John Wood Group Holdings Limited
Company Profile
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Large EnterpriseJohn Wood Group Holdings Limited
sc642609•Private Limited With Share Capital
Sir Ian Wood House, Hareness Road, Aberdeen, AB123LE
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Incorporated
25/09/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
John Wood Group Holdings Limited (sc642609) is a private limited with share capital incorporated on 25/09/2019 (6 years old) and registered in aberdeen, AB123LE. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 25/09/2019
AB123LE
Financial Overview
Total Assets
£2.63B
Liabilities
£1.86B
Net Assets
£775.75M
Cash
£365.2K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
68
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2026
Legacy
Category:Accounts
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2025
Memorandum Articles
Category:Incorporation
Date:08-09-2025
Resolution
Category:Resolution
Date:08-09-2025
Memorandum Articles
Category:Incorporation
Date:04-09-2025
Resolution
Category:Resolution
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2024
Legacy
Category:Accounts
Date:27-11-2024
Legacy
Category:Other
Date:27-11-2024
Legacy
Category:Other
Date:27-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Legacy
Category:Accounts
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2023
Legacy
Category:Accounts
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Legacy
Category:Other
Date:11-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2022
Legacy
Category:Accounts
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2021
Legacy
Category:Accounts
Date:28-09-2021
Legacy
Category:Other
Date:28-09-2021
Legacy
Category:Other
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-05-2020
Legacy
Category:Capital
Date:11-11-2019
Legacy
Category:Insolvency
Date:11-11-2019
Resolution
Category:Resolution
Date:11-11-2019
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Resolution
Category:Resolution
Date:11-11-2019
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Resolution
Category:Resolution
Date:11-11-2019
Incorporation Company
Category:Incorporation
Date:25-09-2019
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/03/2026
Latest Accounts31/12/2024
Trading Addresses
15 Justice Mill Lane, Aberdeen, AB116EQRegistered
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB123LERegistered
15 Justice Mill Lane, Aberdeen, Aberdeenshire, AB116EQ
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB123LERegistered
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