JOHN WOOD GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | JOHN WOOD GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC642609 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for JOHN WOOD GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Oct 08, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Michelle Louise Holt as a secretary on Oct 01, 2026 | 2 pages | AP03 | ||||||||||
Registration of charge SC6426090011, created on Jul 29, 2026 | 18 pages | MR01 | ||||||||||
Registration of charge SC6426090010, created on Jul 10, 2026 | 32 pages | MR01 | ||||||||||
Registration of charge SC6426090009, created on Jul 10, 2026 | 58 pages | MR01 | ||||||||||
Registration of charge SC6426090008, created on Jul 10, 2026 | 36 pages | MR01 | ||||||||||
Appointment of Laura Mary Mccracken as a director on Apr 10, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic John Beever as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
legacy | 270 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge SC6426090007, created on Dec 03, 2025 | 29 pages | MR01 | ||||||||||
Registration of charge SC6426090006, created on Dec 03, 2025 | 35 pages | MR01 | ||||||||||
Registration of charge SC6426090005, created on Dec 04, 2025 | 17 pages | MR01 | ||||||||||
Registration of charge SC6426090004, created on Dec 03, 2025 | 54 pages | MR01 | ||||||||||
Satisfaction of charge SC6426090002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC6426090003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC6426090001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC6426090003, created on Sep 05, 2025 | 29 pages | MR01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0