J. Murphy & Sons (Ireland Holdings) Limited

Company Name	J. Murphy & Sons (Ireland Holdings) Limited
Directors	John Paul Murphy and Joseph John Ledwidge
Company Status	Active
Company Number	11273396
Category	Private Limited Company
Incorporation Date	23 March 2018(6 years, 1 month ago)
Previous Names	Aghoco 1685 Limited and J. Murphy & Sons (Holdings) Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr John Paul Murphy
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	16 May 2018(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Secretary Name	John Patrick Murphy
Status	Current
Appointed	16 May 2018(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Joseph John Ledwidge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Peter Stuart Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr David Anthony Burke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 2018(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 March 2018(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	23 March 2018(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 March 2018(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	Hiview House Highgate Road London NW5 1TN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

28 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
28 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (99 pages)
8 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
6 July 2023	Company name changed J. murphy & sons (holdings) LIMITED\certificate issued on 06/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-25 (3 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
5 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (47 pages)
5 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
5 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
23 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages)
23 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
12 February 2021	Appointment of Mr Joseph John Ledwidge as a director on 1 February 2021 (2 pages)
28 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
13 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (55 pages)
23 September 2020	Termination of appointment of David Anthony Burke as a director on 23 September 2020 (1 page)
8 January 2020	Termination of appointment of Peter Stuart Anderson as a director on 31 December 2019 (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 November 2019	Full accounts made up to 31 December 2018 (16 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
19 July 2018	Statement of capital following an allotment of shares on 14 June 2018 GBP 2 (3 pages)
26 June 2018	Notification of J. Murphy & Sons Limited as a person with significant control on 16 May 2018 (2 pages)
26 June 2018	Cessation of Inhoco Formations Limited as a person with significant control on 16 May 2018 (1 page)
4 June 2018	Appointment of John Patrick Murphy as a secretary on 16 May 2018 (2 pages)
29 May 2018	Termination of appointment of Roger Hart as a director on 16 May 2018 (1 page)
29 May 2018	Appointment of Mr David Anthony Burke as a director on 16 May 2018 (2 pages)
29 May 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
29 May 2018	Termination of appointment of a G Secretarial Limited as a secretary on 16 May 2018 (1 page)
29 May 2018	Appointment of Mr John Paul Murphy as a director on 16 May 2018 (2 pages)
29 May 2018	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Hiview House Highgate Road London NW5 1TN on 29 May 2018 (1 page)
29 May 2018	Termination of appointment of a G Secretarial Limited as a director on 16 May 2018 (1 page)
29 May 2018	Termination of appointment of Inhoco Formations Limited as a director on 16 May 2018 (1 page)
29 May 2018	Appointment of Mr Peter Stuart Anderson as a director on 16 May 2018 (2 pages)
16 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-16 (3 pages)
23 March 2018	Incorporation Statement of capital on 2018-03-23 GBP 1 (24 pages)

J. Murphy & Sons (Ireland Holdings) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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