John Graham Holdings Limited
- Active
- Holding
- 19 years
- Virtual address
- 7 directors
- 3 owners
- Family business
Company status
Company size
Company incorporated on January 24, 2006
19 companies registered at the address, more than 9
7 directors
The directors list was changed 2 months ago, a good sign to sell them something.
The directors list was changed 2 months ago, a good sign to sell them something.
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Activities of construction holding companies
64203
4931 companies
SIC CODE 64203. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Activities of other holding companies n.e.c.
64209
101497 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
John Graham Holdings Limited is a private limited company registered in Northern Ireland with the registration number NI057921. The company was founded nineteen years ago on January 24, 2006, and registered at BT26 6HX, Hillsborough, County Down, 5 Ballygowan Road. The address is probably virtual as nineteen companes registered at the same address. Its status is active. The company operates in the activities of construction holding companies, the activities of other holding companies n.e.c. industries. Officially, it has three owners or PSCs, seven directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 4
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 4 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 5
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 5 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 2 months
- 4
-
Resident of United Kingdom
Started on 2025-05-14
Also participates in 4 other companies.
Director
Director
-
Individual
- 10 years
- 15
-
Resident of United Kingdom
Started on 2014-09-16
Also participates in 15 other companies.
Finance director
Finance director
-
Individual
- 16 years
- 4
-
Resident of United Kingdom
Started on 2008-09-18
Also participates in 4 other companies.
Company director
Company director
-
Individual
- 18 years
- 22
-
Resident of United Kingdom
Started on 2007-03-30
Also participates in 22 other companies.
Civil engineer
Civil engineer
-
Individual
- 18 years
- 5
-
Resident of United Kingdom
Started on 2007-03-30
Also participates in 5 other companies.
Chartered builder
Chartered builder
See other directors
Last reports
Download the last financial report
The latest financial report submitted eleven days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2025-03-31Download 97 pages pdf report
-
Appointment of Mr Jonathan James Hall as a director on 2025-05-14Download 2 pages pdf report
-
Confirmation statement made on 2025-03-27 with no updatesDownload 3 pages pdf report
See all events
John Graham Holdings Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about John Graham Holdings Limited
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