J. Murphy & Sons (ireland Holdings) Limited

General information

Name:

J. Murphy & Sons (ireland Holdings) Ltd

Office Address:

Hiview House Highgate Road NW5 1TN London

Number: 11273396

Incorporation date: 2018-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was started is March 23, 2018. Established under number 11273396, the firm operates as a Private Limited Company. You may visit the main office of this firm during business hours at the following address: Hiview House Highgate Road, NW5 1TN London. Although recently referred to as J. Murphy & Sons (ireland Holdings) Limited, it was not always so. The firm was known as Aghoco 1685 until May 16, 2018, then the name was changed to J. Murphy & Sons (holdings). The final transformation took place on July 6, 2023. This business's classified under the NACE and SIC code 42990 which means Construction of other civil engineering projects n.e.c.. J. Murphy & Sons (ireland Holdings) Ltd filed its account information for the financial year up to 2022-12-31. The business most recent confirmation statement was submitted on 2022-12-31.

The details regarding the following firm's management implies that there are two directors: Joseph L. and John M. who were appointed to their positions on February 1, 2021 and May 16, 2018. Furthermore, the managing director's responsibilities are constantly assisted with by a secretary - John M., who was chosen by the limited company in 2018.

  • Previous company's names
  • J. Murphy & Sons (ireland Holdings) Limited 2023-07-06
  • J. Murphy & Sons (holdings) Limited 2018-05-16
  • Aghoco 1685 Limited 2018-03-23

Company staff

Joseph L.

Role: Director

Appointed: 01 February 2021

Latest update: 29 January 2024

John M.

Role: Director

Appointed: 16 May 2018

Latest update: 29 January 2024

John M.

Role: Secretary

Appointed: 16 May 2018

Latest update: 29 January 2024

People with significant control

The companies that control this firm are: J. Murphy & Sons Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Highgate Road, NW5 1TN and was registered as a PSC under the registration number 00492042.

J. Murphy & Sons Limited
Address: Hiview House Highgate Road, London, NW5 1TN, United Kingdom
Legal authority Companies Acts 1948 To 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00492042
Notified on 16 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 23 March 2018
Ceased on 16 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 31, 2023 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
6
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