JOHNSON HOLDCO 1 LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
JOHNSON HOLDCO 1 LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
JOHNSON HOLDCO 1 LIMITED was incorporated 3 years ago on 27/11/2020 and has the registered number: 13049026. The accounts status is SMALL and accounts are next due on 30/09/2024.
JOHNSON HOLDCO 1 LIMITED was incorporated 3 years ago on 27/11/2020 and has the registered number: 13049026. The accounts status is SMALL and accounts are next due on 30/09/2024.
JOHNSON HOLDCO 1 LIMITED - FAREHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH
FAREHAM
PO15 7AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HENRI HELIER | Apr 1989 | French | Director | 2020-11-27 | CURRENT |
| MISS CIEDIC CHAN | May 1978 | British | Director | 2020-11-27 | CURRENT |
| MR RICCARDO ABELLO | Feb 1979 | Italian | Director | 2021-11-03 | CURRENT |
| FREDERIC MAMAN | Aug 1967 | French | Director | 2020-11-27 UNTIL 2021-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Erel 3 S.A R.L. | 2020-11-27 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JOHNSON HOLDCO 1 LIMITED | 2022-12-07 | 31-12-2021 | £85,300,078 equity |