Introduction
Watch Company
J
JOHN WOOD GROUP FINANCE LIMITED
JOHN WOOD GROUP FINANCE LIMITED is an active company incorporated on 4 August 2025 with the registered office located in Cheshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JOHN WOOD GROUP FINANCE LIMITED was registered 0 years ago.(SIC: 70100)
Status
active
Active since N/A years ago
Company No
16626069
LTD Company
Age
N/A Years
Incorporated 4 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 4 May 2027
Period: 4 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Booths Park Chelford Road Knutsford Cheshire, WA16 8QZ,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOLT, Michelle Louise
ActiveChelford Road, CheshireWA16 8QZ
Secretary
Appointed 16 Dec 2025
HOLT, Michelle Louise
Chelford Road, CheshireWA16 8QZ
Secretary
16 Dec 2025
Active
BEEVER, Dominic John
ActiveHareness Road, AberdeenAB12 3LE
Born November 1973
Director
Appointed 04 Aug 2025
BEEVER, Dominic John
Hareness Road, AberdeenAB12 3LE
Born November 1973
Director
04 Aug 2025
Active
WADHWA, Varun
ActiveHareness Road, AberdeenAB12 3LE
Born February 1984
Director
Appointed 04 Aug 2025
WADHWA, Varun
Hareness Road, AberdeenAB12 3LE
Born February 1984
Director
04 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hareness Road, AberdeenAB12 3LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2025
John Wood Group Holdings Limited
Hareness Road, AberdeenAB12 3LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2025
Active
Filing History
13
Description
Type
Date Filed
Document
5 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2025
5 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
7 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2025
10 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2025
10 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2025
7 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 August 2025