JOHNSON HOLDCO 2 LIMITED - FAREHAM


Company Profile Company Filings

Overview

JOHNSON HOLDCO 2 LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
JOHNSON HOLDCO 2 LIMITED was incorporated 3 years ago on 04/12/2020 and has the registered number: 13063030. The accounts status is SMALL and accounts are next due on 30/09/2024.

JOHNSON HOLDCO 2 LIMITED - FAREHAM

This company is listed in the following categories:
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

FORUM4, SOLENT BUSINESS PARK PARKWAY SOUTH
FAREHAM
PO15 7AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEMMA LOUISE THORNE Jun 1985 British Director 2023-07-13 CURRENT
MR EDWARD ALEXANDER BELLEW May 1977 British Director 2021-05-21 CURRENT
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED Corporate Secretary 2021-05-21 CURRENT
MR JAMES RONALD WHITTINGHAM Feb 1978 British Director 2021-05-21 UNTIL 2022-12-05 RESIGNED
MR DEAN RUSSELL TOWER Jun 1981 British Director 2022-12-05 UNTIL 2023-07-05 RESIGNED
MISS DEBBIE IOLANDA REEVE Sep 1988 British Director 2021-05-21 UNTIL 2022-12-05 RESIGNED
FREDERIC MAMAN Aug 1967 French Director 2020-12-04 UNTIL 2021-05-21 RESIGNED
HENRI HELIER Apr 1989 French Director 2020-12-04 UNTIL 2021-05-21 RESIGNED
MISS CIEDIC CHAN May 1978 British Director 2020-12-04 UNTIL 2021-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Holdco 1 Limited 2020-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
AZTEC FINANCIAL SERVICES (UK) LIMITED FAREHAM ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
APAX ANGEL 1 MLP CO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP VI 1 MLP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP VI A MLP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP V A MLP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP (UK) V AB-2 GP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP (UK) VI A1 GP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP V B-2 MLP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CC 1 (2011) LIMITED LONDON ... GROUP 70100 - Activities of head offices
PFAUDLER UK LTD BOLTON Active FULL 70100 - Activities of head offices
WELLESLEY MANCO LIMITED LONDON Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
EXCELLENCE LOGGING HOLDCO 1 LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
EXCELLENCE LOGGING HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PX UK HOLDCO1 LIMITED STOCKTON-ON-TEES UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
PX UK HOLDCO2 LIMITED STOCKTON-ON-TEES UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GALILEO HOLDCO 2 LIMITED WHITELEY ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
PTP UK HOLDING LIMITED WHITELEY, FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUNSHINE GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
JOHNSON HOLDCO 2 LIMITED 2022-12-07 31-12-2021 £84,929,849 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYDS ENVIRONMENTAL WASTE MANAGEMENT LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MITCHELL PARKER WHITE LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
LONGSHAW DEVELOPMENTS LIMITED WHITELEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROOKSIDE HOLDCO LTD FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ECLIPSE HOLDCO LTD FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EASTCHURCH HOLDCO LTD FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ELMHURST HOLDCO LTD FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CIDRON ARLBERG TOPCO LIMITED FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ELL HOLDCO LTD FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARGENTUM INVEST XXIV LLP FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied