JOHNSONS (HENLEY) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
JOHNSONS (HENLEY) LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
JOHNSONS (HENLEY) LIMITED was incorporated 89 years ago on 04/07/1934 and has the registered number: 00289846. The accounts status is GROUP and accounts are next due on 30/09/2024.
JOHNSONS (HENLEY) LIMITED was incorporated 89 years ago on 04/07/1934 and has the registered number: 00289846. The accounts status is GROUP and accounts are next due on 30/09/2024.
JOHNSONS (HENLEY) LIMITED - SOLIHULL
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LIVERIDGE HOUSE
SOLIHULL
WEST MIDLANDS
B95 5QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2024-06-07 | CURRENT |
MR AARON DAVID KELLY | Nov 1976 | British | Director | 2024-06-07 | CURRENT |
MR PETER GRAHAM JOHNSON | Dec 1956 | British | Director | CURRENT | |
MR JONATHAN RICHARD JOHNSON | Secretary | 2022-06-29 UNTIL 2024-06-07 | RESIGNED | ||
MRS JOAN MARGARET JOHNSON | Mar 1936 | British | Secretary | RESIGNED | |
MRS SARAH KATHERINE DAY | Secretary | 2018-08-13 UNTIL 2022-06-29 | RESIGNED | ||
MRS JOAN MARGARET JOHNSON | Mar 1936 | British | Director | RESIGNED | |
MR JONATHAN RICHARD JOHNSON | Aug 1959 | British | Director | RESIGNED | |
MR RONALD GRAHAM JOHNSON | Dec 1913 | British | Director | RESIGNED | |
MR VICTOR GEOFFREY FLAVELL MATTS | May 1955 | British | Director | 2007-01-08 UNTIL 2007-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liveridge Holdings Limited | 2023-12-05 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
1st Holdco Ltd | 2023-10-20 - 2023-12-05 | Henley-In-Arden West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jonathan Richard Johnson | 2016-04-06 - 2023-10-20 | 8/1959 | Wootton Wawen West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Graham Johnson | 2016-04-06 - 2023-10-20 | 12/1956 | Ullenhall Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Johnsons (Henley) Limited - Limited company accounts 23.2 | 2024-06-08 | 31-12-2023 | £1,655,435 Cash £3,013,589 equity |
Johnsons (Henley) Limited - Limited company accounts 23.1 | 2023-08-04 | 31-12-2022 | £1,231,858 Cash £2,472,045 equity |
Johnsons (Henley) Limited - Limited company accounts 20.1 | 2022-07-26 | 31-12-2021 | £1,110,965 Cash £2,545,886 equity |
Johnsons (Henley) Limited - Limited company accounts 20.1 | 2021-10-01 | 31-12-2020 | £876,966 Cash £2,404,057 equity |
Johnsons (Henley) Limited - Limited company accounts 20.1 | 2020-12-11 | 31-12-2019 | £374,317 Cash £3,071,499 equity |
Johnsons (Henley) Limited - Limited company accounts 18.2 | 2019-07-05 | 31-12-2018 | £216,519 Cash £3,037,209 equity |
Johnsons (Henley) Limited - Limited company accounts 18.1.1 | 2018-08-30 | 31-12-2017 | £19,442 Cash £2,911,002 equity |