JOHN HENDERSON (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
JOHN HENDERSON (HOLDINGS) LIMITED
COMPANY NUMBER
NI010588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/02/1975
(49 years and 9 months old)
WEBSITE
http://henderson-foodservice.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY ANTRIM
BT36 4RT
Telephone: 02890342733
TPS: No
9 Hightown Avenue
Newtownabbey
County Antrim
BT36 4RT
Telephone: 90342733
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 |
|---|---|---|
| JOHN HENDERSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HENDERSON FOODSERVICE LIMITED | Active - Accounts Filed | View Report |
| BARBARRIE DUCKLING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 06/06/2024 | William John Ronald Whitten (914548595) has left the board |
| 06/06/2024 | New Company Secretary Neil William Gamble (932373126) Appointed |
Credit Risk Overview
Want to learn more about JOHN HENDERSON (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 HENDERSON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN HENDERSON (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 |
|---|---|---|---|---|
|
16/09/1999 - Present (25 years and 2 months) Born in Dec 1936 (age: 88) |
Active | Director |
Current: 9 Past: 16 |
View Report |
|
22/04/2002 - Present (22 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
22/04/2002 - Present (22 years and 7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
06/07/2006 - Present (18 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 15 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 06/06/2024 | William John Ronald Whitten (914548595) has left the board |
| 06/06/2024 | New Company Secretary Neil William Gamble (932373126) Appointed |
| 23/04/2024 | New Board Member Neil William Gamble (924558134) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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