John Wood Group Holdings Limited is a private limited company situated at 15 Justice Mill Lane, Aberdeen AB11 6EQ. Incorporated on 2019-09-25, this 4-year-old company is run by 2 directors and 1 secretary.
Director William S., appointed on 25 September 2019. Director Andrew M., appointed on 25 September 2019.
Switching the focus to secretaries, we can mention: Iain J., appointed on 25 September 2019.
The company is classified as "non-trading company" (SIC: 74990).
The latest confirmation statement was filed on 2023-09-24 and the deadline for the subsequent filing is 2024-10-08. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 15 Justice Mill Lane |
| Town | Aberdeen |
| Post code | AB11 6EQ |
| Country of origin | United Kingdom |
| Registration Number | SC642609 |
| Date of Incorporation | Wed, 25th Sep 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 25 September 2019
Position: Secretary
Appointed: 25 September 2019
Position: Director
Appointed: 25 September 2019
The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is John Wood Group Plc from Aberdeen, Scotland. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
John Wood Group Plc
15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
| Legal authority | Scottish |
| Legal form | Public Limited Company |
| Country registered | Scotland |
| Place registered | Companies House, Scotland |
| Registration number | Sc036219 |
| Notified on | 25 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on December 1, 2023 filed on: 1st, December 2023 |
address | Free Download (1 page) |
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