HOLDINGS LIMITED
COMPANY NUMBER
NI057921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
24/01/2006
(18 years and 11 months old)
WEBSITE
http://graham.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
24/01/2006
24/01/2006
L & B (No 102) Limited
COUNTY DOWN
BT26 6HX
Telephone: 08452660010
TPS: No
2nd Floor South
11 Old Jewry
London
EC2R 8DU
Telephone: 76008500
5 Ballygowan Road
Hillsborough
County Down
BT26 6HX
Telephone: 2660010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN GRAHAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN GRAHAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN GRAHAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2007 - Present (17 years and 8 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 15 Past: 58 |
View Report |
|
30/03/2007 - Present (17 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
30/03/2007 - Present (17 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
30/03/2007 - Present (17 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 16 Past: 35 |
View Report |
|
18/09/2008 - Present (16 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 01/12/2022 | Alan Kernohan Bill (914387840) has left the board |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 26/09/2014 | New Board Member Courtney Peter McCormick (914654497) Appointed |
| 26/09/2014 | Courtney Peter McCormick (919120118) has left the board |
| 25/09/2014 | New Board Member Courtney Peter McCormick (919120118) Appointed |
| 25/09/2014 | Steven Henry Creighton (914302164) has left the board |
| 03/04/2014 | Ian Michael Grice (904488301) has left the board |
| 14/03/2014 | David Samuel Watters (910514228) has left the board |
| 14/03/2014 | New Board Member David Samuel Watters (918409038) Appointed |
| 28/02/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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