John Henderson (Holdings) Limited

NI010588

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9-11 HIGHTOWN AVENUE,, COUNTY ANTRIM, BT36 4RT

Incorporated 19/02/1975

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr John Robert Henderson Agnew

director · Since 16/09/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 89

Also on 3 other boards

Mr Geoffrey William Agnew

director · Since 22/04/2002

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 23 other boards

Mr Martin John Agnew Ba Hons

director · Since 22/04/2002

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 41 other boards

Mr Neil William Gamble

director · Since 03/04/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 25 other boards

Mr Neil William Gamble

secretary · Since 27/05/2024

Also on 25 other boards

Persons with Significant Control

Ardbarron Trust Limited

75–100% shares

9, Hightown Avenue, Newtownabbey, BT36 4RT

Reg: Ni019008 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Mr Geoffrey William Agnew

75–100% votes

British · Northern Ireland · Age 62

9-11, Hightown Avenue, Newtownabbey, BT36 4RT

Notified 06/04/2016

Mr Martin John Agnew

75–100% votes

British · Northern Ireland · Age 63

9-11, Hightown Avenue, Newtownabbey, BT36 4RT

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NORTHERN BANK

Created 18/12/2009Registered 22/12/2009