JOHN WOOD GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 25 Sep 2019

Checks

1 warning 1 to look at 5 clear · 7 can't tell yet

Warning
Confirmation statement on time
Overdue since 8 Oct 2026 (19 days).
Companies House register · What this means
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Charges
8 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 12 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
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Directors
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Officers on the register · What this means
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Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
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Trading history
Incorporated 25 Sep 2019 (7 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LE
As filed with Companies House.
Nature of business
- 74990 Non-trading company
Accounts

Next due
31 Dec 2026

Last made up to
31 Dec 2024

Type
AUDIT EXEMPTION SUBSIDIARY
Confirmation statement

Next due
8 Oct 2026 · OVERDUE

Last made up to
24 Sep 2025
Charges

Outstanding
8

All time
11
Names
1. JOHN WOOD GROUP HOLDINGS LIMITED current

Figures

Chart

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
John Wood Group Plc company · Sc036219 · Scotland	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	25 Sep 2019	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is JOHN WOOD GROUP HOLDINGS LIMITED still trading?

The register shows JOHN WOOD GROUP HOLDINGS LIMITED as active.

What does JOHN WOOD GROUP HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was JOHN WOOD GROUP HOLDINGS LIMITED set up?

It was incorporated on 25 September 2019.

When are JOHN WOOD GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is JOHN WOOD GROUP HOLDINGS LIMITED's next confirmation statement due?

It was due on 8 October 2026 and is overdue.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

JOHN WOOD GROUP HOLDINGS LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names