Company Information for JOHN GRAHAM HOLDINGS LIMITED
5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX,
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Company Registration Number
NI057921
Private Limited Company
Active |
Company Name | |
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JOHN GRAHAM HOLDINGS LIMITED | |
Legal Registered Office | |
5 BALLYGOWAN ROAD HILLSBOROUGH COUNTY DOWN BT26 6HX Other companies in BT26 | |
Company Number | NI057921 | |
---|---|---|
Company ID Number | NI057921 | |
Date formed | 2006-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-06 00:07:01 |
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Officer | Role | Date Appointed |
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ALAN KERNOHAN BILL |
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ANDREW KERR BILL |
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COLIN JOHN GRAHAM |
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MICHAEL EDWARD JAMES GRAHAM |
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ROBIN NIALL GRAHAM |
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COURTNEY PETER MCCORMICK |
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DAVID SAMUEL WATTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN HENRY CREIGHTON |
Company Secretary | ||
STEVEN HENRY CREIGHTON |
Director | ||
IAN MICHAEL GRICE |
Director | ||
LIMITED L & B SECRETARIAL |
Company Secretary | ||
ADRIAN DANIEL EAKIN |
Director | ||
PAUL MARTIN MCBRIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN GRAHAM CONSTRUCTION (HEALTHCARE) LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
CONSTRUCTION EMPLOYERS FEDERATION LIMITED | Director | 2012-06-08 | CURRENT | 1945-09-06 | Active | |
MOSS LANE HOLDINGS LIMITED | Director | 2006-11-17 | CURRENT | 2005-01-11 | Active | |
JOHN GRAHAM CONSTRUCTION LIMITED | Director | 1994-01-21 | CURRENT | 1955-03-29 | Active | |
HUB SW DALBEATTIE DBFM CO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
HUB SW DALBEATTIE HOLDCO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
GIP MANAGEMENT SERVICES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
CORRIE MAINS MAUCHLINE LIMITED | Director | 2012-11-05 | CURRENT | 2008-06-13 | Active | |
GRAHAM GAMBRO LIMITED | Director | 2011-11-24 | CURRENT | 1997-05-06 | Dissolved 2015-02-13 | |
GIP ONE LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active - Proposal to Strike off | |
GRAHAM INVESTMENT PROJECTS LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
GRAHAM ASSET MANAGEMENT LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Active | |
J G D (ORMEAU) LIMITED | Director | 2007-07-08 | CURRENT | 2007-03-15 | Dissolved 2016-04-05 | |
JOHN GRAHAM DEVELOPMENTS LIMITED | Director | 2007-03-30 | CURRENT | 2006-09-22 | Active | |
JOHN GRAHAM PROPERTY INVESTMENTS LIMITED | Director | 2007-03-30 | CURRENT | 2006-01-23 | Active | |
MOSS LANE HOLDINGS LIMITED | Director | 2006-10-24 | CURRENT | 2005-01-11 | Active | |
MOSS LANE DEVELOPMENTS LIMITED | Director | 2006-10-24 | CURRENT | 2005-01-14 | Active | |
WEBBS YARD RESIDENTS ASSOCIATION LIMITED | Director | 2006-03-14 | CURRENT | 2003-10-23 | Active | |
WELLINGTON SQUARE PHASE FOUR MANAGEMENT COMPANY LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
G.G.F. DEVELOPMENTS LIMITED | Director | 2003-06-19 | CURRENT | 2002-04-26 | Active | |
NORTHWIN (BALMORAL AND WELLINGTON) LIMITED | Director | 2000-09-06 | CURRENT | 2000-09-06 | Active | |
NORTHWIN DEVELOPMENTS (BELFAST) LIMITED | Director | 2000-07-07 | CURRENT | 2000-05-05 | Active | |
NORTHWIN HOLDINGS (BELFAST) LIMITED | Director | 2000-07-07 | CURRENT | 2000-05-05 | Active | |
JOHN GRAHAM CONSTRUCTION LIMITED | Director | 1997-07-01 | CURRENT | 1955-03-29 | Active | |
OSSION LIMITED | Director | 2016-08-10 | CURRENT | 2010-05-06 | Active | |
ICICELTS | Director | 2014-12-31 | CURRENT | 2014-12-31 | Active | |
COVIRO PRODUCTIONS LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
DIGITAL ARTS STUDIOS | Director | 2011-02-09 | CURRENT | 2008-04-02 | Active | |
MOSS LANE HOLDINGS LIMITED | Director | 2006-10-24 | CURRENT | 2005-01-11 | Active | |
GRAHAM ASSET MANAGEMENT LIMITED | Director | 2009-05-26 | CURRENT | 2008-11-25 | Active | |
GRAHAM INVESTMENT PROJECTS LIMITED | Director | 2009-05-26 | CURRENT | 2009-01-13 | Active | |
MOSS LANE HOLDINGS LIMITED | Director | 2006-10-24 | CURRENT | 2005-01-11 | Active | |
IRISH WATERWAYS LIMITED | Director | 2001-06-30 | CURRENT | 1967-09-19 | Active | |
JOHN GRAHAM CONSTRUCTION LIMITED | Director | 1994-01-21 | CURRENT | 1955-03-29 | Active | |
DUIR HOLDINGS LTD | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
JOHN GRAHAM CONSTRUCTION LIMITED | Director | 2014-09-16 | CURRENT | 1955-03-29 | Active | |
GIP ONE LIMITED | Director | 2014-09-16 | CURRENT | 2009-03-12 | Active - Proposal to Strike off | |
J G D (MOIRA) LIMITED | Director | 2010-07-01 | CURRENT | 2006-10-19 | Dissolved 2016-03-22 | |
J G D (ORMEAU) LIMITED | Director | 2010-07-01 | CURRENT | 2007-03-15 | Dissolved 2016-04-05 | |
GRAHAM ASSET MANAGEMENT LIMITED | Director | 2010-07-01 | CURRENT | 2008-11-25 | Active | |
J G D (MOSSVALE) LIMITED | Director | 2010-07-01 | CURRENT | 2006-10-18 | Active | |
NORTHWIN HOLDINGS (BELFAST) LIMITED | Director | 2010-07-01 | CURRENT | 2000-05-05 | Active | |
NORTHWIN (BALMORAL AND WELLINGTON) LIMITED | Director | 2010-07-01 | CURRENT | 2000-09-06 | Active | |
JGD (LAGAN MILLS) LIMITED | Director | 2010-07-01 | CURRENT | 2006-10-18 | Active | |
J G D (THE MOUNT) LIMITED | Director | 2010-07-01 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
J G D (MARKET SQUARE) LIMITED | Director | 2010-07-01 | CURRENT | 2006-10-19 | Active | |
JOHN GRAHAM DEVELOPMENTS LIMITED | Director | 2009-05-26 | CURRENT | 2006-09-22 | Active | |
JOHN GRAHAM PROPERTY INVESTMENTS LIMITED | Director | 2009-05-26 | CURRENT | 2006-01-23 | Active | |
GRAHAM INVESTMENT PROJECTS LIMITED | Director | 2009-05-26 | CURRENT | 2009-01-13 | Active | |
LANYON WEALTH MANAGEMENT LIMITED | Director | 2018-06-01 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
EQUAL AND RIGHT RECRUITMENT LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active - Proposal to Strike off | |
DUIR HOLDINGS LTD | Director | 2017-04-25 | CURRENT | 2015-03-13 | Active | |
MCE (N.I.) LTD | Director | 2017-01-31 | CURRENT | 2006-01-17 | Active | |
RSM ISLE OF MAN LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Dissolved 2017-09-12 | |
MCCONVILLE WATTERS LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Dissolved 2017-08-22 | |
CLIFTON CARE HOME | Director | 2013-08-28 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
STONE SCRIBE LTD | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
LANYON CAPITAL LTD | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
LANYON HEALTH LIMITED | Director | 2012-08-21 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
OSSION LIMITED | Director | 2012-05-05 | CURRENT | 2010-05-06 | Active | |
GIANT EVENTS COMPANY C.I.C. | Director | 2011-10-21 | CURRENT | 2011-05-05 | Dissolved 2016-08-30 | |
COMMERCIAL LITIGATION LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Dissolved 2017-09-12 | |
COMMERCIAL MEDIATION LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active - Proposal to Strike off | |
RSM CONSULTANCY SERVICES LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Dissolved 2017-09-12 | |
RSM IRELAND LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2017-08-22 | |
LANYON RECOVERIES LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active - Proposal to Strike off | |
JOHN GRAHAM PROPERTY INVESTMENTS LIMITED | Director | 2009-01-16 | CURRENT | 2006-01-23 | Active | |
LANYON PROPERTY CONSULTANTS LIMITED | Director | 2008-04-09 | CURRENT | 2004-04-15 | Active | |
JOHN GRAHAM DEVELOPMENTS LIMITED | Director | 2007-03-30 | CURRENT | 2006-09-22 | Active | |
MOSS LANE HOLDINGS LIMITED | Director | 2006-10-24 | CURRENT | 2005-01-11 | Active | |
LANYON QUAY SECRETARIAL SERVICES LTD | Director | 2005-08-26 | CURRENT | 2005-07-22 | Active | |
TIMBERA PROPERTIES MANAGEMENT LIMITED | Director | 2005-05-04 | CURRENT | 2000-12-27 | Dissolved 2017-11-28 | |
TIMBERA PROPERTIES BALLATER LIMITED | Director | 2005-05-04 | CURRENT | 1999-07-26 | Dissolved 2018-03-29 | |
TIMBERA PROPERTIES LIMITED | Director | 2005-01-28 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
LANYON FINANCIAL PLANNING LIMITED | Director | 2002-01-01 | CURRENT | 2001-04-02 | Active | |
THURSDAY NOMINEES LIMITED | Director | 2001-06-30 | CURRENT | 1996-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2022-10-31 GBP 49,999.999975 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 54999.974975 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 54999.974975 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 54999.974975 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COURTNEY PETER MCCORMICK | |
TM02 | Termination of appointment of Steven Henry Creighton on 2014-09-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HENRY CREIGHTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRICE | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 54999.974975 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NIALL GRAHAM / 15/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KERNOHAN BILL / 15/02/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN HENRY CREIGHTON on 2012-02-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/02/11 FULL LIST | |
AR01 | 24/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JAMES GRAHAM / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HENRY CREIGHTON / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERR BILL / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NIALL GRAHAM / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL GRICE / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN GRAHAM / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL WATTERS / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERR BILL / 22/09/2010 | |
AR01 | 24/01/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM LAGAN MILLS DROMORE COUNTY DOWN BT25 1AS | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 24/01/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 24/01/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
133(NI) | NOT OF INCR IN NOM CAP | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 24/01/07 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CERTC(NI) | CERT CHANGE | |
CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED |
JOHN GRAHAM HOLDINGS LIMITED owns 1 domain names.
grahamsystems.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Reactive Works (Landlord) |
Solihull Metropolitan Borough Council | |
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Internal Building Maintenance |
Solihull Metropolitan Borough Council | |
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Internal Income-Miscellaneous |
Solihull Metropolitan Borough Council | |
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Reactive Works (External) |
Solihull Metropolitan Borough Council | |
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Servicing |
Solihull Metropolitan Borough Council | |
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Repair & Maintn Of Buildings |
Solihull Metropolitan Borough Council | |
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Internal Income-Miscellaneous |
Solihull Metropolitan Borough Council | |
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Reactive Works (Landlord) |
Solihull Metropolitan Borough Council | |
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Internal Building Maintenance |
Solihull Metropolitan Borough Council | |
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Repair & Maintn Of Buildings |
Solihull Metropolitan Borough Council | |
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Repair & Maintn Of Buildings |
Solihull Metropolitan Borough Council | |
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Repair & Maintn Of Buildings |
Solihull Metropolitan Borough Council | |
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Repair & Maintn Of Buildings |
Solihull Metropolitan Borough Council | |
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Repair & Maintn Of Buildings |
Solihull Metropolitan Borough Council | |
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Building Maint Day To Day |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |