John Graham Holdings Limited

General information

Name:

John Graham Holdings Ltd

Office Address:

5 Ballygowan Road BT26 6HX Hillsborough

Number: NI057921

Incorporation date: 2006-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

John Graham Holdings is a business with it's headquarters at BT26 6HX Hillsborough at 5 Ballygowan Road. This business has been registered in year 2006 and is established under reg. no. NI057921. This business has been on the UK market for 18 years now and company status at the time is active. The firm's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. John Graham Holdings Ltd filed its account information for the period up to Fri, 31st Mar 2023. The company's latest annual confirmation statement was released on Sat, 6th May 2023.

951 transactions have been registered in 2015 with a sum total of £918,073. In 2014 there was a similar number of transactions (exactly 1746) that added up to £2,163,274. The Council conducted 223 transactions in 2013, this added up to £799,098. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 2920 transactions and issued invoices for £3,880,445. Cooperation with the Solihull Metropolitan Borough Council council covered the following areas: Central Services To The Public, Highways & Transport Services and Children & Education Services.

There's a group of six directors overseeing the firm at the current moment, namely Courtney M., Robin G., Andrew B. and 3 remaining, listed below who have been executing the directors assignments since September 2014.

Company staff

Courtney M.

Role: Director

Appointed: 16 September 2014

Latest update: 5 February 2024

Robin G.

Role: Director

Appointed: 18 September 2008

Latest update: 5 February 2024

Andrew B.

Role: Director

Appointed: 30 March 2007

Latest update: 5 February 2024

David W.

Role: Director

Appointed: 30 March 2007

Latest update: 5 February 2024

Michael G.

Role: Director

Appointed: 30 March 2007

Latest update: 5 February 2024

Colin G.

Role: Director

Appointed: 30 March 2007

Latest update: 5 February 2024

People with significant control

Executives who have control over this firm are as follows: Robin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robin G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (68 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Solihull Metropolitan Borough Council 951 £ 918 072.67
2015-03-05 05/03/2015_8396 £ 56 840.52 Central Services To The Public
2015-02-20 20/02/2015_5914 £ 56 227.60 Central Services To The Public
2015-02-19 19/02/2015_5891 £ 44 338.70 Highways & Transport Services
2014 Solihull Metropolitan Borough Council 1746 £ 2 163 273.74
2014-09-19 39996551 £ 112 501.88 Central Services To The Public
2014-01-24 24123604 £ 107 650.62 Children & Education Services
2014-07-18 36813558 £ 92 068.90 Children & Education Services
2013 Solihull Metropolitan Borough Council 223 £ 799 098.39
2013-11-21 19189558 £ 138 713.92 Children & Education Services
2013-11-28 19510552 £ 116 723.85 Central Services To The Public
2013-10-04 16357605 £ 85 566.90 Central Services To The Public

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64203 : Activities of construction holding companies
18
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