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Company Information for

JOHN DOHERTY HOLDINGS LIMITED

INTERNATIONALL HOUSE ZONE 4A, BAYTON ROAD, EXHALL, COVENTRY, CV7 9EJ,

Company Registration Number

06279909

Private Limited Company

Active

Company Overview

About John Doherty Holdings Ltd

JOHN DOHERTY HOLDINGS LIMITED was founded on 2007-06-14 and has its registered office in Coventry. The organisation's status is listed as "Active". John Doherty Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
JOHN DOHERTY HOLDINGS LIMITED

INTERNATIONALL HOUSE ZONE 4A BAYTON ROAD, EXHALL COVENTRY CV7 9EJ Other companies in CV7

Filing Information

Company Number		06279909
Company ID Number		06279909
Date formed		2007-06-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2024
Account next due		30/04/2026
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB947817770

Last Datalog update:	2025-02-05 20:41:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN DOHERTY HOLDINGS LIMITED

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Company Officers of JOHN DOHERTY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN PHILIP DOHERTY	Director	2007-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2007-06-14	2007-06-14
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2007-06-14	2007-06-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PHILIP DOHERTY	ACTIVE CRANE HIRE LTD	Director	2015-07-14	CURRENT	2015-07-14	Active
JOHN PHILIP DOHERTY	CONNECT PIPELINE LIMITED	Director	2007-04-19	CURRENT	2007-04-19	Active
JOHN PHILIP DOHERTY	ACTIVE TUNNELLING CONSTRUCTION LIMITED	Director	2007-04-04	CURRENT	2007-04-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/24
2025-01-16		Change of details for Mr John Phillip Doherty as a person with significant control on 2024-06-24
2024-06-14		CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-05-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-06-14		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-05-03		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-05-26	AP01	DIRECTOR APPOINTED MR KIERAN DOHERTY
2021-05-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-11-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-11-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-12-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-07-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILLIP DOHERTY
2017-01-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20	AR01	14/06/16 ANNUAL RETURN FULL LIST
2016-01-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29	AR01	14/06/15 ANNUAL RETURN FULL LIST
2014-11-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16	AR01	14/06/14 ANNUAL RETURN FULL LIST
2013-12-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-09-02	AR01	14/06/13 ANNUAL RETURN FULL LIST
2013-09-02	CH01	Director's details changed for Mr John Philip Doherty on 2013-06-12
2012-11-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-11-06	AA01	Previous accounting period extended from 31/03/12 TO 31/07/12
2012-09-03	AR01	14/06/12 ANNUAL RETURN FULL LIST
2012-01-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-05	SH01	05/12/11 STATEMENT OF CAPITAL GBP 100.00
2011-12-21	MG01	Particulars of a mortgage or charge / charge no: 1
2011-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-05	AR01	14/06/11 ANNUAL RETURN FULL LIST
2010-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-24	AR01	14/06/10 ANNUAL RETURN FULL LIST
2010-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-03	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/2009 FROM UNIT 1, OAK COURT CENTRAL BOULEVARD COVENTRY CV6 4BX
2009-02-07	88(2)	AD 28/11/08 GBP SI 99@1=99 GBP IC 1/100
2009-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-02	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-10-02	288a	DIRECTOR APPOINTED MR JOHN DOHERTY
2008-05-12	288b	APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-05-12	288b	APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2007-07-02	225	ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-06-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42910 - Construction of water projects

Licences & Regulatory approval

We could not find any licences issued to JOHN DOHERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JOHN DOHERTY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2012-01-14	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2012-01-14	Outstanding	HSBC BANK PLC
DEBENTURE	2011-12-21	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of JOHN DOHERTY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JOHN DOHERTY HOLDINGS LIMITED

Trademarks

We have not found any records of JOHN DOHERTY HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN DOHERTY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as JOHN DOHERTY HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JOHN DOHERTY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN DOHERTY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JOHN DOHERTY HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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