John Henry & Sons (Holdings) Ltd
- Company number
- 03427211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 1997
- Nature of business
- Activities of head offices
- Corporate group
- Growth Capital Partners LLP (123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, James | Director | 1 Sep 1997 | 12 Aug 2026 |
| COLLINS, Kevin Timothy | Director | 12 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Henry & Sons (Developments) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
John Henry & Sons (Holdings) Ltd → John Henry And Sons (Developments) Ltd → Shamrock Bidco Limited → Shamrock Midco Limited → Shamrock Topco Limited → JHG Topco Limited
Controls
- Communications Trading House Limited (06061463)
- John Henry & Sons (Plant Hire) Limited (02328208)
- John Henry Group Limited (02763306)
Directors’ other companies
- COLLINS, Kevin Timothy - Director at Communications Trading House Limited
- COLLINS, Kevin Timothy - Director at JHG Topco Limited
- COLLINS, Kevin Timothy - Director at Shamrock Bidco Limited
- COLLINS, Kevin Timothy - Director at Shamrock Topco Limited
- COLLINS, Kevin Timothy - Director at Shamrock Midco Limited
- COLLINS, Kevin Timothy - Director at John Henry Group Limited
- COLLINS, Kevin Timothy - Director at John Henry & Sons (Plant Hire) Limited
- COLLINS, Kevin Timothy - Director at Avanti Traffic Management Limited
- COLLINS, Kevin Timothy - Director at John Henry And Sons (Developments) Ltd
- COLLINS, Kevin Timothy - Director at Fibrewave Networks Limited
Companies at the same address
- Business & Communications Limited (03625671)
- Communications Trading House Limited (06061463)
- John Henry & Sons (Plant Hire) Limited (02328208)
- John Henry And Sons (Developments) Ltd (08611804)
- John Henry Group Limited (02763306)