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