Jwgusa Holdings Limited, Aberdeen
Jwgusa Holdings Limited is a private limited company. Previously, it was called Jwg Shelf 5 Limited (changed on 2000-07-25). Located at 15 Justice Mill Lane, Aberdeen AB11 6EQ, the aforementioned 26 years old business was incorporated on 1997-09-03 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in the company: Andrew M. (appointed on 10 December 2019), David K. (appointed on 30 April 2015), William S. (appointed on 16 November 2009). When it comes to the secretaries (1 in total), we can name: Iain J. (appointed on 18 December 2015).
| About | |
|---|---|
| Name: Jwgusa Holdings Limited | |
| Number: SC178512 | |
| Incorporation date: 1997-09-03 | |
| End of financial year: 31 December |
| Address: |
15 Justice Mill Lane Aberdeen AB11 6EQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
John Wood Group Holdings Limited
4 November 2019
| Address | 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc642609 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Jwgusa Holdings Limited confirmation statement filing is 2024-09-17. The most current confirmation statement was sent on 2023-09-03. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
1 person of significant control is indexed in the official register, an only company John Wood Group Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Justice Mill Lane, AB11 6EQ Aberdeen.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 27th, October 2023 | accounts |
Free Download
(18 pages)
|
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